CASTLE DEVELOPMENTS LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MARY DAINES / 05/07/2023
2023-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-07-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH BAHL / 03/07/2023
2023-07-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANICE DAINES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-09 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ELLIOT DAINES / 04/07/2022
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-23 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-10 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-30 update num_mort_outstanding 5 => 0
2020-10-30 update num_mort_satisfied 2 => 7
2020-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2020-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2020-09-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2020-09-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2020-09-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2020-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH BAHL / 19/07/2020
2020-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-07 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES
2018-08-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-08-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-07-31 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ELLIOT DAINES / 12/07/2016
2016-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-19 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-08 update returns_last_madeup_date 2014-07-19 => 2015-07-19
2015-08-08 update returns_next_due_date 2015-08-16 => 2016-08-16
2015-07-22 update statutory_documents 19/07/15 FULL LIST
2015-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH BAHL / 07/07/2015
2015-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH BAHL / 07/07/2015
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-20 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-19 => 2014-07-19
2014-08-07 update returns_next_due_date 2014-08-16 => 2015-08-16
2014-07-22 update statutory_documents 19/07/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-16 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-01 delete sic_code 68201 - Renting and operating of Housing Association real estate
2013-08-01 insert sic_code 98000 - Residents property management
2013-08-01 update returns_last_madeup_date 2012-07-19 => 2013-07-19
2013-08-01 update returns_next_due_date 2013-08-16 => 2014-08-16
2013-07-22 update statutory_documents 19/07/13 FULL LIST
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update returns_last_madeup_date 2011-07-19 => 2012-07-19
2013-06-21 update returns_next_due_date 2012-08-16 => 2013-08-16
2012-11-20 update statutory_documents CONSOLIDATION 17/10/12
2012-11-09 update statutory_documents SOLVENCY STATEMENT DATED 17/10/12
2012-11-09 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2012-11-09 update statutory_documents REDUCE ISSUED CAPITAL 17/10/2012
2012-11-09 update statutory_documents 09/11/12 STATEMENT OF CAPITAL GBP 70000
2012-11-09 update statutory_documents STATEMENT BY DIRECTORS
2012-07-23 update statutory_documents 19/07/12 FULL LIST
2012-07-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH BAHL / 30/06/2012
2012-07-10 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-07-26 update statutory_documents 19/07/11 FULL LIST
2011-07-13 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH DAINES / 25/05/2011
2010-08-11 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-07-20 update statutory_documents 19/07/10 FULL LIST
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ELLIOT DAINES / 19/07/2010
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE MARY DAINES / 19/07/2010
2009-07-30 update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-07-11 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2008-08-05 update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAINES / 19/07/2007
2008-06-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2007-08-08 update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-08-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-07-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-07-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-31 update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-06-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-07-20 update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-07-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-07 update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-08-19 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-19 update statutory_documents DIRECTOR RESIGNED
2004-06-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-29 update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2002-10-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-06 update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2001-12-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-28 update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-03 update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
1999-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-02 update statutory_documents RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
1999-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/99 FROM: TUGELA MAIN STREET ARMATHWAITE CARLISLE
1998-08-26 update statutory_documents RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
1998-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-28 update statutory_documents RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
1997-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 28 CASTLE STREET CARLISLE CUMBRIA CA3 8TP
1997-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-05 update statutory_documents RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS
1996-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-09 update statutory_documents RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS
1994-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-02 update statutory_documents RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
1994-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-08-16 update statutory_documents RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
1993-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-14 update statutory_documents RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
1992-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-03-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-01-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-02 update statutory_documents RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS
1991-05-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-12 update statutory_documents RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
1990-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-05-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-04-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-17 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/89 FROM: "CARR HOLME" ARMATHWAITE CARLISLE CUMBRIA CA4 9QY
1989-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-03-29 update statutory_documents WD 03/03/88 PD 23/02/88--------- £ SI 2@1
1988-03-25 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-03-22 update statutory_documents NC INC ALREADY ADJUSTED 21/01/88
1988-03-21 update statutory_documents £ NC 1000/1000000
1988-03-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1988-02-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 2 BACHES ST LONDON N1 6UB
1988-02-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-02-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-02-29 update statutory_documents ALTER MEM AND ARTS 210188
1988-02-05 update statutory_documents COMPANY NAME CHANGED UNIQUEUSUAL LIMITED CERTIFICATE ISSUED ON 08/02/88
1987-12-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION