CASTLE GREEN ST ASAPH LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Auditor's resignation

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12/03/2512 March 2025 Full accounts made up to 2024-03-31

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15/04/2415 April 2024 Full accounts made up to 2023-03-31

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10/10/2310 October 2023 Registration of charge 031743990003, created on 2023-09-29

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15/08/2315 August 2023 Confirmation statement made on 2023-08-04 with no updates

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25/01/2325 January 2023 Full accounts made up to 2022-03-31

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28/01/2228 January 2022 Full accounts made up to 2021-03-31

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04/08/214 August 2021 Confirmation statement made on 2021-08-04 with updates

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21/04/2021 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH MELANIE MACBRYDE

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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03/12/193 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM MACBRYDE HOUSE UNIT 28 ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE WALES

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM MACBRYDE HOUSE UNIT 28 ST ASAPH BUSINESS PARK ST ASAPH DENBIGHSHIRE LL17 0LJ WALES

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM MACBRYDE HOUSE UNIT 28 ASAPH BUSINESS PARK GLASCOED ROAD ST ASAPH DENBIGHSHIRE LL17 0LJ

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08/10/198 October 2019 COMPANY NAME CHANGED MACBRYDE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/10/19

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12/09/1912 September 2019 28/08/19 STATEMENT OF CAPITAL GBP 1250

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11/09/1911 September 2019 ADOPT ARTICLES 28/08/2019

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28/08/1928 August 2019 DIRECTOR APPOINTED MR GWYN JONES

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08/04/198 April 2019 APPOINTMENT TERMINATED, SECRETARY KEVIN WILLIAMS

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08/04/198 April 2019 SECRETARY APPOINTED MR KIERAN NOEL POWER

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08/04/198 April 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAMS

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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20/09/1820 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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05/10/175 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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17/09/1617 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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11/04/1611 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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21/01/1621 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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05/01/165 January 2016 ADOPT ARTICLES 14/12/2015

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10/04/1510 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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17/01/1517 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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16/10/1316 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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12/04/1312 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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14/11/1214 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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12/04/1212 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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06/09/116 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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12/04/1112 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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17/12/1017 December 2010 DIRECTOR APPOINTED MRS RUTH MELANIE MACBRYDE

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14/12/1014 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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26/03/1026 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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19/10/0919 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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03/04/093 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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14/04/0814 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07

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13/07/0613 July 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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28/03/0628 March 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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22/03/0522 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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17/06/0417 June 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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21/04/0421 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 AUDITOR'S RESIGNATION

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02/05/032 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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28/04/0328 April 2003 FULL ACCOUNTS MADE UP TO 30/09/01

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22/04/0322 April 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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21/03/0221 March 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 REGISTERED OFFICE CHANGED ON 15/01/02 FROM: ALEXANDRA HOUSE ABERGELE ROAD COLWYN BAY CLWYD LL29 9YF

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18/10/0118 October 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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24/04/0124 April 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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23/03/0023 March 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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20/05/9920 May 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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30/04/9930 April 1999 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98

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01/04/991 April 1999 RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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20/03/9820 March 1998 RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS

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24/10/9724 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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16/05/9716 May 1997 RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS

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15/12/9615 December 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/08/9619 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/06/964 June 1996 SHARES AGREEMENT OTC

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09/05/969 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/05/961 May 1996 COMPANY NAME CHANGED MODETOTAL LIMITED CERTIFICATE ISSUED ON 02/05/96

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14/04/9614 April 1996 REGISTERED OFFICE CHANGED ON 14/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 2BU

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14/04/9614 April 1996 DIRECTOR RESIGNED

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14/04/9614 April 1996 NEW DIRECTOR APPOINTED

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14/04/9614 April 1996 SECRETARY RESIGNED

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14/04/9614 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/03/9618 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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