CASTLE ESTATES RELOCATION SERVICES LIMITED
Company number 01471805 · Monitor this company
202 filings
| Date | Filing | |
|---|---|---|
| 18 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN LESLIE PHILLIPS / 16/05/2015 | View document |
| 18 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 23 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 21 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MARTIN / 16/05/2014 | View document |
| 21 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 20 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MARTIN / 16/05/2014 | View document |
| 16 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM · 305 GRAYS INN ROAD · LONDON · WC1X 8QR · UNITED KINGDOM | View document |
| 22 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 5 Jun 2013 | SECRETARY APPOINTED CHRISTOPHER PAUL MARTIN | View document |
| 17 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 6 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 6 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 6 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 6 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 18 Dec 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROBIN LESLIE PHILLIPS | View document |
| 18 Dec 2012 | DIRECTOR APPOINTED MR DAVID COWANS | View document |
| 3 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY ROXBURGH MILKINS LLP | View document |
| 3 Dec 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM · 2 CRESCENT OFFICE PARK · CLARKS WAY · BATH · BA2 2AF | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Jun 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 6 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 19 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 21 Mar 2011 | CAPITAL REDEMPTION RESERVE CANCELLED 16/03/2011 | View document |
| 21 Mar 2011 | 21/03/11 STATEMENT OF CAPITAL GBP 442 | View document |
| 21 Mar 2011 | SOLVENCY STATEMENT DATED 16/03/11 | View document |
| 21 Mar 2011 | STATEMENT BY DIRECTORS | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAMPION | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALISTAIR CHAMPION / 24/05/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SAUNDERS / 24/05/2010 | View document |
| 30 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOLLINGWORTH | View document |
| 22 Jun 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11 | View document |
| 22 Jun 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 16 | View document |
| 22 Jun 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15 | View document |
| 22 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 22 Jun 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 12 | View document |
| 22 Jun 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11 | View document |
| 22 Jun 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15 | View document |
| 22 Jun 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 15 | View document |
| 22 Jun 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 16 | View document |
| 20 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 16 Sep 2008 | REGISTERED OFFICE CHANGED ON 16/09/08 FROM: COLLEAGUES HOUSE 130-132 WELLS ROAD BATH BA2 3AH | View document |
| 12 Jun 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 12 Jun 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 5 Apr 2008 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 21 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 21 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Jun 2007 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 22 Jun 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 22 Jun 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Dec 2006 | ADOPT ARTICLES 29/11/06 VARY SHARE RIGHTS/NAME 29/11/06 | View document |
| 14 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Nov 2006 | REDUCTION OF ISSUED CAPITAL | View document |
| 18 Nov 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 17 Oct 2006 | REDUCE ISSUED CAPITAL 13/09/06 | View document |
| 22 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2006 | SECRETARY RESIGNED | View document |
| 28 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 20 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2006 | SECRETARY RESIGNED | View document |
| 20 Jul 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 Jul 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: CASTLE HOUSE DAWSON ROAD MOUNT FARM BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1QY | View document |
| 20 Jul 2006 | ADOPT ARTICLES 27/06/06 � NC 1000000/500000 27/06/06 RE RIGHTS WAIVED 27/06/06 | View document |
| 20 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Jul 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 17 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | � IC 120442/442 05/04/04 � SR 120000@1=120000 | View document |
| 21 Apr 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 11 Mar 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: G OFFICE CHANGED 11/03/04 211 QUEENSWAY BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2EQ | View document |
| 7 Jun 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 29 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 13 Dec 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Dec 2001 | � IC 120460/120442 31/05/01 � SR 18@1=18 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 11 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 20 Nov 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | NC INC ALREADY ADJUSTED 07/09/00 | View document |
| 22 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 1 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | View document |
| 17 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 2 Sep 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: G OFFICE CHANGED 02/09/98 SUITE 29 CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES BUCKS MK3 6DP | View document |
| 11 Jun 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS | View document |
| 11 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 13 Jun 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS | View document |
| 19 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 27 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 10 Jul 1996 | DIRECTOR RESIGNED | View document |
| 10 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS | View document |
| 10 Jul 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 May 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 1996 | 40 �1 SHS 08/03/96 | View document |
| 13 May 1996 | � IC 120100/120060 26/02/96 � SR 40@1=40 | View document |
| 1 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 16 Aug 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS | View document |
| 7 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Apr 1995 | DIRECTOR RESIGNED | View document |
| 4 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 45 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 15 pages | View document |
| 26 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Aug 1994 | DIRECTOR RESIGNED | View document |
| 1 Aug 1994 | DIRECTOR RESIGNED | View document |
| 23 May 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS | View document |
| 25 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 17 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 14 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS | View document |
| 24 May 1993 | � NC 100000/1000000 14/05/93 | View document |
| 24 May 1993 | NC INC ALREADY ADJUSTED 14/05/93 | View document |
| 24 May 1993 | CONSO 18/05/93 | View document |
| 24 May 1993 | ALTER MEM AND ARTS 14/05/93 | View document |
| 5 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 18 Dec 1992 | REGISTERED OFFICE CHANGED ON 18/12/92 FROM: G OFFICE CHANGED 18/12/92 CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MK3 6DP | View document |
| 17 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1992 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 1992 | REGISTERED OFFICE CHANGED ON 06/11/92 FROM: G OFFICE CHANGED 06/11/92 OLD SCHOOL THE COMMON REDBOURN HERTS AL3 7NG | View document |
| 25 Sep 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS | View document |
| 25 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 8 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1991 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 21 Aug 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS | View document |
| 21 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 29 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 29 Jan 1990 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS | View document |
| 25 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jul 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1989 | ADOPT MEM AND ARTS 200389 | View document |
| 31 Mar 1989 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS | View document |
| 20 Mar 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1989 | NC INC ALREADY ADJUSTED | View document |
| 17 Mar 1989 | � NC 100/100000 13/03 | View document |
| 15 Mar 1989 | REGISTERED OFFICE CHANGED ON 15/03/89 FROM: G OFFICE CHANGED 15/03/89 SOVEREIGN COURT, 230,UPPER FIFTH STREET, MILTON KEYNES, MK9 2HR | View document |
| 5 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 4 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1988 | AUDITOR'S RESIGNATION | View document |
| 8 Aug 1988 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS | View document |
| 19 May 1988 | COMPANY NAME CHANGED HILLINGS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/05/88 | View document |
| 30 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 30 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/05/85 | View document |
| 27 Nov 1987 | DIRECTOR RESIGNED | View document |
| 24 Nov 1987 | REGISTERED OFFICE CHANGED ON 24/11/87 FROM: G OFFICE CHANGED 24/11/87 SOVEREIGN COURT 230 UPPER FITH STREET MILTON KEYNES MK9 2HR | View document |
| 18 Jun 1987 | REGISTERED OFFICE CHANGED ON 18/06/87 FROM: G OFFICE CHANGED 18/06/87 4TH FLOOR STEPHENSON HOUSE BLETCHLEY MILTON KEYNES MK2 2ET | View document |
| 2 Apr 1987 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1987 | ANNUAL RETURN MADE UP TO 16/08/85 | View document |
| 5 Mar 1987 | ANNUAL RETURN MADE UP TO 16/08/86 | View document |
| 5 Sep 1980 | ALLOTMENT OF SHARES | View document |
| 8 Jan 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |