CASTLE POINT GAS & HEATING CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/2527 October 2025 New | Accounts for a small company made up to 2025-01-31 |
| 29/09/2529 September 2025 New | Confirmation statement made on 2025-09-27 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 15/10/2415 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-27 with updates |
| 20/10/2320 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with updates |
| 27/09/2327 September 2023 | Change of details for Mr Keith Wells as a person with significant control on 2023-09-27 |
| 27/09/2327 September 2023 | Director's details changed for Mr Keith Wells on 2023-09-27 |
| 19/10/2219 October 2022 | Accounts for a small company made up to 2022-01-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 28/10/2128 October 2021 | Full accounts made up to 2021-01-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 02/11/182 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 11/10/1711 October 2017 | CESSATION OF DAVID WELLS AS A PSC |
| 11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE WARD |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER FALKUS |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHIANNAN FALKUS |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WELLS |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID WELLS |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM HILLSIDE GOLDFINCH LANE, THUNDERSLEY BENFLEET ESSEX SS7 3LS |
| 07/04/177 April 2017 | SECRETARY APPOINTED MR KEITH WELLS |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS |
| 31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, NO UPDATES |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WELLS / 20/09/2015 |
| 21/09/1521 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 20/07/1520 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURHAM |
| 09/10/149 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 |
| 01/10/131 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 |
| 23/09/1323 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE MARTIN |
| 29/01/1329 January 2013 | SECRETARY APPOINTED MR DAVID WELLS |
| 27/09/1227 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 |
| 20/09/1220 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 |
| 18/10/1018 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WELLS / 01/10/2009 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHITE / 01/10/2009 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WELLS / 01/10/2009 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN CURHAM / 01/10/2009 |
| 18/10/1018 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE JULIE MARTIN / 01/10/2009 |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 30/10/0930 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 19/06/0919 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | AUDITOR'S RESIGNATION |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | AUDITOR'S RESIGNATION |
| 02/10/032 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9431 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9229 October 1992 | REGISTERED OFFICE CHANGED ON 29/10/92 |
| 07/11/917 November 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 09/02/919 February 1991 | RETURN MADE UP TO 20/09/90; NO CHANGE OF MEMBERS |
| 09/02/919 February 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 01/02/901 February 1990 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 03/12/863 December 1986 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
| 27/10/8327 October 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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