RAGLAN CASTLE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2024-08-20 with no updates |
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 20/05/2520 May 2025 | Unaudited abridged accounts made up to 2024-03-31 |
| 20/08/2420 August 2024 | Register inspection address has been changed from The Leaguer Monmouth Road Raglan Usk Monmouthshire NP15 2HG Wales to Raglan Golf Club Station Road Raglan Usk NP15 2ER |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-06-30 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/01/2418 January 2024 | Director's details changed for Mrs Courtney Jaye Fosh on 2024-01-18 |
| 18/01/2418 January 2024 | Secretary's details changed for Mrs Courtney Jaye Fosh on 2024-01-18 |
| 18/01/2418 January 2024 | Director's details changed for Mr Keiran David Fosh on 2024-01-18 |
| 11/01/2411 January 2024 | Satisfaction of charge 2 in full |
| 11/01/2411 January 2024 | Satisfaction of charge 3 in full |
| 10/01/2410 January 2024 | Appointment of Mrs Courtney Jaye Fosh as a secretary on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of William Andrew Lindsay Crump as a secretary on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of Anita Joyce Wilkinson as a director on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of Paul Michael Lawton as a director on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of William Andrew Lindsay Crump as a director on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of Ethel Eileen James as a director on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of Neville Owen Thomas Crump as a director on 2024-01-10 |
| 10/01/2410 January 2024 | Termination of appointment of Phillip Badham as a director on 2024-01-10 |
| 10/01/2410 January 2024 | Withdrawal of a person with significant control statement on 2024-01-10 |
| 10/01/2410 January 2024 | Notification of Temerity Holdings Ltd as a person with significant control on 2024-01-10 |
| 10/01/2410 January 2024 | Director's details changed for Mrs Courtney Jay Fosh on 2024-01-10 |
| 10/01/2410 January 2024 | Registered office address changed from 21 Gold Tops Newport NP20 4PG to 2 Clover Grove Barrow Gurney Bristol BS48 3AJ on 2024-01-10 |
| 10/01/2410 January 2024 | Appointment of Mr Steven William Powell as a director on 2024-01-10 |
| 10/01/2410 January 2024 | Appointment of Mrs Courtney Jay Fosh as a director on 2024-01-10 |
| 10/01/2410 January 2024 | Appointment of Mr Keiran David Fosh as a director on 2024-01-10 |
| 10/01/2410 January 2024 | Appointment of Mrs Stephanie Jayne Powell as a director on 2024-01-10 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-10 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/12/2014 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR PHILLIP BADHAM |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | NOTIFICATION OF PSC STATEMENT ON 26/07/2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/07/167 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 07/07/167 July 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MRS ANITA JOYCE WILKINSON |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKER |
| 23/07/1523 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/07/1422 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR MICHAEL RICHARD BROOKER |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR REGINALD MEYRICK |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/06/1321 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/07/124 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/08/114 August 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/10/101 October 2010 | ADOPT ARTICLES 14/09/2010 |
| 12/07/1012 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ETHEL EILEEN JAMES / 10/06/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL LAWTON / 10/06/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE OWEN THOMAS CRUMP / 10/06/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD REES MEYRICK / 10/06/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW LINDSAY CRUMP / 10/06/2010 |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM, PARC LODGE, RAGLAN, MONMOUTHSHIRE, NP15 2ER |
| 26/03/1026 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 877-INST CREATE CHARGES:EW & NI |
| 26/03/1026 March 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR REGINALD REES MEYRICK |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED PAUL MICHAEL LAWTON |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR HAROLD TRANTER |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 10/06/05; CHANGE OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 10/06/04; CHANGE OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 10/06/02; CHANGE OF MEMBERS |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/07/0130 July 2001 | NC INC ALREADY ADJUSTED 07/09/00 |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | £ NC 399900/499900 07/09/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 10/06/01; CHANGE OF MEMBERS |
| 02/01/012 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9822 July 1998 | REGISTERED OFFICE CHANGED ON 22/07/98 |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/97 |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | ACC. REF. DATE SHORTENED FROM 01/04/98 TO 31/03/98 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | NEW SECRETARY APPOINTED |
| 01/07/961 July 1996 | SECRETARY RESIGNED |
| 01/07/961 July 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/963 January 1996 | ADOPT MEM AND ARTS 20/11/95 |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 06/12/946 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/94 |
| 03/07/943 July 1994 | RETURN MADE UP TO 10/06/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | ALTER MEM AND ARTS 20/08/93 |
| 10/05/9410 May 1994 | £ NC 150000/399900 20/08/93 |
| 20/12/9320 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9330 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9324 November 1993 | NC INC ALREADY ADJUSTED 20/08/93 |
| 24/11/9324 November 1993 | ALTER MEM AND ARTS 20/08/93 |
| 24/11/9324 November 1993 | £ NC 100/150000 20/08/93 |
| 29/10/9329 October 1993 | REGISTERED OFFICE CHANGED ON 29/10/93 FROM: BRADLEY COURT, PARK PLACE, CARDIFF, SOUTH GLAMORGAN CF1 3DP |
| 29/10/9329 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/04 |
| 29/10/9329 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9329 October 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | Certificate of change of name |
| 10/09/9310 September 1993 | Certificate of change of name |
| 10/09/9310 September 1993 | COMPANY NAME CHANGED M.B.H.9 LIMITED CERTIFICATE ISSUED ON 13/09/93 |
| 10/09/9310 September 1993 | Certificate of change of name |
| 12/07/9312 July 1993 | Incorporation |
| 12/07/9312 July 1993 | Incorporation |
| 12/07/9312 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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