STUART CASTLE LIMITED

Company number 01579413 ·

Active

130 filings

Date Filing
3 Sep 2026 RP01PSC01 · 3 pages View document
25 Aug 2026 Micro company accounts made up to 2026-03-31 · 6 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
23 Feb 2026 Confirmation statement made on 2026-02-12 with no updates · 3 pages View document
22 Jul 2025 Micro company accounts made up to 2025-03-31 · 6 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Feb 2025 Confirmation statement made on 2025-02-12 with updates · 5 pages View document
30 Oct 2024 Memorandum and Articles of Association · 18 pages View document
30 Oct 2024 Resolutions · 1 page View document
28 Oct 2024 Statement of company's objects · 2 pages View document
27 Oct 2024 Change of share class name or designation · 2 pages View document
25 Oct 2024 Notification of Paula Rowland-Simmons as a person with significant control on 2024-10-18 · 2 pages View document
25 Oct 2024 Change of details for Duncan Matthew Castle as a person with significant control on 2024-10-18 · 2 pages View document
27 Aug 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Feb 2024 Confirmation statement made on 2024-02-12 with updates · 5 pages View document
28 Jul 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Feb 2023 Confirmation statement made on 2023-02-12 with updates · 5 pages View document
23 Dec 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Feb 2022 Confirmation statement made on 2022-02-12 with updates · 5 pages View document
21 Feb 2022 Cessation of Ruth Cecilia Castle as a person with significant control on 2021-02-28 · 1 page View document
21 Feb 2022 Change of details for Duncan Matthew Castle as a person with significant control on 2021-02-28 · 2 pages View document
23 Dec 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
21 Jan 2021 DIRECTOR APPOINTED MR DUNCAN MATTHEW CASTLE View document
26 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Mar 2020 PREVSHO FROM 29/03/2019 TO 28/03/2019 View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES View document
11 Feb 2020 PSC'S CHANGE OF PARTICULARS / MRS RUTH CECILIA CASTLE / 11/02/2020 View document
29 Dec 2019 PREVSHO FROM 31/03/2019 TO 29/03/2019 View document
10 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH CECILIA CASTLE / 09/12/2019 View document
9 Dec 2019 REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 32 ALLEN ROAD RAINHAM ESSEX RM13 9JX View document
9 Dec 2019 PSC'S CHANGE OF PARTICULARS / DUNCAN MATTHEW CASTLE / 09/12/2019 View document
9 Dec 2019 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN MATTHEW CASTLE / 09/12/2019 View document
9 Dec 2019 SECRETARY'S CHANGE OF PARTICULARS / DUNCAN MATTHEW CASTLE / 09/12/2019 View document
9 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH CECILIA CASTLE / 09/12/2019 View document
9 Dec 2019 PREVEXT FROM 30/01/2019 TO 31/03/2019 View document
24 Oct 2019 PREVSHO FROM 31/01/2019 TO 30/01/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
14 Sep 2017 31/01/17 TOTAL EXEMPTION FULL View document
20 May 2017 DISS40 (DISS40(SOAD)) View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
18 Apr 2017 FIRST GAZETTE View document
28 Jan 2017 DISS40 (DISS40(SOAD)) View document
26 Jan 2017 Annual accounts, small company total exemption, made up to 31 January 2016 View document
10 Jan 2017 FIRST GAZETTE View document
3 Feb 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
5 Jan 2016 31/01/15 TOTAL EXEMPTION FULL View document
19 Mar 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
22 Sep 2014 31/01/14 TOTAL EXEMPTION FULL View document
13 Feb 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
19 Aug 2013 31/01/13 TOTAL EXEMPTION FULL View document
11 Apr 2013 31/01/13 NO MEMBER LIST View document
23 Oct 2012 31/01/12 TOTAL EXEMPTION FULL View document
29 Feb 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
7 Oct 2011 31/01/11 TOTAL EXEMPTION FULL View document
9 Feb 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
5 Jan 2011 31/01/10 TOTAL EXEMPTION FULL View document
5 Mar 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
22 Sep 2009 31/01/09 TOTAL EXEMPTION FULL View document
10 Feb 2009 RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS View document
1 Dec 2008 31/01/08 TOTAL EXEMPTION FULL View document
28 Apr 2008 RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS View document
19 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
16 Feb 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
6 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
30 Mar 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
25 Jan 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View document
2 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
17 Jan 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS View document
29 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
3 Feb 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS View document
1 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
24 Jan 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS View document
1 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
18 Jan 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS View document
8 Dec 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
19 Jan 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS View document
3 Dec 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
17 Feb 1999 NEW SECRETARY APPOINTED View document
16 Feb 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS View document
7 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
21 Jan 1998 RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS View document
3 Dec 1997 FULL GROUP ACCOUNTS MADE UP TO 31/01/97 View document
16 Jan 1997 RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS View document
28 Nov 1996 FULL GROUP ACCOUNTS MADE UP TO 31/01/96 View document
23 Jan 1996 FULL GROUP ACCOUNTS MADE UP TO 31/01/95 View document
18 Jan 1996 RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS View document
6 Feb 1995 FULL ACCOUNTS MADE UP TO 31/01/94 View document
18 Jan 1995 RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS View document
25 Jan 1994 RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS View document
8 Dec 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
20 Jan 1993 RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS View document
20 Jan 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 1992 FULL GROUP ACCOUNTS MADE UP TO 31/01/92 View document
10 Feb 1992 FULL GROUP ACCOUNTS MADE UP TO 31/01/91 View document
22 Jan 1992 RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS View document
16 Jul 1991 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/01/90 View document
24 Apr 1991 S386 DISP APP AUDS 23/03/91 View document
11 Mar 1991 FULL GROUP ACCOUNTS MADE UP TO 31/01/90 View document
19 Feb 1991 RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS View document
16 Aug 1990 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/01/89 View document
2 Feb 1990 RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS View document
2 Feb 1990 FULL GROUP ACCOUNTS MADE UP TO 31/01/89 View document
13 Apr 1989 LOCATION OF REGISTER OF MEMBERS View document
13 Apr 1989 REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 23 HIGH STEET INGATESTONE ESSEX CM4 9DU View document
13 Apr 1989 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
20 Mar 1989 RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS View document
8 Mar 1989 FULL ACCOUNTS MADE UP TO 31/01/88 View document
1 Nov 1988 DIRECTOR RESIGNED View document
24 May 1988 FULL GROUP ACCOUNTS MADE UP TO 31/01/87 View document
29 Mar 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Feb 1988 RETURN MADE UP TO 03/08/85; NO CHANGE OF MEMBERS View document
25 Feb 1988 RETURN MADE UP TO 09/11/86; NO CHANGE OF MEMBERS View document
20 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 1987 FULL ACCOUNTS MADE UP TO 31/01/86 View document
26 Aug 1987 RETURN MADE UP TO 03/08/87; NO CHANGE OF MEMBERS View document
26 Aug 1987 FULL ACCOUNTS MADE UP TO 31/01/85 View document
21 Jul 1987 ORDER OF COURT - RESTORATION 10/07/87 View document
10 Feb 1987 STRUCK-OFF AND DISSOLVED View document
14 Oct 1986 FIRST GAZETTE View document