| Date | Description |
|---|
| 2024-04-08 |
delete source_ip 46.32.240.41 |
| 2024-04-08 |
insert source_ip 92.205.12.15 |
| 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 |
| 2023-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PRESBURY |
| 2019-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOADHOLE INVESTMENTS LIMITED |
| 2019-07-12 |
update statutory_documents ADOPT ARTICLES 27/06/2019 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2019-05-13 |
update statutory_documents ADOPT ARTICLES 16/04/2019 |
| 2019-05-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-11-07 |
delete address 16 THE TRIANGLE NOTTINGHAM ENGLAND NG2 1AE |
| 2018-11-07 |
insert address THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBYSHIRE ENGLAND DE74 2JB |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update registered_address |
| 2018-10-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2018 FROM
16 THE TRIANGLE
NOTTINGHAM
NG2 1AE
ENGLAND |
| 2018-06-07 |
delete address 5 CHASE PARK DALESIDE ROAD NOTTINGHAM NG2 4GT |
| 2018-06-07 |
insert address 16 THE TRIANGLE NOTTINGHAM ENGLAND NG2 1AE |
| 2018-06-07 |
update registered_address |
| 2018-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2018 FROM
5 CHASE PARK
DALESIDE ROAD
NOTTINGHAM
NG2 4GT |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-08 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-17 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN IRVINE |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address UNIT 5 DALESIDE ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 4GT |
| 2015-06-08 |
insert address 5 CHASE PARK DALESIDE ROAD NOTTINGHAM NG2 4GT |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-06-08 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2015 FROM
UNIT 5 DALESIDE ROAD
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 4GT |
| 2015-05-13 |
update statutory_documents 05/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-09 |
update statutory_documents 05/05/14 FULL LIST |
| 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 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-07-02 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-24 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents 05/05/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 05/05/11 FULL LIST |
| 2011-03-08 |
update statutory_documents CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 2011-02-22 |
update statutory_documents DIRECTOR APPOINTED ALAN GORDON IRVINE |
| 2011-02-22 |
update statutory_documents ADOPT ARTICLES 03/02/2011 |
| 2011-02-22 |
update statutory_documents 03/02/11 STATEMENT OF CAPITAL GBP 100.00 |
| 2010-09-28 |
update statutory_documents COMPANY NAME CHANGED CASTLEGATE 612 LIMITED
CERTIFICATE ISSUED ON 28/09/10 |
| 2010-09-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2010 FROM
44 CASTLE GATE
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 7BJ |
| 2010-08-31 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MARK PRESBURY |
| 2010-08-31 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PHILIP BUTLER |
| 2010-08-31 |
update statutory_documents SECRETARY APPOINTED JONATHAN PAUL DODSLEY |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS |
| 2010-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |