CASTLE CONSORT PROPERTIES LIMITED

Company Documents

DateDescription
05/09/175 September 2017 31/12/16 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 APPOINTMENT TERMINATED, DIRECTOR VICTOR BONFIELD

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/10/1512 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/04/151 April 2015 ALTER ARTICLES 12/03/2015

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18/03/1518 March 2015 12/03/15 STATEMENT OF CAPITAL GBP 9903

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18/03/1518 March 2015 12/03/15 STATEMENT OF CAPITAL GBP 9903

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18/03/1518 March 2015 12/03/15 STATEMENT OF CAPITAL GBP 9903

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18/03/1518 March 2015 12/03/15 STATEMENT OF CAPITAL GBP 9903

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/10/1413 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/12/133 December 2013 SECRETARY'S CHANGE OF PARTICULARS / DENNIS ARTHUR CALOW / 14/11/2013

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ARTHUR CALOW / 14/11/2013

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14/10/1314 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/10/1215 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/10/1112 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/10/1019 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/11/093 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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24/10/0824 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/10/0730 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 DIRECTOR'S PARTICULARS CHANGED

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/11/069 November 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/11/0510 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/10/0427 October 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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26/10/0426 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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10/11/0310 November 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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01/11/021 November 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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24/10/0224 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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29/10/0129 October 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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26/10/0126 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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06/11/006 November 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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25/10/0025 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/11/995 November 1999 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS

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13/10/9913 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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30/10/9830 October 1998 RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/10/9729 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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27/10/9727 October 1997 RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS

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11/06/9711 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/06/9711 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/975 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/975 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/9630 October 1996 RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS

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13/10/9613 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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07/11/957 November 1995 RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS

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24/10/9524 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/11/948 November 1994 RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS

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18/10/9418 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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04/11/934 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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03/11/933 November 1993 RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS

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09/12/929 December 1992 REGISTERED OFFICE CHANGED ON 09/12/92 FROM: 115 LOUGHBOROUGH ROAD, LEICESTER LE4 5LN

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17/11/9217 November 1992 RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS

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05/11/925 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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13/11/9113 November 1991 RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS

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15/07/9115 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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27/06/9127 June 1991 RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS

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13/11/9013 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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13/11/9013 November 1990 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS

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03/11/893 November 1989 RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS

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03/11/893 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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28/06/8828 June 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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28/06/8828 June 1988 RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS

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28/06/8828 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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22/03/8822 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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21/11/8621 November 1986 RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS

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21/11/8621 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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