CASTLEACRE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-25 with updates |
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-10-31 |
| 08/01/258 January 2025 | Termination of appointment of Kevin George Wenman as a secretary on 2025-01-08 |
| 08/01/258 January 2025 | Appointment of Ms Nicola Eades as a secretary on 2025-01-08 |
| 07/01/257 January 2025 | Director's details changed for Mr Kevin George Wenman on 2025-01-07 |
| 07/01/257 January 2025 | Secretary's details changed for Kevin George Wenman on 2025-01-07 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/09/2424 September 2024 | Cessation of Kevin George Wenman as a person with significant control on 2024-09-11 |
| 24/09/2424 September 2024 | Appointment of Mr Joseph Wenman as a director on 2024-09-11 |
| 24/09/2424 September 2024 | Appointment of Ms Nicola Eades as a director on 2024-09-11 |
| 24/09/2424 September 2024 | Notification of Eyecom Limited as a person with significant control on 2024-09-11 |
| 21/09/2421 September 2024 | Memorandum and Articles of Association |
| 21/09/2421 September 2024 | Resolutions |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-25 with updates |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 24/01/2224 January 2022 | Change of details for Mr Kevin George Wenman as a person with significant control on 2021-11-23 |
| 24/01/2224 January 2022 | Director's details changed for Mr Kevin George Wenman on 2021-11-23 |
| 24/01/2224 January 2022 | Secretary's details changed for Kevin George Wenman on 2021-11-23 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/01/2121 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 14/01/2014 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/08/1919 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 19/08/1919 August 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 50.00 |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN |
| 24/07/1924 July 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN GEORGE WENMAN / 12/07/2019 |
| 24/07/1924 July 2019 | CESSATION OF JAMES WALTER MARTIN AS A PSC |
| 09/07/199 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043607230003 |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043607230001 |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043607230002 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 10/01/1910 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/01/1830 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 18/01/1818 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN GEORGE WENMAN / 21/12/2017 |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / MR KEVIN GEORGE WENMAN / 21/12/2017 |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE WENMAN / 21/12/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE WENMAN / 20/06/2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/02/164 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 24/02/1524 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 07/02/147 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 01/03/131 March 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 09/03/129 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/02/1221 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/02/1118 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 23/02/1023 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN GEORGE WENMAN / 25/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GEORGE WENMAN / 25/01/2010 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN WENMAN / 30/06/2007 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/02/0511 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 02/04/032 April 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/10/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 25/01/0225 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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