7029 CLUN CASTLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Total exemption full accounts made up to 2024-03-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-15 with updates |
| 16/12/2416 December 2024 | Appointment of Mr Stuart James Whitehouse as a director on 2024-11-07 |
| 16/12/2416 December 2024 | Termination of appointment of William Thomas Hunt as a director on 2024-11-07 |
| 07/02/247 February 2024 | Termination of appointment of Philip Gordon Sturgeon as a secretary on 2023-09-12 |
| 06/02/246 February 2024 | Appointment of Mrs Suzanne Beverley Luckman as a secretary on 2023-09-12 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 21/07/2121 July 2021 | Appointment of Mr Philip Gordon Sturgeon as a secretary on 2021-07-21 |
| 21/07/2121 July 2021 | Termination of appointment of Robin Coombes as a secretary on 2021-07-21 |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHOOTER |
| 26/12/1926 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 25/11/1925 November 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | DIRECTOR APPOINTED ANTHONY JOHN LAMBERT |
| 03/06/183 June 2018 | SECRETARY APPOINTED ROBIN COOMBES |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, SECRETARY IVOR KIRKMAN |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IVOR KIRKMAN |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM KEAY |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | DIRECTOR APPOINTED MR MICHAEL GEORGE GILBERT |
| 13/09/1613 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 23/12/1523 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 13/08/1513 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 21/12/1421 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 10/09/1410 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 19/07/1319 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/02/1228 February 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WHITEHOUSE / 15/12/2009 |
| 08/01/108 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEANLEY / 15/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR JAMES SELLERS KIRKMAN / 15/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS HUNT / 15/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM THORNE / 15/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ERIC MICHEL / 15/12/2009 |
| 12/10/0912 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MOORE |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED MR IVOR JAMES SELLERS KIRKMAN |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD WRIGHT |
| 16/02/0916 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED SECRETARY BERNARD WRIGHT |
| 03/11/083 November 2008 | SECRETARY APPOINTED IVOR JAMES SELLERS KIRKMAN |
| 16/07/0816 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS |
| 11/08/0711 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 22/06/9622 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/03/957 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | NEW SECRETARY APPOINTED |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/10/937 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/911 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 12/05/9112 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/05/9112 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/03/909 March 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 04/05/894 May 1989 | DIRECTOR RESIGNED |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/04/8928 April 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 06/05/876 May 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 20/12/8620 December 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 20/12/8620 December 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8310 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 18/11/8218 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 28/10/8128 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 11/07/6711 July 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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