CSL REALISATIONS 2015 LIMITED
Company Documents
Date | Description |
---|---|
01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
09/12/139 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
07/10/137 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016164720010 |
15/08/1315 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
15/08/1315 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
15/08/1315 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
15/08/1315 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
15/08/1315 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
15/08/1315 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
01/07/131 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016164720009 |
14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016164720008 |
24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
11/04/1311 April 2013 | DIRECTOR APPOINTED SUSAN ANN FULTON |
11/04/1311 April 2013 | DIRECTOR APPOINTED MARTYN CRAIG HALLWORTH |
14/12/1214 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
10/05/1210 May 2012 | 10/05/12 STATEMENT OF CAPITAL GBP 18500 |
10/05/1210 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
10/05/1210 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
20/04/1220 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
20/04/1220 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
11/04/1211 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
15/12/1115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
07/03/117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
15/12/1015 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM LANGLEY ROAD SOUTH SALFORD MANCHESTER M6 6SN |
15/03/1015 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FULTON / 01/10/2009 |
18/12/0918 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
23/04/0923 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
23/12/0823 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
08/04/088 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
11/01/0811 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/077 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
13/12/0613 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
23/06/0623 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
29/12/0529 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
01/06/051 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
04/01/054 January 2005 | NC INC ALREADY ADJUSTED 20/12/04 |
04/01/054 January 2005 | � NC 200000/300000 20/12 |
07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
08/07/048 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
05/02/045 February 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
10/07/0310 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
16/01/0316 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/12/0212 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
15/07/0215 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
07/01/027 January 2002 | DIRECTOR RESIGNED |
07/01/027 January 2002 | SECRETARY RESIGNED |
07/01/027 January 2002 | NEW SECRETARY APPOINTED |
06/12/016 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
25/09/0125 September 2001 | DIRECTOR RESIGNED |
10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
04/12/004 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
17/01/0017 January 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/09/9920 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
01/12/981 December 1998 | DIRECTOR RESIGNED |
01/12/981 December 1998 | DIRECTOR RESIGNED |
01/12/981 December 1998 | DIRECTOR RESIGNED |
01/12/981 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
30/09/9830 September 1998 | COMPANY NAME CHANGED CASTINGS SERVICES (NORTH WEST) L IMITED CERTIFICATE ISSUED ON 01/10/98 |
28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
09/12/979 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
10/12/9610 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
01/12/951 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
03/01/953 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
17/06/9417 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
16/12/9316 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
27/08/9327 August 1993 | NC INC ALREADY ADJUSTED 27/07/93 |
27/08/9327 August 1993 | � NC 100000/200000 27/07 |
16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
11/03/9311 March 1993 | � NC 10000/100000 19/02/93 |
11/03/9311 March 1993 | NC INC ALREADY ADJUSTED 19/02/93 |
15/12/9215 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/9227 November 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
10/12/9110 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
09/09/919 September 1991 | S366A DISP HOLDING AGM 23/04/91 |
09/09/919 September 1991 | S252 DISP LAYING ACC ******** |
09/09/919 September 1991 | S386 DISP APP AUDS 23/08/91 |
07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
07/01/917 January 1991 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
02/02/902 February 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: G OFFICE CHANGED 02/02/90 TRAFFORD POINT DISTRIBUTION CENT WESTINGHOUSE ROAD TRAFFORD PARK MANCHESTER M17 1PY |
20/12/8920 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
13/12/8813 December 1988 | RETURN MADE UP TO 20/11/88; NO CHANGE OF MEMBERS |
13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 31/08/88 |
26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 31/08/87 |
26/11/8726 November 1987 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
16/11/8716 November 1987 | 9998 @ �1 24/08/87 |
06/02/876 February 1987 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS |
16/01/8716 January 1987 | REGISTERED OFFICE CHANGED ON 16/01/87 FROM: G OFFICE CHANGED 16/01/87 THE GATE HOUSE TEXTILOSE WORKS MOSLEY ROAD TRAFFORD PARK GREATER MANCHESTER M17 1QA |
08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
23/02/8223 February 1982 | CERTIFICATE OF INCORPORATION |
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