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Castlenorth Limited

Documents

Total Documents60
Total Pages313

Filing History

24 May 2017Confirmation statement made on 18 May 2017 with updates
30 March 2017Total exemption small company accounts made up to 30 June 2016
14 June 2016Termination of appointment of Robin Liam Campbell as a secretary on 13 June 2016
14 June 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
29 March 2016Total exemption small company accounts made up to 30 June 2015
22 May 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
24 March 2015Total exemption small company accounts made up to 30 June 2014
30 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
27 March 2014Total exemption small company accounts made up to 30 June 2013
22 May 2013Annual return made up to 18 May 2013 with a full list of shareholders
27 March 2013Total exemption small company accounts made up to 30 June 2012
25 May 2012Annual return made up to 18 May 2012 with a full list of shareholders
16 March 2012Total exemption small company accounts made up to 30 June 2011
18 May 2011Annual return made up to 18 May 2011 with a full list of shareholders
13 April 2011Registered office address changed from St Michaels House 18 Yorkers Gate Malton North Yorkshire YO17 0AB on 13 April 2011
5 April 2011Total exemption small company accounts made up to 30 June 2010
11 June 2010Director's details changed for Alan Pickering on 18 May 2010
11 June 2010Annual return made up to 18 May 2010 with a full list of shareholders
1 April 2010Total exemption small company accounts made up to 30 June 2009
20 May 2009Return made up to 18/05/09; full list of members
3 March 2009Total exemption small company accounts made up to 30 June 2008
27 May 2008Return made up to 18/05/08; full list of members
27 March 2008Total exemption small company accounts made up to 30 June 2007
18 May 2007Return made up to 18/05/07; full list of members
23 March 2007Total exemption small company accounts made up to 30 June 2006
25 May 2006Return made up to 18/05/06; full list of members
4 April 2006Total exemption small company accounts made up to 30 June 2005
15 June 2005Return made up to 18/05/05; full list of members
5 April 2005Total exemption small company accounts made up to 30 June 2004
14 June 2004Return made up to 18/05/04; full list of members
30 March 2004Total exemption small company accounts made up to 30 June 2003
30 May 2003Return made up to 18/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 April 2003Total exemption full accounts made up to 30 June 2002
1 June 2002Return made up to 18/05/02; full list of members
27 March 2002Total exemption full accounts made up to 30 June 2001
12 June 2001Return made up to 18/05/01; full list of members
21 May 2001Full accounts made up to 30 June 2000
5 April 2001Particulars of mortgage/charge
24 May 2000Return made up to 18/05/00; full list of members
9 December 1999Full accounts made up to 30 June 1999
15 May 1999Return made up to 18/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
4 December 1998Full accounts made up to 30 June 1998
11 May 1998Return made up to 18/05/98; full list of members
11 March 1998Full accounts made up to 30 June 1997
7 October 1997Particulars of mortgage/charge
15 May 1997Return made up to 18/05/97; full list of members
9 April 1997Full accounts made up to 30 June 1996
23 January 1997New secretary appointed
23 January 1997Director resigned
23 January 1997Secretary resigned
12 December 1996Particulars of mortgage/charge
12 May 1996Return made up to 18/05/96; full list of members
20 February 1996Full accounts made up to 30 June 1995
5 September 1995Return made up to 18/05/95; full list of members
31 July 1995Registered office changed on 31/07/95 from: 24A west st buckingham MK18 1HE
16 June 1995Full accounts made up to 30 June 1994
25 November 1992Registered office changed on 25/11/92 from: 4 oriel cres scarborough yorks
25 November 1992Registered office changed on 25/11/92 from: 4 oriel cres scarborough yorks
18 May 1992Incorporation
18 May 1992Incorporation
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