CASTLEGATE 598 LIMITED
Company number 07189145 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2022 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 1 Oct 2021 | Liquidators' statement of receipts and payments to 2021-07-26 · 7 pages | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | View document |
| 14 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/01/19 | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COXON | View document |
| 8 Oct 2019 | DIRECTOR APPOINTED MR RAY ANDREW REIDY | View document |
| 4 Oct 2019 | PREVSHO FROM 10/01/2019 TO 09/01/2019 | View document |
| 20 Aug 2019 | PREVEXT FROM 31/12/2018 TO 10/01/2019 | View document |
| 27 Jun 2019 | PSC'S CHANGE OF PARTICULARS / VETERINARY RADIOLOGY LIMITED / 04/01/2019 | View document |
| 22 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA BARNES / 10/01/2019 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 5 Mar 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 4 Mar 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 4 Mar 2019 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA ENGLAND | View document |
| 1 Mar 2019 | REGISTERED OFFICE CHANGED ON 01/03/2019 FROM C/O BROWNE JACOBSON LLP (CS) VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM B2 4BU UNITED KINGDOM | View document |
| 24 Jan 2019 | ADOPT ARTICLES 10/01/2019 | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL WHITLEY | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED MR PAUL DARYL COXON | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMEY DAVIES | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ELWOOD | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOULD | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED MS EMMA BARNES | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL THOMAS | View document |
| 19 Nov 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 42 HIGH STREET FLITWICK BEDFORD MK45 1DU ENGLAND | View document |
| 26 Oct 2018 | PSC'S CHANGE OF PARTICULARS / VETERINARY RADIOLOGY LIMITED / 10/10/2018 | View document |
| 27 Jul 2018 | SECRETARY APPOINTED MICHAEL AIDAN THOMAS | View document |
| 23 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AIDAN THOMAS / 23/07/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 29 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 23 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 23 Mar 2017 | SAIL ADDRESS CREATED | View document |
| 17 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 8 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHITELOCK | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL THOMAS WHITLEY / 13/04/2016 | View document |
| 13 Apr 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM SHEFFORD BUSINESS CENTRE 71 HITCHIN ROAD SHEFFORD BEDS SG17 5JB | View document |
| 13 Apr 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE MARK ELWOOD / 13/04/2016 | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AIDAN THOMAS / 13/04/2016 | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GORDON WHITELOCK / 13/04/2016 | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMEY VINCENT DAVIES / 13/04/2016 | View document |
| 13 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOULD / 13/04/2016 | View document |
| 29 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 30 Apr 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 25 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 24 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 4 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 25 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 26 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 10 Apr 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 10 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 27 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM VETERINARY RADIOLOGY LIMITED SHEFFIELD BUSINESS CENTRE 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB | View document |
| 6 May 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 22 Apr 2010 | CURREXT FROM 31/03/2011 TO 31/05/2011 | View document |
| 21 Apr 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED DR JEREMY VINCENT DAVIES | View document |
| 20 Apr 2010 | ALTER ARTICLES 13/04/2010 | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED MR RICHARD GORDON WHITELOCK | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED DR CLIVE MARK ELWOOD | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED MICHAEL AIDAN THOMAS | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED DAVID GOULD | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED NATHANIEL THOMAS WHITLEY | View document |
| 15 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |