CASTLE SQUARE PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR LOCKWOOD
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES
2022-12-13 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-05-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-05-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-04-13 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES
2021-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-01-13 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-18 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-12 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-03-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM LOCKWOOD
2018-03-13 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES
2018-01-30 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-02-13 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-05 => 2016-03-05
2016-05-12 update returns_next_due_date 2016-04-02 => 2017-04-02
2016-03-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-07 update statutory_documents 05/03/16 FULL LIST
2016-02-02 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-03-05 => 2015-03-05
2015-04-07 update returns_next_due_date 2015-04-02 => 2016-04-02
2015-03-20 update statutory_documents 05/03/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-27 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-05 => 2014-03-05
2014-04-07 update returns_next_due_date 2014-04-02 => 2015-04-02
2014-03-19 update statutory_documents 05/03/14 FULL LIST
2014-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON GAYE LOCKWOOD / 05/03/2014
2014-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM LOCKWOOD / 05/03/2014
2014-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARGARET GAY / 05/03/2014
2014-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM LOCKWOOD / 05/03/2014
2014-02-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-28 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-03-05 => 2013-03-05
2013-06-25 update returns_next_due_date 2013-04-02 => 2014-04-02
2013-03-19 update statutory_documents 05/03/13 FULL LIST
2013-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-03-26 update statutory_documents 05/03/12 FULL LIST
2012-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-02-20 update statutory_documents SECRETARY APPOINTED MR MATTHEW KARRAN
2012-02-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH LOCKWOOD
2011-08-26 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-08-26 update statutory_documents ADOPT ARTICLES 05/08/2011
2011-08-26 update statutory_documents 30/06/11 STATEMENT OF CAPITAL GBP 200
2011-04-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-15 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-03-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-31 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-03-15 update statutory_documents 05/03/11 FULL LIST
2011-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-26 update statutory_documents 05/03/10 FULL LIST
2009-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-06 update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-04-14 update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-05 update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-03-09 update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-24 update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-01-14 update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-21 update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-01-24 update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2002-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2001-01-25 update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-11-20 update statutory_documents AUDITOR'S RESIGNATION
2000-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-26 update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-05 update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-07-21 update statutory_documents NEW SECRETARY APPOINTED
1998-07-21 update statutory_documents SECRETARY RESIGNED
1998-04-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-25 update statutory_documents RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-04-01 update statutory_documents NEW SECRETARY APPOINTED
1997-04-01 update statutory_documents SECRETARY RESIGNED
1997-02-10 update statutory_documents RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-02-17 update statutory_documents RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
1995-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/95 FROM: 6/7 CASTLE HILL LINCOLN LN1 3AA
1995-01-29 update statutory_documents RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1994-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-02-19 update statutory_documents RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1993-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-02-08 update statutory_documents RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
1992-02-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-02-10 update statutory_documents RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
1991-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-02-14 update statutory_documents RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS
1991-01-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1990-02-09 update statutory_documents RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS
1990-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-02-15 update statutory_documents RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS
1989-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1988-02-25 update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS
1988-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-04-02 update statutory_documents RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
1987-04-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-02-19 update statutory_documents RETURN MADE UP TO 17/01/86; FULL LIST OF MEMBERS
1986-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1979-10-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78