THE FIVE CASTLES PRESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-23 with updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-23 with updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Resolutions |
| 03/05/233 May 2023 | Memorandum and Articles of Association |
| 02/05/232 May 2023 | Change of share class name or designation |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 25/01/2325 January 2023 | Current accounting period shortened from 2023-09-30 to 2023-03-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-11-23 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 03/12/213 December 2021 | Satisfaction of charge 1 in full |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 24/11/2124 November 2021 | Satisfaction of charge 8 in full |
| 24/11/2124 November 2021 | Satisfaction of charge 4 in full |
| 24/11/2124 November 2021 | Satisfaction of charge 2 in full |
| 24/11/2124 November 2021 | Satisfaction of charge 5 in full |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/07/216 July 2021 | Appointment of Mr James Andrew Burnett as a director on 2021-06-29 |
| 18/12/2018 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 11/12/1911 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/02/198 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/03/1823 March 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 100 |
| 08/03/188 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1822 February 2018 | CESSATION OF CAROLE DAWN BOOTH AS A PSC |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BURNETT |
| 22/02/1822 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON ELIZABETH CLOUD |
| 22/02/1822 February 2018 | CESSATION OF SHARON ELIZABETH CLOUD AS A PSC |
| 22/02/1822 February 2018 | CESSATION OF ROBERT BURNETT AS A PSC |
| 13/02/1813 February 2018 | ADOPT ARTICLES 31/01/2018 |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLE BOOTH |
| 22/01/1822 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOOTH |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOOTH |
| 25/07/1725 July 2017 | CESSATION OF ANDREW DAVID BOOTH AS A PSC |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON ELIZABETH CLOUD / 25/07/2017 |
| 25/07/1725 July 2017 | PSC'S CHANGE OF PARTICULARS / MS SHARON ELIZABETH CLOUD / 25/07/2017 |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/12/159 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/01/1529 January 2015 | Annual return made up to 23 November 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 29/11/1329 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MRS CAROLE DAWN BOOTH |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MS SHARON ELIZABETH CLOUD |
| 07/02/137 February 2013 | Annual return made up to 23 November 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/12/1114 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COCKER |
| 15/03/1115 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/03/1115 March 2011 | 15/03/11 STATEMENT OF CAPITAL GBP 200 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/12/107 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COCKER / 02/10/2009 |
| 20/02/1020 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID BOOTH / 02/10/2009 |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURNETT / 02/10/2009 |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BOOTH / 02/10/2009 |
| 20/02/1020 February 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 03/12/083 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 03/12/073 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | AUDITOR'S RESIGNATION |
| 09/08/039 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/034 May 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 26/04/0326 April 2003 | AUDITOR'S RESIGNATION |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0311 April 2003 | ARTICLES OF ASSOCIATION |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/037 April 2003 | COMPANY NAME CHANGED BIDEAWHILE 392 LIMITED CERTIFICATE ISSUED ON 07/04/03 |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0326 March 2003 | MEMORANDUM OF ASSOCIATION |
| 26/03/0326 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0326 March 2003 | SECRETARY RESIGNED |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 12/12/0212 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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