CASTLEVILLE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-19 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-09-30

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27/03/2427 March 2024 Change of details for Mr Adrian John Parker as a person with significant control on 2024-03-04

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27/03/2427 March 2024 Confirmation statement made on 2024-03-19 with updates

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06/03/246 March 2024 Appointment of Jennifer Ruth Parker as a director on 2024-03-02

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08/11/238 November 2023 Change of share class name or designation

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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31/10/2331 October 2023 Memorandum and Articles of Association

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31/10/2331 October 2023 Resolutions

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31/10/2331 October 2023 Resolutions

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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16/05/2316 May 2023 Termination of appointment of Philip Richard Tansley as a director on 2023-03-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-19 with updates

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09/03/239 March 2023 Termination of appointment of Valerie Parker as a secretary on 2023-03-08

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09/03/239 March 2023 Appointment of Mr Adrian John Parker as a secretary on 2023-03-08

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/03/2130 March 2021 30/09/20 TOTAL EXEMPTION FULL

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

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23/03/2023 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN PARKER / 01/03/2020

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23/03/2023 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES PARKER / 01/03/2020

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23/03/2023 March 2020 SECRETARY'S CHANGE OF PARTICULARS / VALERIE PARKER / 01/03/2020

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23/03/2023 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD TANSLEY / 01/03/2020

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23/03/2023 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PARKER / 01/03/2020

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23/03/2023 March 2020 PSC'S CHANGE OF PARTICULARS / MR ADRIAN JOHN PARKER / 01/03/2020

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11/02/2011 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/04/1929 April 2019 30/09/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/03/1826 March 2018 30/09/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/03/1621 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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08/10/158 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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19/03/1519 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/03/1419 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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04/10/134 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 013296060007

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/06/1320 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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20/06/1320 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/03/1319 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/03/1219 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/03/1122 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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19/03/1019 March 2010 SAIL ADDRESS CREATED

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19/03/1019 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/03/0927 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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27/03/0827 March 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/03/0729 March 2007 DIRECTOR'S PARTICULARS CHANGED

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28/03/0728 March 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 DIRECTOR'S PARTICULARS CHANGED

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18/01/0718 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/03/0616 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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25/04/0525 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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20/04/0420 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 VARYING SHARE RIGHTS AND NAMES

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31/07/0331 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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01/04/031 April 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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15/04/0215 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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11/05/0111 May 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/0111 May 2001 DIRECTOR'S PARTICULARS CHANGED

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02/05/012 May 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/10/0020 October 2000 DIRECTOR'S PARTICULARS CHANGED

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03/08/003 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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30/03/0030 March 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/12/9923 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/12/998 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/08/992 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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31/03/9931 March 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS

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13/05/9813 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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08/04/988 April 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS

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10/04/9710 April 1997 RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS

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01/04/971 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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30/07/9630 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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03/04/963 April 1996 RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS

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28/04/9528 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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28/03/9528 March 1995 RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS

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13/03/9513 March 1995 NEW DIRECTOR APPOINTED

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08/07/948 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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08/04/948 April 1994 RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS

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02/08/932 August 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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30/07/9330 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/07/9330 July 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/04/939 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/04/932 April 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/04/932 April 1993 RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS

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13/08/9213 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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04/07/924 July 1992 DIRECTOR RESIGNED

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24/04/9224 April 1992 DIRECTOR'S PARTICULARS CHANGED

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24/04/9224 April 1992 RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS

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25/06/9125 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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25/06/9125 June 1991 RETURN MADE UP TO 19/04/91; FULL LIST OF MEMBERS

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26/04/9026 April 1990 RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS

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26/04/9026 April 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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16/02/9016 February 1990 NEW DIRECTOR APPOINTED

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13/09/8913 September 1989 DIRECTOR RESIGNED

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17/05/8917 May 1989 RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS

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17/05/8917 May 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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14/03/8914 March 1989 REGISTERED OFFICE CHANGED ON 14/03/89 FROM: "RAVENHEAD" INGARSBY NR HOUGHTON ON THE HILL LEICESTERSHIRE LE7 9JL

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17/05/8817 May 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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17/05/8817 May 1988 RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS

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04/11/874 November 1987 NEW DIRECTOR APPOINTED

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07/04/877 April 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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07/04/877 April 1987 RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS

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