PETER CASTELL LIMITED

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Company Documents

DateDescription
07/09/257 September 2025 NewConfirmation statement made on 2025-09-07 with no updates

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23/09/2423 September 2024 Confirmation statement made on 2024-09-15 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/09/2316 September 2023 Confirmation statement made on 2023-09-15 with no updates

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31/08/2331 August 2023 Micro company accounts made up to 2023-01-31

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-01-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-15 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/10/218 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/06/208 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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17/04/1917 April 2019 31/01/19 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM C/O PETER CASTELL LTD 7A 7A WARNE PARK WARNE ROAD WESTON-SUPER-MARE SOMERSET BS23 3TP UNITED KINGDOM

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/05/182 May 2018 31/01/18 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/03/1724 March 2017 31/01/17 TOTAL EXEMPTION FULL

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 96 MEADOW STREET WESTON-SUPER-MARE AVON BS23 1QW

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22/02/1622 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANGELA CASTELL / 01/07/2014

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25/02/1525 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER CASTELL / 01/07/2014

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANGELA CASTELL / 01/07/2014

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16/07/1416 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER CASTELL / 01/07/2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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22/02/1422 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/02/1323 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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27/02/1227 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/02/1124 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/02/1121 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/02/1024 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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24/02/1024 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CASTELL / 24/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CASTELL / 24/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CASTELL / 24/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANGELA CASTELL / 24/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN CASTELL / 24/02/2010

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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20/02/0920 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/02/0819 February 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/02/0720 February 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/02/0620 February 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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22/02/0522 February 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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10/05/0410 May 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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06/05/036 May 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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25/02/0225 February 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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22/02/0122 February 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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16/05/0016 May 2000 NEW DIRECTOR APPOINTED

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22/03/0022 March 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 NEW DIRECTOR APPOINTED

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30/11/9930 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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02/04/992 April 1999 RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS

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18/12/9818 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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06/05/986 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/03/985 March 1998 RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS

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25/02/9825 February 1998 SECRETARY RESIGNED

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25/02/9825 February 1998 NEW SECRETARY APPOINTED

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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23/04/9723 April 1997 RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS

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10/11/9610 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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16/04/9616 April 1996 RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS

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07/11/957 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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05/04/955 April 1995 RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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15/04/9415 April 1994 RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS

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15/04/9415 April 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/12/938 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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03/03/933 March 1993 RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS

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16/11/9216 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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02/04/922 April 1992 RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS

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01/11/911 November 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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25/04/9125 April 1991 RETURN MADE UP TO 23/02/91; NO CHANGE OF MEMBERS

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08/03/918 March 1991 FULL ACCOUNTS MADE UP TO 31/01/90

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12/06/9012 June 1990 RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS

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22/02/9022 February 1990 FULL ACCOUNTS MADE UP TO 31/01/89

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03/08/893 August 1989 RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS

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19/06/8919 June 1989 FULL ACCOUNTS MADE UP TO 31/01/88

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19/02/8919 February 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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07/04/887 April 1988 FULL ACCOUNTS MADE UP TO 31/01/87

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01/03/881 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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19/03/8719 March 1987 RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS

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04/12/864 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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04/12/864 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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24/11/8624 November 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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