TONY CASTRO DESIGN LIMITED

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DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-02 with updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/04/244 April 2024 Confirmation statement made on 2024-03-02 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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08/03/238 March 2023 Confirmation statement made on 2023-03-02 with updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/11/219 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/12/2016 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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27/09/1927 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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19/12/1819 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 30/06/16 TOTAL EXEMPTION FULL

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/03/1611 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/03/1510 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/03/1411 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/03/1313 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/03/1216 March 2012 02/03/12 NO CHANGES

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08/12/118 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/03/1122 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/03/1022 March 2010 CORPORATE SECRETARY APPOINTED EXCITE LIMITED

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19/03/1019 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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05/03/105 March 2010 APPOINTMENT TERMINATED, SECRETARY CAROLEYN CASTRO

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05/03/105 March 2010 APPOINTMENT TERMINATED, DIRECTOR CAROLEYN CASTRO

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02/05/092 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/03/096 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/03/0812 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/03/079 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/03/0615 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/03/0615 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/03/0615 March 2006 DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/03/062 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/04/0512 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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10/03/0510 March 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/03/048 March 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/03/038 March 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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08/03/028 March 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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02/04/012 April 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS

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22/04/0022 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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27/03/0027 March 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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14/03/9914 March 1999 RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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17/03/9817 March 1998 RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS

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25/04/9725 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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03/04/973 April 1997 RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS

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30/04/9630 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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15/03/9615 March 1996 RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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17/03/9517 March 1995 RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS

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29/04/9429 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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29/03/9429 March 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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29/03/9429 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/03/9429 March 1994 RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS

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05/05/935 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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22/03/9322 March 1993 RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS

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19/02/9319 February 1993 REGISTERED OFFICE CHANGED ON 19/02/93 FROM: AEMBERTON HOUSE 4-6,OST HARDING STREET LONDON EC4A 3HY

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04/03/924 March 1992 RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS

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28/04/9128 April 1991 ADOPT MEM AND ARTS 22/03/91

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16/04/9116 April 1991 REGISTERED OFFICE CHANGED ON 16/04/91 FROM: C/O PROFESSIONAL SEARCHES LIMITE SUITE ONE 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA

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16/04/9116 April 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/04/9116 April 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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10/04/9110 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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03/04/913 April 1991 COMPANY NAME CHANGED JANHAVEN LIMITED CERTIFICATE ISSUED ON 04/04/91

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03/04/913 April 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/04/91

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21/03/9121 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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