R C TINSLEY 2012 LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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18/10/2418 October 2024 Application to strike the company off the register

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25/09/2425 September 2024 Compulsory strike-off action has been discontinued

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25/09/2425 September 2024 Compulsory strike-off action has been discontinued

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24/09/2424 September 2024 First Gazette notice for compulsory strike-off

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06/12/236 December 2023 Total exemption full accounts made up to 2023-04-05

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28/07/2328 July 2023 Change of details for White & Rawlings Ltd as a person with significant control on 2023-07-04

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28/07/2328 July 2023 Confirmation statement made on 2023-07-08 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-04-05

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16/05/2216 May 2022

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Statement of capital on 2022-05-16

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16/05/2216 May 2022

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05/04/225 April 2022 Resolutions

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05/04/225 April 2022 Resolutions

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05/04/225 April 2022

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05/04/225 April 2022 Resolutions

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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05/04/225 April 2022 Statement of capital on 2022-04-05

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05/04/225 April 2022 Resolutions

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05/04/225 April 2022 Resolutions

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05/04/225 April 2022

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04/04/224 April 2022 Statement of capital following an allotment of shares on 2022-04-01

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02/04/222 April 2022 Memorandum and Articles of Association

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02/04/222 April 2022 Change of share class name or designation

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02/04/222 April 2022 Sub-division of shares on 2022-03-18

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02/04/222 April 2022 Resolutions

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01/04/221 April 2022

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01/04/221 April 2022 Statement of capital on 2022-04-01

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022 Resolutions

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01/04/221 April 2022

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01/04/221 April 2022 Resolutions

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30/03/2230 March 2022 Statement of capital on 2022-02-24

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22/10/2122 October 2021 Confirmation statement made on 2021-09-05 with updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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11/09/2011 September 2020 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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06/11/196 November 2019 05/04/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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29/10/1829 October 2018 05/04/18 TOTAL EXEMPTION FULL

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17/09/1817 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PAUL TINSLEY

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14/09/1814 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/09/2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNETTE RUTH WHITE

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPPA MARY BALL

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30/08/1830 August 2018 REGISTERED OFFICE CHANGED ON 30/08/2018 FROM C/O DUNCAN & TOPLIS ENTERPRISE WAY PINCHBECK SPALDING LINCOLNSHIRE PE11 3YR

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES

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13/12/1713 December 2017 05/04/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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03/03/163 March 2016 Annual return made up to 23 February 2016 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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23/02/1523 February 2015 Annual return made up to 23 February 2015 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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28/02/1428 February 2014 Annual return made up to 23 February 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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27/02/1327 February 2013 Annual return made up to 23 February 2013 with full list of shareholders

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15/02/1315 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL TINSLEY / 03/09/2012

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31/05/1231 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/05/1231 May 2012 04/05/12 STATEMENT OF CAPITAL GBP 8003

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16/05/1216 May 2012 CURREXT FROM 28/02/2013 TO 05/04/2013

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28/04/1228 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/04/1212 April 2012 COMPANY NAME CHANGED CASTLEGATE 680 LIMITED CERTIFICATE ISSUED ON 12/04/12

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11/04/1211 April 2012 DIRECTOR APPOINTED RICHARD PAUL TINSLEY

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ

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11/04/1211 April 2012 DIRECTOR APPOINTED PHILIPPA MARY BALL

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS

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23/02/1223 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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