CASTLE ENGINEERING RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 15/05/2515 May 2025 | Application to strike the company off the register |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 25/11/2425 November 2024 | Current accounting period extended from 2024-05-31 to 2024-11-30 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 27/03/2427 March 2024 | Registered office address changed from 36 36 York Crescent Wollaston Stourbridge West Midlands DY8 4RT United Kingdom to 36 36 York Crescent Wollaston Stourbridge West Midlands DY8 4RT on 2024-03-27 |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/03/2316 March 2023 | Registered office address changed from 36 36 York Crescent Wollaston Stourbridge West Midlands DY8 4RT United Kingdom to 36 36 York Crescent Wollaston Stourbridge West Midlands DY8 4RT on 2023-03-16 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 03/03/233 March 2023 | Amended total exemption full accounts made up to 2022-05-31 |
| 23/02/2323 February 2023 | Micro company accounts made up to 2022-05-31 |
| 21/09/2221 September 2022 | Satisfaction of charge 1 in full |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/02/2111 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 08/02/198 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/03/1615 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 30/03/1530 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/06/1424 June 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM UNIT 4 CENTRAL WORKS, PEARTREE LANE, DUDLEY WEST MIDLANDS DY2 0QU |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/03/1414 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD CASTLE |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CASTLE |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 03/04/133 April 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/03/1221 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/05/119 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOWNDES CASTLE |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/03/1015 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DONALD LOWNDES CASTLE / 14/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD LESLIE CASTLE / 14/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN PETER CASTLE / 14/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LILIAN CASTLE / 14/03/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/03/0615 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: CENTRAL WORKS, UNIT 4 PEARTREE LANE DUDLEY WEST MIDLANDS DY2 0QU |
| 15/03/0615 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 27/02/9627 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9514 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9412 April 1994 | RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 19/03/9319 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9316 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 11/03/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 30/03/8830 March 1988 | WD 02/03/88 AD 09/07/86--------- £ SI 98@1=98 £ IC 2/100 |
| 07/03/887 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: UNIT1C PEARTREE LANE DUDLEY WEST MIDLANDS DY 0UY |
| 02/02/872 February 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 08/05/868 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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