CASTLE PACKAGING LIMITED
Company number 01639241 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Jan 2026 | Termination of appointment of Sally Elizabeth Parkes as a secretary on 2026-01-28 · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 25 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 23 Oct 2025 | Accounts for a dormant company made up to 2025-01-31 · 6 pages | View document |
| 16 Oct 2025 | Change of details for Mr Christopher James Parkes as a person with significant control on 2025-10-16 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Aug 2024 | Accounts for a dormant company made up to 2024-01-31 · 6 pages | View document |
| 30 Jun 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 30 Jun 2023 | Registered office address changed from Whitewood Barn Sich Lane Yoxall Burton-on-Trent Staffordshire DE13 8NS to 2 Presco House Selborne Street Walsall WS1 2JN on 2023-06-30 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 24 Sep 2022 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 14 Jun 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 14 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 23 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 18 Jun 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 22 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 26 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PARKES | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 18 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 18 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 18 Jun 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 2 SELBORNE STREET WALSALL WEST MIDLANDS WS1 2JN | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 18 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 17 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 24 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 21 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES PARKES / 22/10/2012 | View document |
| 21 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH PARKES / 22/10/2012 | View document |
| 18 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 25 Sep 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM BOTT LANE WALSALL WEST MIDLANDS WS1 2JG | View document |
| 29 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 6 Sep 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 7 Oct 2010 | SOLVENCY STATEMENT DATED 30/09/10 | View document |
| 7 Oct 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Oct 2010 | REDUCE ISSUED CAPITAL 30/09/2010 | View document |
| 7 Oct 2010 | STATEMENT BY DIRECTORS | View document |
| 8 Sep 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 21 Jun 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 14 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Feb 2004 | REDUCTION OF DIRECTORS 11/02/04 | View document |
| 24 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Feb 2004 | DIRECTOR RESIGNED | View document |
| 23 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2004 | DIRECTOR RESIGNED | View document |
| 23 Feb 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Dec 2003 | RE-DESIGNATE SHARES 24/02/00 | View document |
| 15 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | View document |
| 28 Jun 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 | View document |
| 11 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Mar 2000 | ARTICLES OF ASSOCIATION | View document |
| 27 Aug 1999 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 | View document |
| 13 Jul 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Jul 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS | View document |
| 15 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 | View document |
| 13 Jul 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 | View document |
| 24 Jun 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS | View document |
| 23 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 23 Jun 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 | View document |
| 22 Jun 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 88 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Jul 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jul 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS | View document |
| 4 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 29 Jun 1994 | AUDITOR'S RESIGNATION | View document |
| 22 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 1994 | DIRECTOR RESIGNED | View document |
| 14 Jun 1994 | DIRECTOR RESIGNED | View document |
| 13 Jun 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Jun 1994 | REDUCTION OF ISSUED CAPITAL 02/06/94 | View document |
| 11 Jun 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jun 1994 | DIRECTOR RESIGNED | View document |
| 10 Jun 1994 | DIRECTOR RESIGNED | View document |
| 10 Jun 1994 | DIRECTOR RESIGNED | View document |
| 28 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 29 Jun 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS | View document |
| 5 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 | View document |
| 28 Jul 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jul 1992 | ALTER MEM AND ARTS 21/05/92 | View document |
| 3 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1991 | DIRECTOR RESIGNED | View document |
| 8 Sep 1991 | FULL ACCOUNTS MADE UP TO 02/02/91 | View document |
| 22 Aug 1991 | DIRECTOR RESIGNED | View document |
| 6 Aug 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jun 1991 | REGISTERED OFFICE CHANGED ON 26/06/91 FROM: 44 STATION ROAD SUTTON IN ASHFIELD NOTTINGHAM NG17 5FH | View document |
| 17 Jul 1990 | DIRECTOR RESIGNED | View document |
| 25 Jun 1990 | FULL ACCOUNTS MADE UP TO 03/02/90 | View document |
| 25 Jun 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS | View document |
| 16 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 23 Oct 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS | View document |
| 12 Oct 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Sep 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: BOTT LANE WALSALL WEST MIDLANDS WS1 2JG | View document |
| 21 Sep 1989 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01 | View document |
| 21 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS | View document |
| 24 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 23 Nov 1987 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS | View document |
| 23 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 21 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 21 Nov 1986 | ANNUAL RETURN MADE UP TO 14/11/86 | View document |
| 1 Jun 1982 | Incorporation · 17 pages | View document |
| 1 Jun 1982 | Incorporation | View document |