15 CASTLE GATE LTD - History of Changes


DateDescription
2023-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-08-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-07-26 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2022-09-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-09-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES
2022-08-17 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2021-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-07-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-06-10 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-10-30 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-09-10 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2020-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2019-12-07 update num_mort_outstanding 1 => 0
2019-12-07 update num_mort_satisfied 1 => 2
2019-11-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-07-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-06-17 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2018-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-07-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-06-18 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2017-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-08-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-07-10 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2016-12-19 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-19 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-02 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-19 update statutory_documents DIRECTOR APPOINTED MRS DEBORAH MCMENAMIN
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-30 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-10-07 delete address KH HAIR 15 CASTLE GATE NOTTINGHAM UNITED KINGDOM NG1 7AQ
2015-10-07 insert address KH HAIR 15 CASTLE GATE NOTTINGHAM NG1 7AQ
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date 2014-08-17 => 2015-08-17
2015-10-07 update returns_next_due_date 2015-09-14 => 2016-09-14
2015-09-04 update statutory_documents 17/08/15 FULL LIST
2015-07-07 delete address 6 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 1HP
2015-07-07 insert address KH HAIR 15 CASTLE GATE NOTTINGHAM UNITED KINGDOM NG1 7AQ
2015-07-07 update registered_address
2015-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 6 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 1HP
2015-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS MCMENAMIN / 01/05/2015
2014-12-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-12-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-11-30 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-09-07 delete address 6 NOTTINGHAM ROAD LONG EATON NOTTINGHAM UNITED KINGDOM NG10 1HP
2014-09-07 insert address 6 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 1HP
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-17 => 2014-08-17
2014-09-07 update returns_next_due_date 2014-09-14 => 2015-09-14
2014-08-29 update statutory_documents 17/08/14 FULL LIST
2014-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS MCMENAMIN / 22/05/2014
2013-12-07 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-29 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-09-06 update returns_last_madeup_date 2012-08-17 => 2013-08-17
2013-09-06 update returns_next_due_date 2013-09-14 => 2014-09-14
2013-08-21 update statutory_documents 17/08/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-22 delete sic_code 9302 - Hairdressing & other beauty treatment
2013-06-22 insert sic_code 96020 - Hairdressing and other beauty treatment
2013-06-22 update returns_last_madeup_date 2011-08-17 => 2012-08-17
2013-06-22 update returns_next_due_date 2012-09-14 => 2013-09-14
2012-11-29 update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL
2012-08-21 update statutory_documents 17/08/12 FULL LIST
2011-11-30 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-09-08 update statutory_documents 17/08/11 FULL LIST
2011-06-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-13 update statutory_documents 17/08/10 FULL LIST
2010-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN FRANCIS MCMENAMIN / 17/08/2010
2010-09-29 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALAGERO MONTEROSSO
2009-11-13 update statutory_documents 17/08/09 FULL LIST
2009-09-03 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2008-08-21 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2008 FROM 6 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 1HP
2008-08-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-08-21 update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-08-19 update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL
2008-05-09 update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT HALL
2007-12-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-06 update statutory_documents DIRECTOR RESIGNED
2007-09-28 update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS; AMEND
2007-09-11 update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2006-09-18 update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-08-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-25 update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-06-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-14 update statutory_documents COMPANY NAME CHANGED 12 KING STREET LIMITED CERTIFICATE ISSUED ON 14/03/05
2004-09-14 update statutory_documents RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2003-10-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-08-27 update statutory_documents RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2002-09-04 update statutory_documents RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS; AMEND
2002-08-27 update statutory_documents RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-08-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-29 update statutory_documents DIRECTOR RESIGNED
2001-08-31 update statutory_documents RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-08-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2000-09-14 update statutory_documents RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-09-15 update statutory_documents RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1999-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-08-01 update statutory_documents DIRECTOR RESIGNED
1998-08-27 update statutory_documents RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1998-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-09-12 update statutory_documents RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
1996-09-16 update statutory_documents RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
1996-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1995-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-09-12 update statutory_documents RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
1994-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-08-24 update statutory_documents RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
1994-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-08-16 update statutory_documents RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS
1992-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-09-23 update statutory_documents RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
1992-08-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-24 update statutory_documents CONV. 11/06/92
1992-06-23 update statutory_documents DIRECTOR RESIGNED
1991-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-09-19 update statutory_documents RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS
1990-11-13 update statutory_documents RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
1990-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1989-10-27 update statutory_documents RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
1989-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1989-01-04 update statutory_documents RETURN MADE UP TO 22/10/88; FULL LIST OF MEMBERS
1989-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88
1988-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-12-01 update statutory_documents RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS
1987-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87
1986-12-22 update statutory_documents RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS
1986-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86
1986-09-08 update statutory_documents COMPANY NAME CHANGED KEITH HALL & ADRIAN LIMITED CERTIFICATE ISSUED ON 08/09/86
1967-01-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION