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Castle Engineering Resources Limited

Documents

Total Documents126
Total Pages532

Filing History

11 February 2021Micro company accounts made up to 31 May 2020
17 March 2020Confirmation statement made on 14 March 2020 with no updates
28 February 2020Micro company accounts made up to 31 May 2019
14 March 2019Confirmation statement made on 14 March 2019 with no updates
8 February 2019Micro company accounts made up to 31 May 2018
16 March 2018Confirmation statement made on 14 March 2018 with no updates
26 February 2018Micro company accounts made up to 31 May 2017
20 March 2017Confirmation statement made on 14 March 2017 with updates
20 March 2017Confirmation statement made on 14 March 2017 with updates
10 February 2017Total exemption small company accounts made up to 31 May 2016
10 February 2017Total exemption small company accounts made up to 31 May 2016
4 April 2016Total exemption small company accounts made up to 31 May 2015
4 April 2016Total exemption small company accounts made up to 31 May 2015
15 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
15 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
30 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
30 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
24 February 2015Total exemption small company accounts made up to 31 May 2014
24 February 2015Total exemption small company accounts made up to 31 May 2014
24 June 2014Registered office address changed from Unit 4 Central Works, Peartree Lane, Dudley West Midlands DY2 0QU on 24 June 2014
24 June 2014Registered office address changed from Unit 4 Central Works, Peartree Lane, Dudley West Midlands DY2 0QU on 24 June 2014
14 March 2014Total exemption small company accounts made up to 31 May 2013
14 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
14 March 2014Total exemption small company accounts made up to 31 May 2013
14 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
6 March 2014Termination of appointment of Margaret Castle as a director
6 March 2014Termination of appointment of Donald Castle as a director
6 March 2014Termination of appointment of Donald Castle as a director
6 March 2014Termination of appointment of Margaret Castle as a director
3 April 2013Annual return made up to 14 March 2013 with a full list of shareholders
3 April 2013Annual return made up to 14 March 2013 with a full list of shareholders
28 February 2013Total exemption small company accounts made up to 31 May 2012
28 February 2013Total exemption small company accounts made up to 31 May 2012
21 March 2012Annual return made up to 14 March 2012 with a full list of shareholders
21 March 2012Annual return made up to 14 March 2012 with a full list of shareholders
29 February 2012Total exemption small company accounts made up to 31 May 2011
29 February 2012Total exemption small company accounts made up to 31 May 2011
9 May 2011Annual return made up to 14 March 2011 with a full list of shareholders
9 May 2011Annual return made up to 14 March 2011 with a full list of shareholders
6 May 2011Termination of appointment of Philip Lowndes Castle as a director
6 May 2011Termination of appointment of Philip Lowndes Castle as a director
23 February 2011Total exemption small company accounts made up to 31 May 2010
23 February 2011Total exemption small company accounts made up to 31 May 2010
15 March 2010Director's details changed for Margaret Lilian Castle on 14 March 2010
15 March 2010Annual return made up to 14 March 2010 with a full list of shareholders
15 March 2010Director's details changed for Philip Donald Lowndes Castle on 14 March 2010
15 March 2010Director's details changed for Donald Leslie Castle on 14 March 2010
15 March 2010Director's details changed for Michael Colin Peter Castle on 14 March 2010
15 March 2010Director's details changed for Philip Donald Lowndes Castle on 14 March 2010
15 March 2010Annual return made up to 14 March 2010 with a full list of shareholders
15 March 2010Director's details changed for Margaret Lilian Castle on 14 March 2010
15 March 2010Director's details changed for Donald Leslie Castle on 14 March 2010
15 March 2010Director's details changed for Michael Colin Peter Castle on 14 March 2010
25 February 2010Total exemption small company accounts made up to 31 May 2009
25 February 2010Total exemption small company accounts made up to 31 May 2009
17 March 2009Return made up to 14/03/09; full list of members
17 March 2009Return made up to 14/03/09; full list of members
16 March 2009Total exemption small company accounts made up to 31 May 2008
