CASTLE OWEN CONSTRUCTION AND PROPERTY CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Change of details for Mrs Sherelle Sylvia Owen as a person with significant control on 2022-08-05 |
| 04/02/254 February 2025 | Change of details for Mr Richard Adrian Owen as a person with significant control on 2022-08-05 |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 02/10/232 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 20/10/2220 October 2022 | Appointment of Mrs Melissa Smith as a director on 2022-10-19 |
| 20/10/2220 October 2022 | Appointment of Mr Neil Daniel Clarke as a director on 2022-10-19 |
| 19/10/2219 October 2022 | Notification of Sherelle Sylvia Owen as a person with significant control on 2022-08-05 |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/09/2230 September 2022 | Cancellation of shares. Statement of capital on 2022-08-05 |
| 22/09/2222 September 2022 | Purchase of own shares. |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/08/206 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 01/08/191 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 13/09/1813 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/05/1830 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 25/05/1825 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043452970002 |
| 23/05/1823 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 22/08/1722 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 1 HILLSBOROUGH BARRACKS PENISTONE ROAD SHEFFIELD S6 2GZ UNITED KINGDOM |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM THE CHURCH STUDIO 400 SPRINGVALE ROAD SHEFFIELD S10 1LP |
| 24/03/1624 March 2016 | COMPANY NAME CHANGED BOND BRYAN BUILDING SURVEYING LIMITED CERTIFICATE ISSUED ON 24/03/16 |
| 02/12/152 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM THE CHURCH STUDIO SPRINGVALE ROAD SHEFFIELD SOUTH YORKSHIRE S1O 1LP |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 11/12/1411 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/02/1410 February 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 50 |
| 10/02/1410 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1424 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOND |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRYAN |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRYAN |
| 12/12/1312 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOND |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 06/12/126 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/01/1217 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/02/1110 February 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADRIAN OWEN / 20/01/2010 |
| 05/02/105 February 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ADRIAN OWEN / 20/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN CASTLE / 20/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GEOFFREY BOND / 20/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER BRYAN / 20/01/2010 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/06/0627 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0610 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: THE CONGREGATIONAL CHURCH SPRINGVALE ROAD SHEFFIELD SOUTH YORKSHIRE S10 1LP |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XU |
| 24/01/0524 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 346 GLOSSOP ROAD SHEFFIELD S10 2HW |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 21/01/0321 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0317 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0229 June 2002 | SECRETARY RESIGNED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 15/04/0215 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0124 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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