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Castle Keep (Bramber) Management Limited

Documents

Total Documents155
Total Pages531

Filing History

13 July 2020Total exemption full accounts made up to 30 October 2019
29 May 2020Confirmation statement made on 23 May 2020 with no updates
2 July 2019Total exemption full accounts made up to 30 October 2018
23 May 2019Confirmation statement made on 23 May 2019 with no updates
11 July 2018Total exemption full accounts made up to 30 October 2017
2 July 2018Confirmation statement made on 23 May 2018 with no updates
17 July 2017Total exemption small company accounts made up to 30 October 2016
17 July 2017Total exemption small company accounts made up to 30 October 2016
30 May 2017Confirmation statement made on 23 May 2017 with updates
30 May 2017Confirmation statement made on 23 May 2017 with updates
6 July 2016Total exemption small company accounts made up to 30 October 2015
6 July 2016Total exemption small company accounts made up to 30 October 2015
23 May 2016Annual return made up to 23 May 2016 no member list
23 May 2016Annual return made up to 23 May 2016 no member list
16 July 2015Total exemption small company accounts made up to 30 October 2014
16 July 2015Total exemption small company accounts made up to 30 October 2014
16 June 2015Annual return made up to 11 June 2015 no member list
16 June 2015Annual return made up to 11 June 2015 no member list
30 June 2014Total exemption small company accounts made up to 31 October 2013
30 June 2014Total exemption small company accounts made up to 31 October 2013
20 June 2014Annual return made up to 11 June 2014 no member list
20 June 2014Annual return made up to 11 June 2014 no member list
25 June 2013Total exemption small company accounts made up to 30 October 2012
25 June 2013Total exemption small company accounts made up to 30 October 2012
12 June 2013Annual return made up to 11 June 2013 no member list
12 June 2013Annual return made up to 11 June 2013 no member list
22 June 2012Total exemption small company accounts made up to 30 October 2011
22 June 2012Total exemption small company accounts made up to 30 October 2011
19 June 2012Annual return made up to 11 June 2012 no member list
19 June 2012Secretary's details changed for Linda Jane Edwards on 19 June 2012
19 June 2012Director's details changed for Michael Ernest Tilley on 19 June 2012
19 June 2012Annual return made up to 11 June 2012 no member list
19 June 2012Director's details changed for Mrs Linda Jane Edwards on 19 June 2012
19 June 2012Secretary's details changed for Linda Jane Edwards on 19 June 2012
19 June 2012Director's details changed for Michael Ernest Tilley on 19 June 2012
19 June 2012Director's details changed for Mrs Linda Jane Edwards on 19 June 2012
23 June 2011Total exemption small company accounts made up to 30 October 2010
23 June 2011Total exemption small company accounts made up to 30 October 2010
15 June 2011Annual return made up to 11 June 2011
15 June 2011Annual return made up to 11 June 2011
29 June 2010Annual return made up to 9 June 2010
29 June 2010Annual return made up to 9 June 2010
29 June 2010Total exemption small company accounts made up to 30 October 2009
29 June 2010Total exemption small company accounts made up to 30 October 2009
29 June 2010Annual return made up to 9 June 2010
14 January 2010Annual return made up to 20 May 2009
14 January 2010Annual return made up to 20 May 2009
9 July 2009Total exemption small company accounts made up to 30 October 2008
9 July 2009Total exemption small company accounts made up to 30 October 2008
12 August 2008Annual return made up to 20/05/08
12 August 2008Annual return made up to 20/05/08
6 June 2008Total exemption small company accounts made up to 30 October 2007
6 June 2008Total exemption small company accounts made up to 30 October 2007
24 August 2007Total exemption small company accounts made up to 30 October 2006
24 August 2007Total exemption small company accounts made up to 30 October 2006
31 May 2007Annual return made up to 20/05/07
31 May 2007Annual return made up to 20/05/07
14 May 2007New director appointed
14 May 2007New director appointed
27 April 2007Director resigned
27 April 2007Director resigned
29 August 2006Total exemption small company accounts made up to 30 October 2005
29 August 2006Total exemption small company accounts made up to 30 October 2005
3 May 2006Annual return made up to 30/04/06
3 May 2006Annual return made up to 30/04/06
16 March 2006Secretary resigned;director resigned