16 March 2009Total exemption small company accounts made up to 31 May 2008
2 April 2008Return made up to 14/03/08; full list of members
2 April 2008Return made up to 14/03/08; full list of members
29 March 2008Total exemption small company accounts made up to 31 May 2007
29 March 2008Total exemption small company accounts made up to 31 May 2007
21 March 2007Director's particulars changed
21 March 2007Return made up to 14/03/07; full list of members
21 March 2007Director's particulars changed
21 March 2007Return made up to 14/03/07; full list of members
27 January 2007Total exemption small company accounts made up to 31 May 2006
27 January 2007Total exemption small company accounts made up to 31 May 2006
15 March 2006Registered office changed on 15/03/06 from: central works, unit 4 peartree lane dudley west midlands DY2 0QU
15 March 2006Return made up to 14/03/06; full list of members
15 March 2006Location of register of members
15 March 2006Location of register of members
15 March 2006Registered office changed on 15/03/06 from: central works, unit 4 peartree lane dudley west midlands DY2 0QU
15 March 2006Return made up to 14/03/06; full list of members
6 March 2006Total exemption small company accounts made up to 31 May 2005
6 March 2006Total exemption small company accounts made up to 31 May 2005
14 March 2005Return made up to 14/03/05; full list of members
14 March 2005Return made up to 14/03/05; full list of members
1 March 2005Total exemption small company accounts made up to 31 May 2004
1 March 2005Total exemption small company accounts made up to 31 May 2004
5 April 2004Return made up to 14/03/04; full list of members
5 April 2004Return made up to 14/03/04; full list of members
25 March 2004Total exemption small company accounts made up to 31 May 2003
25 March 2004Total exemption small company accounts made up to 31 May 2003
3 April 2003Total exemption small company accounts made up to 31 May 2002
3 April 2003Total exemption small company accounts made up to 31 May 2002
24 March 2003Return made up to 14/03/03; full list of members
24 March 2003Return made up to 14/03/03; full list of members
3 April 2002Secretary resigned
3 April 2002Return made up to 14/03/02; full list of members
3 April 2002Return made up to 14/03/02; full list of members
3 April 2002New secretary appointed
3 April 2002New secretary appointed
3 April 2002Secretary resigned
2 April 2002Total exemption small company accounts made up to 31 May 2001
2 April 2002Total exemption small company accounts made up to 31 May 2001
26 March 2001Return made up to 14/03/01; full list of members
26 March 2001Return made up to 14/03/01; full list of members
24 October 2000Accounts for a small company made up to 31 May 2000
24 October 2000Accounts for a small company made up to 31 May 2000
17 April 2000Return made up to 14/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
17 April 2000Return made up to 14/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
21 March 2000Accounts for a small company made up to 31 May 1999
21 March 2000Accounts for a small company made up to 31 May 1999
31 March 1999Return made up to 14/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
31 March 1999Return made up to 14/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
25 January 1999Full accounts made up to 31 May 1998
25 January 1999Full accounts made up to 31 May 1998
19 February 1998Accounts for a small company made up to 31 May 1997
19 February 1998Accounts for a small company made up to 31 May 1997
4 April 1997Accounts for a small company made up to 31 May 1996
4 April 1997Accounts for a small company made up to 31 May 1996
26 March 1997Return made up to 14/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
26 March 1997Return made up to 14/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
1 April 1996Return made up to 14/03/96; no change of members
1 April 1996Return made up to 14/03/96; no change of members
4 March 1996Accounts for a small company made up to 31 May 1995
4 March 1996Accounts for a small company made up to 31 May 1995
27 February 1996Particulars of mortgage/charge
27 February 1996Particulars of mortgage/charge
14 March 1995Return made up to 14/03/95; no change of members
14 March 1995Accounts for a small company made up to 31 May 1994
14 March 1995Return made up to 14/03/95; no change of members
14 March 1995Accounts for a small company made up to 31 May 1994
1 January 1995A selection of documents registered before 1 January 1995
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