THE CASTELNAU CENTRE PROJECT
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Termination of appointment of Robert Anthony Woolf as a director on 2025-01-28 |
| 27/02/2527 February 2025 | Appointment of Ms Lynn Mcinnes as a director on 2025-01-28 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/02/2426 February 2024 | Termination of appointment of Anne Katherine Mckee as a director on 2024-01-08 |
| 26/02/2426 February 2024 | Termination of appointment of Aphra Kendal Alice Brandreth as a director on 2024-01-29 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 09/12/239 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/02/2321 February 2023 | Appointment of Mr Philip Mead as a director on 2023-01-31 |
| 21/02/2321 February 2023 | Appointment of Mr Peter Jamieson as a director on 2023-01-31 |
| 08/02/238 February 2023 | Termination of appointment of Silvia Merrylees Montello as a director on 2023-01-31 |
| 08/02/238 February 2023 | Termination of appointment of Veronica Schroter as a director on 2023-01-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 28/01/2228 January 2022 | Termination of appointment of Philip Richard Pirie as a director on 2022-01-05 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR PHILIP RICHARD PIRIE |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAWN DOWUONA-HYDE |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MAXINE NEELY |
| 21/01/1521 January 2015 | 21/01/15 NO MEMBER LIST |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MS PHILIPPA PURSER |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MS CHRISTABEL GAIRDNER |
| 19/09/1419 September 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/07/1415 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA FARRANT |
| 10/02/1410 February 2014 | 21/01/14 NO MEMBER LIST |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARNETT |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/01/1322 January 2013 | 21/01/13 NO MEMBER LIST |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MR ROBERT ANTHONY WOOLF |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED SABRINA BULLOCH |
| 05/07/125 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/02/122 February 2012 | 21/01/12 NO MEMBER LIST |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR RICHARD MICHAEL SEWELL |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN BOULTON REYNOLDS |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE NEELY / 18/07/2011 |
| 18/07/1118 July 2011 | 21/01/11 NO MEMBER LIST |
| 22/06/1122 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED MS SILVIA MONTELLO |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MS DAWN DOWUONA-HYDE |
| 02/08/102 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHMOND |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE FARRANT |
| 02/03/102 March 2010 | SECRETARY APPOINTED MRS LISA ANNE GREEN |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN BOYLING / 25/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA SCHROTER / 25/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE NEELY / 25/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA BERYL FARRANT / 25/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVD JEAN BOULTON REYNOLDS / 25/01/2010 |
| 27/01/1027 January 2010 | 21/01/10 NO MEMBER LIST |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED RICHMOND / 25/01/2010 |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SOUAD HAFID |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED JOHN ALFRED RICHMOND |
| 16/02/0916 February 2009 | ANNUAL RETURN MADE UP TO 21/01/09 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/03/085 March 2008 | ANNUAL RETURN MADE UP TO 21/01/08 |
| 04/03/084 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: CASTELNAU COMMUNITY CENTRE 7 STILLINGFLEET ROAD BARNES LONDON SW13 0HR |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 2 MILL HILL ROAD BARNES LONDON SW13 0HR |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | ANNUAL RETURN MADE UP TO 21/01/07 |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | ANNUAL RETURN MADE UP TO 21/01/06 |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/053 February 2005 | ANNUAL RETURN MADE UP TO 21/01/05 |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | ANNUAL RETURN MADE UP TO 21/01/04;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | ANNUAL RETURN MADE UP TO 21/01/03;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/08/0230 August 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 162 CASTELNAU BARNES LONDON SW13 9ET |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | ANNUAL RETURN MADE UP TO 21/01/02 |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 22/02/0122 February 2001 | ANNUAL RETURN MADE UP TO 21/01/01 |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 11/02/0011 February 2000 | ANNUAL RETURN MADE UP TO 21/01/00 |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 19/03/9919 March 1999 | ANNUAL RETURN MADE UP TO 21/01/99 |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 24/02/9824 February 1998 | ANNUAL RETURN MADE UP TO 21/01/98 |
| 09/04/979 April 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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