CASTONS CONSULTING LIMITED

Company number 04518879 ·

Dissolved

63 filings

Date Filing
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Oct 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Sep 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
22 Apr 2014 DIRECTOR APPOINTED MR ALAN LEONARD NOAKES View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Oct 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Sep 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
27 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Sep 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
15 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOTTON View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NORMAN / 27/08/2010 View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DE ATH / 27/08/2010 View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN WOOTTON / 27/08/2010 View document
12 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BUTTON / 27/08/2010 View document
12 Oct 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BUTTON / 27/08/2010 View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DRING / 27/08/2010 View document
18 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
4 Sep 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Sep 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS View document
11 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
4 Sep 2008 RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS View document
3 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
3 Sep 2008 REGISTERED OFFICE CHANGED ON 03/09/08 FROM: GISTERED OFFICE CHANGED ON 03/09/2008 FROM 77-79 GRIMWADE STREET IPSWICH SUFFOLK IP4 1LN View document
15 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Sep 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
16 Jun 2007 NEW SECRETARY APPOINTED View document
15 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Sep 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View document
26 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Sep 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View document
16 Sep 2005 NEW DIRECTOR APPOINTED View document
16 Sep 2005 NEW DIRECTOR APPOINTED View document
16 Sep 2005 NEW DIRECTOR APPOINTED View document
11 Apr 2005 NEW DIRECTOR APPOINTED View document
5 Oct 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS View document
29 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
3 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 2004 DIRECTOR RESIGNED View document
26 Jan 2004 DIRECTOR RESIGNED View document
13 Oct 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS View document
13 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Apr 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 View document
9 Apr 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Apr 2003 VARYING SHARE RIGHTS AND NAMES View document
7 Mar 2003 REGISTERED OFFICE CHANGED ON 07/03/03 FROM: G OFFICE CHANGED 07/03/03 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ View document
26 Feb 2003 SECRETARY RESIGNED View document
24 Feb 2003 DIRECTOR RESIGNED View document
21 Feb 2003 NEW DIRECTOR APPOINTED View document
21 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Feb 2003 NEW DIRECTOR APPOINTED View document
21 Feb 2003 NEW DIRECTOR APPOINTED View document
11 Nov 2002 COMPANY NAME CHANGED BIDEAWHILE 385 LIMITED CERTIFICATE ISSUED ON 11/11/02 View document
27 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document