16 March 2006New secretary appointed;new director appointed
16 March 2006New secretary appointed;new director appointed
16 March 2006Registered office changed on 16/03/06 from: 3 millfield the street bramber west sussex BN44 3UW
16 March 2006Registered office changed on 16/03/06 from: 3 millfield the street bramber west sussex BN44 3UW
16 March 2006Secretary resigned;director resigned
23 September 2005Total exemption small company accounts made up to 30 October 2004
23 September 2005Total exemption small company accounts made up to 30 October 2004
10 May 2005Annual return made up to 30/04/05
10 May 2005Annual return made up to 30/04/05
11 August 2004Total exemption small company accounts made up to 30 October 2003
11 August 2004Total exemption small company accounts made up to 30 October 2003
14 May 2004Annual return made up to 30/04/04
14 May 2004Annual return made up to 30/04/04
25 March 2004Director resigned
25 March 2004New director appointed
25 March 2004Director resigned
25 March 2004Director resigned
25 March 2004New director appointed
25 March 2004Director resigned
2 February 2004Accounting reference date extended from 30/04/03 to 30/10/03
2 February 2004Accounting reference date extended from 30/04/03 to 30/10/03
11 May 2003Annual return made up to 30/04/03
  • 363(353) ‐ Location of register of members address changed
11 May 2003Annual return made up to 30/04/03
  • 363(353) ‐ Location of register of members address changed
22 November 2002New secretary appointed
22 November 2002New director appointed
22 November 2002New director appointed
22 November 2002Director resigned
22 November 2002Director resigned
22 November 2002New director appointed
22 November 2002New director appointed
22 November 2002Secretary resigned
22 November 2002New secretary appointed
22 November 2002Registered office changed on 22/11/02 from: 39 thames street weybridge surrey KT13 8JG
22 November 2002Director resigned
22 November 2002Resolutions
  • RES13 ‐ Revokes elres sec 379A 13/11/02
22 November 2002New director appointed
22 November 2002Resolutions
  • RES13 ‐ Revokes elres sec 379A 13/11/02
22 November 2002New director appointed
22 November 2002Secretary resigned
22 November 2002Registered office changed on 22/11/02 from: 39 thames street weybridge surrey KT13 8JG
22 November 2002Director resigned
23 August 2002Full accounts made up to 30 April 2002
23 August 2002Full accounts made up to 30 April 2002
30 July 2002New director appointed
30 July 2002New director appointed
11 July 2002Director resigned
11 July 2002Director resigned
28 May 2002Annual return made up to 30/04/02
28 May 2002Annual return made up to 30/04/02
16 April 2002Location of register of members
16 April 2002Location of register of members
20 February 2002New director appointed
20 February 2002New director appointed
7 February 2002Director resigned
7 February 2002Director resigned
15 January 2002New director appointed
15 January 2002New director appointed
15 January 2002Director resigned
15 January 2002Director resigned
5 September 2001Secretary's particulars changed
5 September 2001Secretary's particulars changed
14 June 2001Full accounts made up to 30 April 2001
14 June 2001Full accounts made up to 30 April 2001
4 May 2001Location of register of members
4 May 2001Location of register of members
4 May 2001Annual return made up to 30/04/01
4 May 2001Annual return made up to 30/04/01
9 November 2000Secretary's particulars changed
9 November 2000Secretary's particulars changed
18 July 2000Full accounts made up to 30 April 2000
18 July 2000Full accounts made up to 30 April 2000
9 May 2000Annual return made up to 30/04/00
9 May 2000Annual return made up to 30/04/00
13 December 1999Director resigned
13 December 1999Director resigned
13 December 1999Director resigned
13 December 1999Director resigned
7 July 1999Accounts for a dormant company made up to 30 April 1999
7 July 1999Accounts for a dormant company made up to 30 April 1999
3 June 1999Resolutions
  • ELRES ‐ Elective resolution
3 June 1999Resolutions
  • ELRES ‐ Elective resolution
21 May 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
21 May 1999Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
13 May 1999Annual return made up to 30/04/99
13 May 1999Location of register of members
13 May 1999Location of register of members
13 May 1999Annual return made up to 30/04/99
30 April 1998Incorporation
30 April 1998Incorporation
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29 years old Elisa Lawrence