CASTLE DAMP AND TIMBER SPECIALISTS LTD

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Company Documents

DateDescription
26/09/2426 September 2024 Confirmation statement made on 2024-09-04 with no updates

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24/09/2424 September 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-09-30

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04/09/234 September 2023 Confirmation statement made on 2023-09-04 with no updates

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30/09/2230 September 2022 Confirmation statement made on 2022-09-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/11/219 November 2021 Confirmation statement made on 2021-09-07 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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16/12/1516 December 2015 APPOINTMENT TERMINATED, SECRETARY SUSAN PIERREPONT

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16/12/1516 December 2015 DISS40 (DISS40(SOAD))

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15/12/1515 December 2015 Annual return made up to 7 September 2015 with full list of shareholders

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08/12/158 December 2015 FIRST GAZETTE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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09/10/149 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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01/10/141 October 2014 DISS40 (DISS40(SOAD))

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30/09/1430 September 2014 FIRST GAZETTE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/05/1210 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 11 BRICK STREET DERBY DERBYSHIRE DE1 1DU UNITED KINGDOM

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07/10/117 October 2011 Annual return made up to 7 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PIERREPONT / 01/09/2010

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 15 MARKET STREET CASTLE DONINGTON DERBY DE74 2JB UNITED KINGDOM

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12/10/1012 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART RAYMOND ENRIGHT / 01/09/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/11/092 November 2009 Annual return made up to 7 September 2009 with full list of shareholders

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03/08/093 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 18 ASKERFIELD AVENUE ALLESTREE DERBY DE22 2ST UNITED KINGDOM

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06/10/086 October 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 LOCATION OF REGISTER OF MEMBERS

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03/10/083 October 2008 LOCATION OF DEBENTURE REGISTER

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03/10/083 October 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 15 MARKET STREET CASTLE DONINGTON DERBY DERBYSHIRE DE74 2JB

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20/08/0820 August 2008 REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 18 ASKERFIELD AVENUE ALLESTREE DERBY DE22 2ST

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/12/0714 December 2007 REGISTERED OFFICE CHANGED ON 14/12/07 FROM: 15 MARKET STREET CASTLE DONINGTON DERBY DERBYSHIRE DE74 2JB

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09/10/079 October 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 18 DARSWAY CASTLE DONINGTON DE74 2RZ

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01/11/061 November 2006 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 NEW SECRETARY APPOINTED

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01/11/061 November 2006 NEW DIRECTOR APPOINTED

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08/09/068 September 2006 SECRETARY RESIGNED

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08/09/068 September 2006 DIRECTOR RESIGNED

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07/09/067 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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