CASTLE POINT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 26/10/2126 October 2021 | Final Gazette dissolved via compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 13/02/2013 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 16/10/1916 October 2019 | DISS40 (DISS40(SOAD)) |
| 15/10/1915 October 2019 | FIRST GAZETTE |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | CESSATION OF KEITH WELLS AS A PSC |
| 30/08/1930 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE WELLS |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | DISS40 (DISS40(SOAD)) |
| 16/10/1816 October 2018 | FIRST GAZETTE |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FOSTER / 14/03/2018 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE WARD |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHIANNAN FALKUS |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WELLS |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 17/08/1717 August 2017 | CESSATION OF DAVID WELLS AS A PSC |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/01/1726 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/10/1514 October 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 29/09/1529 September 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM MARK STEPHEN BECKFORD & COMPANY MSB HOUSE 2 DENHAM ROAD CANVEY ISLAND ESSEX SS8 9HB |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/11/1418 November 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 06/09/136 September 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/09/1224 September 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 21/09/1221 September 2012 | AMENDING 288A FILED FOR ALAN FOSTER AS SECRETARY AN DIRECTOR |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 11/10/1111 October 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FOSTER / 24/07/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WELLS / 24/07/2011 |
| 10/10/1110 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN FOSTER / 24/07/2011 |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 02/11/102 November 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WELLS / 24/07/2010 |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 19/03/1019 March 2010 | PREVEXT FROM 31/07/2009 TO 31/08/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WELLS / 01/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 24 July 2009 with full list of shareholders |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED DAVID WELLS |
| 12/08/0812 August 2008 | DIRECTOR AND SECRETARY APPOINTED ALAN FOSTER |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED KEITH WELLS |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM MSB HOUSE 2 DENHAM ROAD CANVEY ISLAND ESSEX SS8 9HB |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 24/07/0824 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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