CASTLEDRIVE LIMITED

Company number 02713835 ·

Dissolved

117 filings

Date Filing
26 Mar 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
8 Jan 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
19 Dec 2018 APPLICATION FOR STRIKING-OFF View document
8 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
7 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
16 May 2018 APPOINTMENT TERMINATED, DIRECTOR HARVEY RAWLINGS View document
9 May 2018 DIRECTOR APPOINTED MR NICHOLAS CHARLES BRADBEER View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Sep 2017 CESSATION OF SHEILA MARJORIE RAWLINGS AS A PSC View document
30 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEEHAN View document
19 Jul 2017 10/05/17 STATEMENT OF CAPITAL GBP 26 View document
19 Jul 2017 10/05/17 STATEMENT OF CAPITAL GBP 26 View document
19 Jul 2017 10/05/17 STATEMENT OF CAPITAL GBP 11 View document
19 Jul 2017 10/05/17 STATEMENT OF CAPITAL GBP 36 View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Feb 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 18-22 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EF View document
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 May 2016 Annual return made up to 30 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
6 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
26 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
4 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK KEEHAN / 30/05/2014 View document
1 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
25 Feb 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM THIRD FLOOR 18-22 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EF UNITED KINGDOM View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 Apr 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
28 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 3RD FLOOR NORTH 18-22 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EF UNITED KINGDOM View document
28 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
22 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
3 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
8 Apr 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 24 OLD STEINE BRIGHTON BN1 1EL UNITED KINGDOM View document
23 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
11 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
22 Sep 2009 REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 24 OLD STEINE BRIGHTON EAST SUSSEX BN1 1EL UK View document
22 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
22 Sep 2009 REGISTERED OFFICE CHANGED ON 22/09/2009 FROM MARIA HOUSE 35 MILLERS ROAD BRIGHTON BN1 5NP View document
22 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
17 Jun 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
16 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT STILES / 01/03/2009 View document
16 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY RAWLINGS / 01/03/2009 View document
16 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEEHAN / 01/03/2009 View document
7 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
29 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
15 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
15 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT STILES / 01/04/2008 View document
15 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEEHAN / 01/04/2008 View document
15 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY RAWLINGS / 01/04/2008 View document
21 Feb 2008 NEW DIRECTOR APPOINTED View document
21 Feb 2008 DIRECTOR RESIGNED View document
1 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
23 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: MARIA HOUSE 35 MILLERS ROAD BRIGHTON EAST SUSSEX BN1 5NP View document
23 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
23 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
15 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
6 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
18 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS View document
16 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
19 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS View document
8 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
20 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jun 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS View document
16 Jan 2003 AUDITOR'S RESIGNATION View document
17 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
7 Jun 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS View document
11 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
23 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS View document
23 May 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 View document
25 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
7 Jun 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS View document
6 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
4 Jun 1999 RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS View document
17 Mar 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
4 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
29 Jul 1998 AUDITOR'S RESIGNATION View document
20 May 1998 REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 30 NEW ROAD BRIGHTON EAST SUSSEX BN1 1BN View document
20 May 1998 RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS View document
13 Aug 1997 RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS View document
4 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
28 Aug 1996 RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS View document
9 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
15 Jun 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 1995 RETURN MADE UP TO 12/05/95; CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 11 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
11 May 1994 PARTICULARS OF MORTGAGE/CHARGE View document
11 May 1994 RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS View document
9 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
26 May 1993 RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS View document
18 Jan 1993 DIRECTOR RESIGNED View document
29 Oct 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
22 Oct 1992 NEW DIRECTOR APPOINTED View document
9 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 1992 NEW DIRECTOR APPOINTED View document
16 Jul 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jul 1992 REGISTERED OFFICE CHANGED ON 16/07/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
12 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document