CASTLETON INFORMATION GROUP LIMITED
Company number 02974039 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Jul 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN GRIFFITHS | View document |
| 26 Jul 2019 | SECRETARY APPOINTED MS KARENJEET KAUR SHOWKER | View document |
| 27 Mar 2019 | PSC'S CHANGE OF PARTICULARS / CASTLETON TECHNOLOGY HOLDINGS LIMITED / 25/03/2019 | View document |
| 26 Mar 2019 | PSC'S CHANGE OF PARTICULARS / CASTLETON TECHNOLOGY HOLDINGS LIMITED / 25/03/2019 | View document |
| 26 Mar 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 100 FETTER LANE LONDON EC4A 1BN | View document |
| 8 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 4 May 2018 | SECRETARY APPOINTED MRS HELEN GRIFFITHS | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, SECRETARY JENNY YOUNG | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 21 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 9 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 11 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 14 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL MYHILL | View document |
| 14 Aug 2015 | SECRETARY APPOINTED MRS JENNY LOUISE YOUNG | View document |
| 21 Jul 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM NEWTON HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE CB4 0WZ | View document |
| 5 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029740390006 | View document |
| 26 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DREDGE | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED MR HAYWOOD CHAPMAN | View document |
| 3 Nov 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 5 Sep 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 | View document |
| 5 Sep 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 | View document |
| 5 Sep 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 | View document |
| 1 Sep 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Sep 2014 | COMPANY NAME CHANGED MAXIMA INFORMATION GROUP LIMITED CERTIFICATE ISSUED ON 01/09/14 | View document |
| 12 Feb 2014 | DIRECTOR APPOINTED MR SPENCER NEAL DREDGE | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLETT | View document |
| 10 Feb 2014 | SECRETARY APPOINTED MR PAUL HARVEY MYHILL | View document |
| 10 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA BUSBY | View document |
| 29 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 29 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 26 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEMORY | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON | View document |
| 21 Jan 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM COTSWOLD COURT LANSDOWN ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2JA | View document |
| 18 Dec 2012 | CURRSHO FROM 31/05/2013 TO 31/03/2013 | View document |
| 21 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 Nov 2012 | TERMS AND TRANSACTIONS UNDER AGREMENT ARE APPROVED, THE AGREEMENTBENEFITS MEMBERS ASA WHOLWE, DIRECTORS BE EMPOWERED ON BEHALF OF COMPANY 09/11/2012 | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED MR PETER JOHN HALLETT | View document |
| 15 Nov 2012 | DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER | View document |
| 30 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 14 Mar 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | View document |
| 14 Mar 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 | View document |
| 7 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 1 Nov 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 10 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 23 Nov 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 8 Jul 2010 | RESTATEMENT AGREEMENT 30/06/2010 | View document |
| 8 Jul 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 27 Oct 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 7 May 2009 | DIRECTOR APPOINTED DAVID WILLIAM MEMORY | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TAYLOR | View document |
| 24 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | APPOINTMENT TERMINATED SECRETARY LINDA ANDREWS | View document |
| 4 Nov 2008 | SECRETARY APPOINTED MISS NICOLA BUSBY | View document |
| 18 Jul 2008 | ALTER ARTICLES 12/07/2008 | View document |
| 17 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA ANDREWS | View document |
| 14 Jul 2008 | DIRECTOR APPOINTED JOHN JAMES TAYLOR | View document |
| 5 Jun 2008 | COMPANY NAME CHANGED AZUR HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/06/08 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 8 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 5 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Feb 2005 | APPR LOAN AGRE GUAR DEB 26/01/05 | View document |
| 5 Feb 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Feb 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Feb 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 2005 | DIRECTOR RESIGNED | View document |
| 21 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 2004 | DIRECTOR RESIGNED | View document |
| 30 Nov 2004 | RETURN MADE UP TO 06/10/04; CHANGE OF MEMBERS | View document |
| 11 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2004 | ACC DIV REELECT DIR AUD 24/09/04 | View document |
| 11 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | View document |
| 4 Mar 2004 | ARTICLES OF ASSOCIATION | View document |
| 18 Nov 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | View document |
| 1 Jun 2003 | £ NC 3920000/2981966 27/03/03 | View document |
| 5 Apr 2003 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 5 Apr 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 19 Mar 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 13 Mar 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | View document |
| 28 Oct 2002 | SECRETARY RESIGNED | View document |
| 28 Oct 2002 | RETURN MADE UP TO 06/10/02; NO CHANGE OF MEMBERS | View document |
| 28 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 2002 | COMPANY NAME CHANGED AZUR GROUP LIMITED CERTIFICATE ISSUED ON 10/06/02 | View document |
| 9 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | View document |
| 29 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | S-DIV CONVE 01/08/01 | View document |
| 17 Aug 2001 | NC INC ALREADY ADJUSTED 01/08/01 | View document |
| 9 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2001 | COMPANY NAME CHANGED MAXIMA INFORMATION GROUP LIMITED CERTIFICATE ISSUED ON 02/08/01 | View document |
| 30 Jul 2001 | DIRECTOR RESIGNED | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2000 | DIRECTOR RESIGNED | View document |
| 18 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 | View document |
| 7 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | REDUCTION OF SHARE PREMIUM | View document |
| 7 Nov 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 7 Nov 2000 | RED SHARE PREMIUM ACCT 18/09/00 | View document |
| 7 Nov 2000 | REREGISTRATION PLC-PRI 18/09/00 | View document |
| 7 Nov 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 7 Nov 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 7 Nov 2000 | REDUCTION SHARE PREMIUM ACCTS | View document |
| 30 Dec 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 | View document |
| 13 Dec 1999 | DIRECTOR RESIGNED | View document |
| 3 Nov 1999 | RETURN MADE UP TO 06/10/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 30 Jun 1999 | DIRECTOR RESIGNED | View document |
| 20 May 1999 | ALTER MEM AND ARTS 07/05/99 | View document |
| 20 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jan 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/98 | View document |
| 30 Oct 1998 | RETURN MADE UP TO 06/10/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 | View document |
| 2 Oct 1998 | DIRECTOR RESIGNED | View document |
| 28 Jul 1998 | SHARES AGREEMENT OTC | View document |
| 27 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 | View document |
| 14 Nov 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/11/97 | View document |
| 6 Nov 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS | View document |
| 11 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 | View document |
| 14 Nov 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS | View document |
| 4 Apr 1996 | DIRECTOR RESIGNED | View document |
| 12 Dec 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS | View document |
| 1 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 | View document |
| 25 Aug 1995 | ADOPT MEM AND ARTS 15/06/95 | View document |
| 5 May 1995 | COMPANY NAME CHANGED OTTERBURN SOFTWARE GROUP PLC CERTIFICATE ISSUED ON 09/05/95 | View document |
| 6 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1995 | REREGISTRATION PRI-PLC 15/02/95 | View document |
| 28 Feb 1995 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 27 Feb 1995 | AUDITORS' REPORT | View document |
| 27 Feb 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 27 Feb 1995 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 27 Feb 1995 | BALANCE SHEET | View document |
| 27 Feb 1995 | AUDITORS' STATEMENT | View document |
| 27 Feb 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 16 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 1 Feb 1995 | S-DIV 05/01/95 | View document |
| 1 Feb 1995 | £ NC 1000/1000000 05/01/95 | View document |
| 1 Feb 1995 | NC INC ALREADY ADJUSTED 05/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 71 pages | View document |
| 10 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 10 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |