| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BONNITA THOMPSON / 12/07/2023 |
| 2023-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BONNITA THOMPSON / 12/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BONNITA THOMPSON / 23/01/2023 |
| 2023-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BONNITA THOMPSON / 23/01/2023 |
| 2023-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BONNITA THOMPSON / 25/11/2022 |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN THOMPSON / 25/11/2022 |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BONNITA THOMPSON / 25/11/2022 |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMPSON / 17/03/2021 |
| 2020-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMPSON / 08/12/2020 |
| 2020-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BONNITA THOMPSON |
| 2020-12-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN THOMPSON |
| 2020-12-03 |
update statutory_documents CESSATION OF MIKE WARR AS A PSC |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 2018-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMPSON / 11/10/2018 |
| 2018-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMPSON / 11/10/2018 |
| 2018-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BONNITA THOMPSON / 11/10/2018 |
| 2018-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BONNITA THOMPSON / 11/10/2018 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-10-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-13 |
delete general_emails ma..@castlemarquees.com |
| 2018-03-13 |
delete email ma..@castlemarquees.com |
| 2018-03-13 |
delete phone 01268 570 005 |
| 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 2017-12-30 => 2018-12-30 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-10-19 |
insert general_emails ma..@castlemarquees.com |
| 2017-10-19 |
insert email ma..@castlemarquees.com |
| 2017-10-19 |
insert phone 01268 570 005 |
| 2017-08-10 |
delete phone 07803 988 756 |
| 2017-08-10 |
insert phone 07801 261 344 |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE WARR |
| 2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARR |
| 2017-04-13 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN THOMPSON |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS BONNITA THOMPSON |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-30 => 2017-12-30 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-08-01 |
update website_status DomainNotFound => OK |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-30 => 2016-12-30 |
| 2016-03-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-02-15 |
delete address Unit 15, Hodgson Court
Wickford Business Park
Wickford, Essex
SS11 8XR, England |
| 2016-02-15 |
insert phone 07803 988 756 |
| 2016-02-15 |
update primary_contact Unit 15, Hodgson Court
Wickford Business Park
Wickford, Essex
SS11 8XR, England => null |
| 2016-01-07 |
update account_ref_day 31 => 30 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-30 |
| 2015-12-30 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2015-12-07 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-11-25 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-06-06 |
delete contact_pages_linkeddomain google.com |
| 2015-06-06 |
delete email je..@castlemarquees.com |
| 2015-06-06 |
delete index_pages_linkeddomain google.com |
| 2015-06-06 |
delete index_pages_linkeddomain pinterest.com |
| 2015-06-06 |
delete index_pages_linkeddomain twitter.com |
| 2015-06-06 |
delete phone 1995 01268 574 005 |
| 2015-06-06 |
delete service_pages_linkeddomain google.com |
| 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 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2014-12-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-11-27 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-06-15 |
delete phone 01702 490 083 |
| 2014-06-15 |
delete service_pages_linkeddomain castleevents.co.uk |
| 2014-06-15 |
delete service_pages_linkeddomain conceptevents.co.uk |
| 2014-06-15 |
delete service_pages_linkeddomain cool-note.com |
| 2014-06-15 |
delete service_pages_linkeddomain essexbarservices.co.uk |
| 2014-06-15 |
delete service_pages_linkeddomain letthemeatcakeuk.com |
| 2014-06-15 |
insert service_pages_linkeddomain beautiful-occasions.co.uk |
| 2014-06-15 |
insert service_pages_linkeddomain djframesentertainments.co.uk |
| 2014-06-15 |
insert service_pages_linkeddomain ellisleisure.co.uk |
| 2014-06-15 |
insert service_pages_linkeddomain wegotitcovered.co.uk |
| 2014-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN COWPERTHWAITE |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-16 |
insert index_pages_linkeddomain pinterest.com |
| 2013-12-16 |
insert index_pages_linkeddomain twitter.com |
| 2013-12-16 |
insert phone 01702 490 083 |
| 2013-12-16 |
insert phone 1995 01268 574 005 |
| 2013-12-16 |
update founded_year null => 1995 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2013-12-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-11-29 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-23 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2012-12-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-28 |
update statutory_documents 24/11/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-03-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-02-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents DIRECTOR APPOINTED ALAN JOHN COWPERTHWAITE |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 2001-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-12-28 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 2000-06-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 1999-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/99 FROM:
THE BRITANNIA SUITE ST JAMES'S
BUILDINGS, 79 OXFORD STREET
MANCHESTER M1 6FR |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |