CASTLEGATE UK LIMITED

Company number 03831277 ·

Active

90 filings

Date Filing
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 11 pages View document
2 Sep 2025 Confirmation statement made on 2025-08-25 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
16 May 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
4 Sep 2024 Confirmation statement made on 2024-08-25 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 May 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
29 Aug 2023 Confirmation statement made on 2023-08-25 with no updates · 3 pages View document
30 May 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES View document
9 Apr 2020 31/08/19 TOTAL EXEMPTION FULL View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES View document
22 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
1 Sep 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
15 Sep 2014 Annual return made up to 25 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
22 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
4 Sep 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 68 FLORENCE ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5NG View document
4 Sep 2013 Annual return made up to 25 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
17 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
3 Sep 2012 Annual return made up to 25 August 2012 with full list of shareholders View document
3 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RONALD BENNETT / 01/08/2012 View document
3 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY ANNE BENNETT / 01/08/2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
6 Sep 2011 Annual return made up to 25 August 2011 with full list of shareholders View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
23 May 2011 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY ANNE LEWIS / 02/01/2011 View document
7 Sep 2010 Annual return made up to 25 August 2010 with full list of shareholders View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RONALD BENNETT / 25/08/2010 View document
19 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
7 Sep 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View document
30 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
3 Sep 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View document
13 Mar 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
11 Sep 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS View document
11 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
20 Oct 2006 RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View document
11 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
2 Sep 2005 RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS View document
2 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
1 Nov 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM: CEDAR HOUSE KINGSBURY ROAD MARSTON SUTTON COLDFIELD WEST MIDLANDS B76 0DS View document
13 Sep 2004 RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS View document
9 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View document
22 Sep 2003 RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS View document
18 Jul 2003 SECRETARY RESIGNED View document
18 Jul 2003 REGISTERED OFFICE CHANGED ON 18/07/03 FROM: ASFORDBY HOUSE ASFORDBY BUSINESS PARK WELBY ROAD, WELBY MELTON MOWBRAY LEICESTERSHIRE LE14 3JL View document
18 Jul 2003 NEW SECRETARY APPOINTED View document
30 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View document
25 Sep 2002 RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View document
29 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
18 Sep 2001 RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS View document
25 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
26 Sep 2000 RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS View document
22 Sep 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Jun 2000 REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 26 HORSE FIELD VIEW MELTON MOWBRAY LEICESTERSHIRE LE13 0TF View document
15 Mar 2000 DIRECTOR RESIGNED View document
15 Mar 2000 DIRECTOR RESIGNED View document
5 Mar 2000 REGISTERED OFFICE CHANGED ON 05/03/00 FROM: BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW View document
5 Mar 2000 NEW SECRETARY APPOINTED View document
6 Sep 1999 REGISTERED OFFICE CHANGED ON 06/09/99 FROM: BEECHEY HOUSE 87/89 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW View document
2 Sep 1999 DIRECTOR RESIGNED View document
2 Sep 1999 SECRETARY RESIGNED View document
2 Sep 1999 REGISTERED OFFICE CHANGED ON 02/09/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
1 Sep 1999 NEW DIRECTOR APPOINTED View document
1 Sep 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Sep 1999 NEW DIRECTOR APPOINTED View document
1 Sep 1999 NEW DIRECTOR APPOINTED View document
25 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document