CASTMARK LIMITED
Company number 02945369 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | RP01PSC01 · 3 pages | View document |
| 30 Jun 2026 | Unaudited abridged accounts made up to 2026-03-31 · 14 pages | View document |
| 4 Jun 2026 | Termination of appointment of Joan Elizabeth Chadwick as a director on 2026-06-04 · 1 page | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 13 Oct 2025 | Unaudited abridged accounts made up to 2025-03-31 · 12 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 22 Nov 2024 | Unaudited abridged accounts made up to 2024-03-31 · 12 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 20 Nov 2023 | Unaudited abridged accounts made up to 2023-03-31 · 12 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 14 Dec 2021 | Termination of appointment of Paul Roger Chadwick as a director on 2021-09-30 · 1 page | View document |
| 14 Dec 2021 | Cessation of Paul Roger Chadwick as a person with significant control on 2021-09-30 · 1 page | View document |
| 24 Nov 2021 | Notification of James Chadwick as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Nov 2021 | Notification of Andrew Chadwick as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 Jul 2021 | Unaudited abridged accounts made up to 2021-03-31 · 12 pages | View document |
| 19 Aug 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 15 Jul 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 11 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 11 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 11 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | View document |
| 14 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029453690011 | View document |
| 13 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029453690010 | View document |
| 22 Aug 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 15 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROGER CHADWICK / 15/05/2018 | View document |
| 15 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 15 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAN ELIZABETH CHADWICK / 22/11/2011 | View document |
| 15 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHADWICK / 15/05/2018 | View document |
| 21 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | View document |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Sep 2016 | 06/09/16 STATEMENT OF CAPITAL GBP 180 | View document |
| 6 Sep 2016 | 03/08/16 STATEMENT OF CAPITAL GBP 180 | View document |
| 16 Aug 2016 | SOLVENCY STATEMENT DATED 01/08/16 | View document |
| 16 Aug 2016 | ALTER MEM AND ARTS 03/08/2016 | View document |
| 16 Aug 2016 | STATEMENT BY DIRECTORS | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 3 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 22 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY JOAN CHADWICK | View document |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHADWICK / 03/07/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHADWICK / 03/07/2010 | View document |
| 6 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 1 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 1 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 6 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 6 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2007 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 04/07/04; CHANGE OF MEMBERS | View document |
| 27 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 18 Sep 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 20 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | View document |
| 29 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 29 Aug 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/99 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/98 | View document |
| 31 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/08/97 | View document |
| 9 Oct 1997 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Oct 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS | View document |
| 29 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1997 | FULL ACCOUNTS MADE UP TO 30/08/96 | View document |
| 6 Aug 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS | View document |
| 29 May 1996 | DIRECTOR RESIGNED | View document |
| 29 May 1996 | NEW SECRETARY APPOINTED | View document |
| 9 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/95 | View document |
| 30 Apr 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Feb 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS | View document |
| 30 May 1995 | DIRECTOR RESIGNED | View document |
| 27 Mar 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 27 Mar 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 5 pages | View document |
| 22 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1994 | DIRECTOR RESIGNED | View document |
| 2 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1994 | SECRETARY RESIGNED | View document |
| 4 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |