CASTLE DEVELOPMENTS (MIDLANDS) LIMITED

Company number 01938817 ·

Active

113 filings

Date Filing
22 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
20 Feb 2026 Confirmation statement made on 2026-02-17 with no updates · 3 pages View document
20 Feb 2026 Cessation of Colin Cornes as a person with significant control on 2017-06-13 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
17 Sep 2025 Cessation of Samuel Cornes as a person with significant control on 2023-06-01 · 1 page View document
17 Sep 2025 Notification of Samuel Cornes as a person with significant control on 2017-06-13 · 2 pages View document
8 Aug 2025 Notification of Sc Corporate Holdings Ltd as a person with significant control on 2023-06-01 · 2 pages View document
24 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
3 Mar 2025 Confirmation statement made on 2025-02-17 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
14 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 6 pages View document
19 Feb 2024 Confirmation statement made on 2024-02-17 with updates · 5 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 May 2023 Appointment of Mr Darren Paul Mullinder as a director on 2023-05-30 · 2 pages View document
25 Apr 2023 Total exemption full accounts made up to 2022-09-30 · 6 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-17 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
18 Feb 2022 Confirmation statement made on 2022-02-17 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jan 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Sep 2020 25/02/20 STATEMENT OF CAPITAL GBP 1 View document
29 Sep 2020 RETURN OF PURCHASE OF OWN SHARES View document
29 Sep 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES View document
31 Jan 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
13 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 UNAUDITED ABRIDGED View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES View document
6 Oct 2017 DIRECTOR APPOINTED SAMUEL CORNES View document
6 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN CORNES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
14 Mar 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
26 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
16 Mar 2015 Registered office address changed from , Bromstead Hill Farm, Moreton,Newport, Shropshire to Fernhill Estates Office, Fernhill Road Sutton Newport Staffordshire TF10 8DJ on 2015-03-16 · 1 page View document
16 Mar 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM BROMSTEAD HILL FARM MORETON,NEWPORT SHROPSHIRE View document
13 Mar 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
14 Mar 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
4 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CORNES / 04/12/2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
18 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
6 Mar 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
13 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
14 Mar 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
17 Mar 2011 Annual return made up to 17 February 2011 with full list of shareholders View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
8 Mar 2010 Annual return made up to 17 February 2010 with full list of shareholders View document
18 Jan 2010 PREVEXT FROM 31/03/2009 TO 30/09/2009 View document
27 Nov 2009 APPOINTMENT TERMINATED, SECRETARY MARGARET CORNES View document
27 Nov 2009 SECRETARY APPOINTED MR DARREN PAUL MULLINDER View document
31 Mar 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS View document
3 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
5 Jun 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS View document
3 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
10 Mar 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS View document
9 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
21 Mar 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS View document
2 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
6 Jul 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
28 Apr 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS View document
25 Feb 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
4 Mar 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS View document
4 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
20 Mar 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS View document
11 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
3 Apr 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
8 Mar 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS View document
21 Mar 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS View document
29 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
18 May 1999 FULL ACCOUNTS MADE UP TO 31/03/97 View document
18 May 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
29 Mar 1999 RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS View document
27 Feb 1998 RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS View document
26 Oct 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
30 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/95 View document
27 Feb 1997 RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS View document
28 Feb 1996 RETURN MADE UP TO 17/02/96; NO CHANGE OF MEMBERS View document
13 Mar 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
6 Mar 1995 RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS View document
21 Apr 1994 FULL ACCOUNTS MADE UP TO 31/03/92 View document
21 Apr 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
7 Mar 1994 RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS View document
23 Mar 1993 RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS View document
20 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
16 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/90 View document
11 May 1992 RETURN MADE UP TO 17/02/92; FULL LIST OF MEMBERS View document
11 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 1991 RETURN MADE UP TO 17/02/91; NO CHANGE OF MEMBERS View document
26 Jun 1991 RETURN MADE UP TO 15/05/90; NO CHANGE OF MEMBERS View document
8 Jan 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Dec 1990 COMPANY NAME CHANGED JEWELCASTLE LIMITED CERTIFICATE ISSUED ON 19/12/90 View document
22 Oct 1990 REGISTERED OFFICE CHANGED ON 22/10/90 FROM: COALMOOR SITE WELLINGTON ROAD HORSE HAY TELFORD SHROPSHIRE View document
22 Oct 1990 287 View document
3 Nov 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
20 Jul 1989 RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS View document
16 Mar 1989 FULL ACCOUNTS MADE UP TO 31/03/87 View document
16 Mar 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
11 Jan 1989 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS View document
26 Mar 1987 RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS View document
26 Mar 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document