| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-09-07 |
update accounts_next_due_date 2023-06-28 => 2024-06-28 |
| 2023-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
delete address 32 EDEN STREET CARLISLE ENGLAND CA3 9LR |
| 2023-04-07 |
insert address THE RECTORY CASTLE CARROCK BRAMPTON UNITED KINGDOM CA8 9LZ |
| 2023-04-07 |
update registered_address |
| 2023-01-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLE EDEN PROPERTY MANAGEMENT LTD / 07/12/2022 |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
32 EDEN STREET
CARLISLE
CA3 9LR
ENGLAND |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE SADIQ |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-28 => 2022-06-28 |
| 2021-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON RICHARDS |
| 2021-07-07 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES PIPER |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS KAPELAS |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-04-07 |
delete address NAVAL HOUSE 252A HIGH STREET BROMLEY KENT BR1 1PG |
| 2021-04-07 |
insert address 32 EDEN STREET CARLISLE ENGLAND CA3 9LR |
| 2021-04-07 |
update registered_address |
| 2021-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2021 FROM
NAVAL HOUSE 252A HIGH STREET
BROMLEY
KENT
BR1 1PG |
| 2021-01-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED CASTLE EDEN PROPERTY MANAGEMENT LTD |
| 2021-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON DOTHIE |
| 2020-10-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/10/2020 |
| 2020-10-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2020 |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED ADESOLA SEWHENU ADEYEMI |
| 2020-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAR-WAI HAU / 15/10/2020 |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MR KAR-WAI HAU |
| 2020-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-28 => 2021-06-28 |
| 2020-02-25 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARLAND BRIGHT |
| 2019-08-15 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON RICHARDS |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-03-19 |
update statutory_documents 29/09/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-27 => 2019-06-28 |
| 2018-09-18 |
update statutory_documents 29/09/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_ref_day 29 => 28 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2018-09-27 |
| 2018-06-27 |
update statutory_documents PREVSHO FROM 29/09/2017 TO 28/09/2017 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-07-18 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-09 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-03-07 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-02-03 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-07 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-26 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-20 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON DOTHIE / 13/06/2014 |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MR KONSTANTINOS KAPELAS |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-26 |
update statutory_documents 29/09/13 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-16 |
update statutory_documents 25/04/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-26 |
update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-29 => 2011-09-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-05-17 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN RUSSELL BARTON |
| 2012-06-29 |
update statutory_documents 29/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents 25/04/12 FULL LIST |
| 2011-06-28 |
update statutory_documents 29/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON BOTHIE / 16/06/2011 |
| 2011-05-19 |
update statutory_documents 25/04/11 FULL LIST |
| 2010-06-29 |
update statutory_documents 29/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARLAND BRIGHT / 25/04/2010 |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAIJANTHI THANIGASAPATHY |
| 2009-06-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 25/04/09; NO CHANGE OF MEMBERS |
| 2009-05-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LOUISE GREEN |
| 2009-04-05 |
update statutory_documents 29/09/08 TOTAL EXEMPTION FULL |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2009 FROM
NAVAL HOUSE 252A HIGH STREET
BROMLEY
KENT
BR1 1PG |
| 2009-02-03 |
update statutory_documents SECRETARY APPOINTED SIMON BOTHIE |
| 2008-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2008 FROM
PB ASSOCIATES
2 CASTLE BUSINESS VILLAGE
STATION ROAD HAMPTON
MIDDLESEX TW122BX |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED GARLAND BRIGHT |
| 2008-07-30 |
update statutory_documents 29/09/07 TOTAL EXEMPTION FULL |
| 2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 |
| 2007-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/07 FROM:
PRIDIE BREWSTER
1ST FLOOR 29/39 LONDON ROAD
TWICKENHAM
MIDDLESEX TW1 3SZ |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 25/04/06; NO CHANGE OF MEMBERS |
| 2006-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2005-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/04 |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 25/04/05; CHANGE OF MEMBERS |
| 2004-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 2004-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/03 |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 25/04/03; CHANGE OF MEMBERS |
| 2003-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2003-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2002-06-20 |
update statutory_documents RETURN MADE UP TO 25/04/02; CHANGE OF MEMBERS |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 25/04/00; CHANGE OF MEMBERS |
| 2000-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
| 1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-06 |
update statutory_documents RETURN MADE UP TO 25/04/99; CHANGE OF MEMBERS |
| 1999-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
| 1999-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-12 |
update statutory_documents RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 1998-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1997-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-09 |
update statutory_documents RETURN MADE UP TO 25/04/97; CHANGE OF MEMBERS |
| 1997-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 25/04/96; CHANGE OF MEMBERS |
| 1996-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-11 |
update statutory_documents RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 1995-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94 |
| 1994-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 25/04/94; CHANGE OF MEMBERS |
| 1994-03-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/93 |
| 1993-06-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-18 |
update statutory_documents RETURN MADE UP TO 25/04/93; CHANGE OF MEMBERS |
| 1993-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-28 |
update statutory_documents RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 1992-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1992-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-25 |
update statutory_documents RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 1991-04-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1990-11-07 |
update statutory_documents RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 1990-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/90 FROM:
PRIDIE BREWSTER
1ST FLOOR
29/39 LONDON ROAD
TWICKENHAM MIDDLESEX TW1 3SZ |
| 1990-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/90 FROM:
FAIRFAX HOUSE
FULWOOD PLACE
GRAY'S INN
LONDON WC1V 6HU |
| 1990-07-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/89 |
| 1990-03-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-02-16 |
update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 1990-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/88 |
| 1989-04-13 |
update statutory_documents RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 1988-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/87 |
| 1988-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/88 FROM:
ST MARTINS HOUSE
16 ST MARTINS-LE-GRAND
LONDON
EC1A 4EP |
| 1988-04-20 |
update statutory_documents RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS |
| 1987-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-19 |
update statutory_documents RETURN MADE UP TO 12/02/86; FULL LIST OF MEMBERS |
| 1987-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/86 |