| Date | Description |
|---|
| 2024-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/24 |
| 2024-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/24, NO UPDATES |
| 2024-04-07 |
delete company_previous_name CASTLEGATE 273 LIMITED |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AUTOSMART HOLDINGS LTD / 01/11/2022 |
| 2022-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update num_mort_outstanding 4 => 1 |
| 2019-11-07 |
update num_mort_satisfied 1 => 4 |
| 2019-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-08-07 |
delete sic_code 20411 - Manufacture of soap and detergents |
| 2019-08-07 |
delete sic_code 20412 - Manufacture of cleaning and polishing preparations |
| 2019-08-07 |
insert sic_code 99999 - Dormant Company |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2019-06-11 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2016-08-07 |
update account_category SMALL => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2015-09-07 |
update account_category FULL => SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-09-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 2015-08-07 |
update statutory_documents 19/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 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 |
| 2014-07-24 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 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 |
| 2013-07-24 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-21 |
update account_category SMALL => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 2451 - Manufacture soap & detergents, polishes etc. |
| 2013-06-21 |
insert sic_code 20411 - Manufacture of soap and detergents |
| 2013-06-21 |
insert sic_code 20412 - Manufacture of cleaning and polishing preparations |
| 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 |
| 2012-07-23 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2011-08-01 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY ASHTON / 19/07/2011 |
| 2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KEITH BRAIN / 04/05/2011 |
| 2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ATKINSON / 19/07/2011 |
| 2011-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 2011-06-22 |
update statutory_documents PREVSHO FROM 31/05/2011 TO 31/01/2011 |
| 2010-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-08-13 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULI WATKINS |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULI WATKINS |
| 2009-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-09-02 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-08-18 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-12-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-11-30 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-05-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/05/04 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-06-10 |
update statutory_documents AUDITORS RESIGNATION |
| 2004-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/04 FROM:
44 CASTLE GATE
NOTTINGHAM
NOTTINGHAMSHIRE NG1 7BJ |
| 2004-03-01 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-12-17 |
update statutory_documents NC INC ALREADY ADJUSTED
02/12/03 |
| 2003-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-12-17 |
update statutory_documents BANK AGREEMENT 02/12/03 |
| 2003-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-07 |
update statutory_documents COMPANY NAME CHANGED
CASTLEGATE 273 LIMITED
CERTIFICATE ISSUED ON 07/11/03 |
| 2003-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |