| Date | Description |
|---|
| 2025-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WOOD |
| 2024-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES |
| 2024-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2024 FROM
HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN
LONDON
WC1V 6RL
ENGLAND |
| 2024-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/24, NO UPDATES |
| 2024-04-12 |
insert contact_pages_linkeddomain arteliagroup.com |
| 2024-04-12 |
insert contact_pages_linkeddomain castons.com |
| 2024-04-12 |
insert index_pages_linkeddomain arteliagroup.com |
| 2024-04-12 |
insert index_pages_linkeddomain castons.com |
| 2024-04-12 |
insert industry_tag project and engineering |
| 2024-04-12 |
insert service_pages_linkeddomain arteliagroup.com |
| 2024-04-12 |
insert service_pages_linkeddomain castons.com |
| 2024-04-12 |
insert terms_pages_linkeddomain arteliagroup.com |
| 2024-04-12 |
insert terms_pages_linkeddomain castons.com |
| 2024-04-07 |
delete address 77/79 GRIMWADE STREET IPSWICH SUFFOLK IP4 1LN |
| 2024-04-07 |
insert address HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON ENGLAND WC1V 6RL |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-03-28 |
update statutory_documents ALTER ARTICLES 21/03/2024 |
| 2024-03-22 |
update statutory_documents PREVSHO FROM 30/04/2024 TO 31/12/2023 |
| 2024-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2024 FROM
77/79 GRIMWADE STREET
IPSWICH
SUFFOLK
IP4 1LN |
| 2024-03-22 |
update statutory_documents DIRECTOR APPOINTED ANTOINE PIGOT |
| 2024-03-22 |
update statutory_documents DIRECTOR APPOINTED GURDEEP SAHOTAY |
| 2024-03-22 |
update statutory_documents DIRECTOR APPOINTED MARK DAY |
| 2024-03-22 |
update statutory_documents DIRECTOR APPOINTED MR COLIN NEIL WOOD |
| 2024-03-22 |
update statutory_documents SECRETARY APPOINTED NIKKI FOLEY |
| 2024-03-22 |
update statutory_documents CESSATION OF MATTHEW NORMAN AS A PSC |
| 2024-03-22 |
update statutory_documents CESSATION OF PETER GEOFFREY DRING AS A PSC |
| 2024-03-22 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/03/2024 |
| 2024-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW NORMAN |
| 2024-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DRING |
| 2023-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 4 |
| 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 => 2024-01-31 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
| 2022-11-08 |
update statutory_documents CURREXT FROM 31/03/2023 TO 30/04/2023 |
| 2022-10-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-07-14 |
update statutory_documents 08/06/22 STATEMENT OF CAPITAL GBP 4125.00 |
| 2022-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW NORMAN / 08/06/2022 |
| 2022-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW NORMAN / 08/06/2022 |
| 2022-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER DRING / 08/06/2022 |
| 2022-06-28 |
update statutory_documents CESSATION OF KEVIN DE'ATH AS A PSC |
| 2022-06-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-21 |
update statutory_documents FIRST GAZETTE |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES |
| 2022-06-17 |
update statutory_documents 01/01/10 STATEMENT OF CAPITAL GBP 5500 |
| 2022-05-20 |
delete address New Broad Street House
35 New Broad Street
London
EC2M 1NH |
| 2022-05-20 |
delete phone 02071 948433 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DE'ATH |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 2021-04-17 |
delete otherexecutives Barry Wolstenholme CMIOSH |
| 2021-04-17 |
delete contact_pages_linkeddomain plus.google.com |
| 2021-04-17 |
delete contact_pages_linkeddomain webmanagement-uk.co.uk |
| 2021-04-17 |
delete index_pages_linkeddomain plus.google.com |
| 2021-04-17 |
delete index_pages_linkeddomain webmanagement-uk.co.uk |
| 2021-04-17 |
delete person Barry Wolstenholme CMIOSH |
| 2021-04-17 |
delete terms_pages_linkeddomain plus.google.com |
| 2021-04-17 |
delete terms_pages_linkeddomain webmanagement-uk.co.uk |
| 2021-04-17 |
insert alias Castons Construction Advisory Services |
| 2021-04-17 |
insert contact_pages_linkeddomain sktthemes.net |
| 2021-04-17 |
insert index_pages_linkeddomain sktthemes.net |
| 2021-04-17 |
insert phone 03039574 |
| 2021-04-17 |
insert registration_number 03039574 |
| 2021-04-17 |
insert terms_pages_linkeddomain sktthemes.net |
| 2021-04-17 |
insert vat No: 632654443 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WOLSTENHOLME |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANDREW WOLSTENHOLME / 30/03/2019 |
| 2020-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANDREW WOLSTENHOLME / 30/03/2019 |
| 2020-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NORMAN / 30/03/2019 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 2020-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW NORMAN / 30/03/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-13 |
delete source_ip 212.48.85.176 |
| 2019-11-13 |
insert source_ip 46.32.253.70 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DE'ATH / 05/04/2018 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 2018-04-05 |
update statutory_documents CESSATION OF JOHN MICHAEL BUTTON AS A PSC |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-20 |
update statutory_documents FIRST GAZETTE |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUTTON |
| 2017-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BUTTON |
| 2017-03-06 |
update robots_txt_status www.ccas-ltd.com: 404 => 200 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2016-05-12 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
| 2016-04-06 |
update statutory_documents 29/03/16 FULL LIST |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-20 |
delete source_ip 212.48.85.102 |
| 2016-03-20 |
insert source_ip 212.48.85.176 |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-02-13 |
delete source_ip 212.48.85.176 |
| 2016-02-13 |
insert source_ip 212.48.85.102 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
| 2015-05-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
| 2015-04-12 |
delete source_ip 46.32.253.55 |
| 2015-04-12 |
insert source_ip 212.48.85.176 |
| 2015-04-01 |
update statutory_documents 29/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-30 |
delete phone 020 7437 4370 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
| 2014-05-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
| 2014-04-11 |
update statutory_documents 29/03/14 FULL LIST |
| 2014-03-13 |
delete email bw..@ccas-ltd.com |
| 2014-03-13 |
delete index_pages_linkeddomain castons.com |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
| 2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
| 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 |
| 2013-06-01 |
update website_status OK => DNSError |
| 2013-05-25 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-15 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-09 |
update statutory_documents 29/03/13 FULL LIST |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MR BARRY ANDREW WOLSTENHOLME |
| 2012-10-25 |
insert email in..@ccas-ltd.com |
| 2012-07-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 29/03/12 FULL LIST |
| 2011-09-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-28 |
update statutory_documents 29/03/11 FULL LIST |
| 2011-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BUTTON / 23/06/2010 |
| 2011-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DE'ATH / 23/06/2010 |
| 2011-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NORMAN / 23/06/2010 |
| 2011-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DRING / 23/06/2010 |
| 2011-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BUTTON / 23/06/2010 |
| 2010-08-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-31 |
update statutory_documents 29/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BUTTON / 29/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DE'ATH / 29/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NORMAN / 29/03/2010 |
| 2009-09-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DRING / 25/01/2008 |
| 2008-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 29/03/05; CHANGE OF MEMBERS |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-03 |
update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-16 |
update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 2002-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-28 |
update statutory_documents RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-22 |
update statutory_documents RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 1999-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-04-22 |
update statutory_documents RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS |
| 1998-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 1998-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1998-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1997-04-15 |
update statutory_documents RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 1995-11-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1995-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |