CASTLE FINANCE DIRECT LIMITED



Company Documents

DateDescription
22/10/1922 October 2019CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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23/10/1823 October 2018CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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31/08/1831 August 2018Annual accounts for year ending 31 Aug 2018

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17/10/1717 October 2017CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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17/09/1717 September 2017APPOINTMENT TERMINATED, DIRECTOR JANE CLAYTON

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31/08/1731 August 2017Annual accounts for year ending 31 Aug 2017

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19/10/1619 October 2016CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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31/08/1631 August 2016Annual accounts for year ending 31 Aug 2016

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06/10/156 October 2015Annual return made up to 5 October 2015 with full list of shareholders

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05/10/155 October 2015DIRECTOR APPOINTED MS JANE CLAYTON

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05/10/155 October 2015DIRECTOR APPOINTED MR ANTHONY GRANT CLAYTON

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05/10/155 October 2015APPOINTMENT TERMINATED, DIRECTOR BLAIR CLAYTON

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05/10/155 October 2015APPOINTMENT TERMINATED, DIRECTOR BLAIR CLAYTON

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31/08/1531 August 2015Annual accounts for year ending 31 Aug 2015

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08/01/158 January 2015REGISTERED OFFICE CHANGED ON 08/01/2015 FROM
OFFICE 261 NO. 27 COLMORE ROW
BIRMINGHAM
B3 2EW

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08/01/158 January 2015REGISTERED OFFICE CHANGED ON 08/01/2015 FROM OFFICE 261 NO. 27 COLMORE ROW BIRMINGHAM B3 2EW

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08/01/158 January 2015Annual return made up to 18 December 2014 with full list of shareholders

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08/01/158 January 2015DIRECTOR'S CHANGE OF PARTICULARS / BLAIR ROBERT CLAYTON / 07/08/2014

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31/08/1431 August 2014Annual accounts for year ending 31 Aug 2014

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13/06/1413 June 2014SECRETARY APPOINTED RITA CLAYTON

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13/06/1413 June 2014APPOINTMENT TERMINATED, SECRETARY BLAIR CLAYTON

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14/01/1414 January 2014Annual return made up to 18 December 2013 with full list of shareholders

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10/09/1310 September 2013APPOINTMENT TERMINATED, SECRETARY RITA CLAYTON

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09/09/139 September 2013SECRETARY APPOINTED RITA CLAYTON

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09/09/139 September 2013CHANGE PERSON AS SECRETARY

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09/09/139 September 2013SECRETARY'S CHANGE OF PARTICULARS / BLAIR ROBERT CLAYTON / 01/09/2013

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31/08/1331 August 2013Annual accounts for year ending 31 Aug 2013

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14/08/1314 August 2013SECRETARY'S CHANGE OF PARTICULARS / MR BLAIR CLAYTON / 12/08/2013

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14/08/1314 August 2013APPOINTMENT TERMINATED, DIRECTOR RITA CLAYTON

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13/06/1313 June 2013REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
OFFICE 261 27
COLMORE ROW
BIRMINGHAM
B3 2EW
ENGLAND

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13/06/1313 June 2013REGISTERED OFFICE CHANGED ON 13/06/2013 FROM OFFICE 261 27 COLMORE ROW BIRMINGHAM B3 2EW ENGLAND

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06/06/136 June 2013REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
4 THE MEWS
WROTHAM ROAD MEOPHAM
GRAVESEND
KENT
DA13 0QB
ENGLAND

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06/06/136 June 2013REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
OFFICE 261 27
COLMORE ROW
BIRMINGHAM
B3 2EW
ENGLAND

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06/06/136 June 2013REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 4 THE MEWS WROTHAM ROAD MEOPHAM GRAVESEND KENT DA13 0QB ENGLAND

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06/06/136 June 2013REGISTERED OFFICE CHANGED ON 06/06/2013 FROM OFFICE 261 27 COLMORE ROW BIRMINGHAM B3 2EW ENGLAND

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08/05/138 May 2013DIRECTOR'S CHANGE OF PARTICULARS / BLAIR ROBERT CLAYTON / 06/05/2013

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08/05/138 May 2013SECRETARY'S CHANGE OF PARTICULARS / MR BLAIR ROBERT CLAYTON / 06/05/2013

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19/04/1319 April 2013DIRECTOR'S CHANGE OF PARTICULARS / BLAIR ROBERT CLAYTON / 15/03/2013

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19/04/1319 April 2013DIRECTOR'S CHANGE OF PARTICULARS / BLAIR ROBERT CLAYTON / 15/03/2013

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19/04/1319 April 2013SECRETARY'S CHANGE OF PARTICULARS / MR BLAIR ROBERT CLAYTON / 15/03/2013

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19/04/1319 April 2013SECRETARY'S CHANGE OF PARTICULARS / MR BLAIR ROBERT CLAYTON / 15/03/2013

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14/04/1314 April 2013REGISTERED OFFICE CHANGED ON 14/04/2013 FROM TOP FLOOR OFFICE 63 ASYLUM ROAD ASYLUM ROAD LONDON SE15 2RJ UNITED KINGDOM

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14/02/1314 February 2013REGISTERED OFFICE CHANGED ON 14/02/2013 FROM THE MEWS WROTHAM ROAD MEOPHAM GRAVESEND KENT DA13 0QB UNITED KINGDOM

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13/02/1313 February 2013REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 63 ASYLUM ROAD LONDON SE15 2RJ ENGLAND

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20/12/1220 December 2012Annual return made up to 18 December 2012 with full list of shareholders

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02/11/122 November 2012REGISTERED OFFICE CHANGED ON 02/11/2012 FROM UNIT 4 THE MEWS WROTHAM ROAD MEOPHAM GRAVESEND KENT DA13 0QB UNITED KINGDOM

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09/10/129 October 2012REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 63 ASYLUM ROAD LONDON SE15 2RJ ENGLAND

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02/10/122 October 2012SECRETARY APPOINTED MR BLAIR ROBERT CLAYTON

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02/10/122 October 2012APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLAYTON

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02/10/122 October 2012APPOINTMENT TERMINATED, SECRETARY ANTHONY CLAYTON

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25/09/1225 September 2012REGISTERED OFFICE CHANGED ON 25/09/2012 FROM UNIT 4 THE MEWS WROTHAM ROAD MEOPHAM GRAVESEND KENT DA13 0QB UNITED KINGDOM

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25/09/1225 September 2012DIRECTOR APPOINTED MRS RITA CLAYTON

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21/09/1221 September 2012REGISTERED OFFICE CHANGED ON 21/09/2012 FROM UNIT 4 THE MEWS WROTHAM ROAD MEOPHAM GRAVESEND KENT DA13 0QB

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21/09/1221 September 2012REGISTERED OFFICE CHANGED ON 21/09/2012 FROM UNIT 4 WROTHAM ROAD MEOPHAM GRAVESEND KENT DA13 0QB UNITED KINGDOM

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21/09/1221 September 2012REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 63 ASYLUM ROAD LONDON SE15 2RJ UNITED KINGDOM

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21/09/1221 September 2012Annual return made up to 18 August 2012 with full list of shareholders

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21/09/1221 September 2012DIRECTOR'S CHANGE OF PARTICULARS / BLAIR ROBERT CLAYTON / 04/11/2011

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31/08/1231 August 2012Annual accounts small company total exemption made up to 31 August 2012

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21/10/1121 October 2011Annual return made up to 18 August 2011 with full list of shareholders

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31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

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15/12/1015 December 2010DISS40 (DISS40(SOAD))

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14/12/1014 December 2010FIRST GAZETTE

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11/12/1011 December 2010Annual return made up to 18 August 2010 with full list of shareholders

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31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

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01/11/091 November 2009Annual return made up to 18 August 2009 with full list of shareholders

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31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

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15/10/0815 October 2008RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS

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31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

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21/09/0721 September 2007RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS

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31/08/0731 August 2007Annual accounts small company total exemption made up to 31 August 2007

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19/09/0619 September 2006RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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01/09/051 September 2005RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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14/09/0414 September 2004RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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25/09/0325 September 2003REGISTERED OFFICE CHANGED ON 25/09/03 FROM: G OFFICE CHANGED 25/09/03 229 NETHER STREET LONDON N3 1NT

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25/09/0325 September 2003REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 229 NETHER STREET LONDON N3 1NT

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25/09/0325 September 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/0325 September 2003NEW DIRECTOR APPOINTED

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25/09/0325 September 2003DIRECTOR RESIGNED

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25/09/0325 September 2003SECRETARY RESIGNED

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18/08/0318 August 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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