CASTLE SQUARE DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 16/07/2416 July 2024 | Director's details changed for Miss Sarah Helen May Lockwood on 2024-07-16 |
| 16/07/2416 July 2024 | Director's details changed for Miss Sarah Helen May Howick on 2024-07-16 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 27/11/2327 November 2023 | Accounts for a small company made up to 2023-02-28 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 21/06/2321 June 2023 | Termination of appointment of Arthur William Lockwood as a director on 2023-06-15 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 24/11/2224 November 2022 | Accounts for a small company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 17/12/2117 December 2021 | Registration of charge 023263730037, created on 2021-12-10 |
| 29/11/2129 November 2021 | Accounts for a small company made up to 2021-02-28 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-20 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 13/01/2113 January 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/20 |
| 27/10/2027 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023263730036 |
| 13/10/2013 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023263730035 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 12/02/2012 February 2020 | 12/12/19 STATEMENT OF CAPITAL GBP 562403 |
| 23/12/1923 December 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/1929 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 17/06/1917 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023263730032 |
| 12/06/1912 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023263730034 |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023263730033 |
| 28/01/1928 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023263730032 |
| 11/12/1811 December 2018 | 28/09/18 STATEMENT OF CAPITAL GBP 290284 |
| 27/11/1827 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 09/11/189 November 2018 | ARTICLES OF ASSOCIATION |
| 09/11/189 November 2018 | ADOPT ARTICLES 28/09/2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HEATHER LOCKWOOD |
| 20/11/1720 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM LOCKWOOD |
| 05/01/175 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023263730031 |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 28/02/16 |
| 29/06/1629 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 16/11/1516 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 06/07/156 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 05/02/155 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023263730030 |
| 12/11/1412 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 02/07/142 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 27/11/1327 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023263730029 |
| 25/06/1325 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 04/12/124 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MR MATTHEW CHARLES KARRAN |
| 14/09/1214 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 09/07/129 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MISS SARAH HELEN MAY LOCKWOOD |
| 25/11/1125 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 15/07/1115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 15/07/1115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 15/07/1115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 13/07/1113 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 06/07/116 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MRS JUDITH LOCKWOOD |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY JUDITH LOCKWOOD |
| 31/05/1131 May 2011 | SECRETARY APPOINTED MR MATTHEW CHARLES KARRAN |
| 20/12/1020 December 2010 | ADOPT ARTICLES 22/11/2010 |
| 19/11/1019 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 07/09/107 September 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | ADOPT ARTICLES 02/07/2010 |
| 24/06/1024 June 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 5356 |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 17/03/1017 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 |
| 04/01/104 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 10/12/0910 December 2009 | DIRECTOR APPOINTED MR GEORGE LOCKWOOD |
| 06/07/096 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 22/09/0722 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/074 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 20/11/0620 November 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 28/02/06 |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0312 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | AUDITOR'S RESIGNATION |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 24/06/9824 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9811 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/08/978 August 1997 | SHARES AGREEMENT OTC |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9731 July 1997 | ACQ SHRS 17/07/97 |
| 31/07/9731 July 1997 | ALTER MEM AND ARTS 17/07/97 |
| 31/07/9731 July 1997 | NC INC ALREADY ADJUSTED 17/07/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | SECRETARY RESIGNED |
| 01/04/971 April 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 17/02/9617 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9617 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | REGISTERED OFFICE CHANGED ON 19/10/95 FROM: 6/7 CASTLE HILL LINCOLN LN1 3AA |
| 11/07/9511 July 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/08/947 August 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 12/07/9412 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9412 July 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9217 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9213 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/04/922 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/07/9026 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/07/909 July 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 25/05/9025 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/8915 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8918 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8919 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/07/89 |
| 19/07/8919 July 1989 | COMPANY NAME CHANGED HUMBEROAK PROPERTIES (1988) LIMI TED CERTIFICATE ISSUED ON 20/07/89 |
| 05/07/895 July 1989 | ALTER MEM AND ARTS 06/01/89 |
| 05/07/895 July 1989 | NC INC ALREADY ADJUSTED |
| 20/03/8920 March 1989 | ADOPT MEM AND ARTS 060189 |
| 04/03/894 March 1989 | REGISTERED OFFICE CHANGED ON 04/03/89 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 04/03/894 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | COMPANY NAME CHANGED HIGHFAME DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/01/89 |
| 27/01/8927 January 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/01/89 |
| 08/12/888 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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