(TM01) Director appointment termination date: Wednesday 21st February 2024
filed on: 23rd, February 2024
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 11th, July 2023
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021
filed on: 4th, July 2022
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020
filed on: 10th, July 2021
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019
filed on: 7th, September 2020
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018
filed on: 1st, July 2019
| accounts
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2016
filed on: 4th, July 2017
| accounts
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(5 pages)
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(AD01) Registered office address changed from Albion Court 18-20 Frederick Street Birmingham B1 3HE to The Office, 1st Floor 14 Beechnut Lane Solihull West Midlands B91 2NN on Tuesday 26th January 2016
filed on: 26th, January 2016
| address
|
Free Download
(1 page)
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(AR01) Annual return made up to Wednesday 23rd September 2015 with full list of members
filed on: 20th, October 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Tuesday 20th October 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 28th, June 2015
| accounts
|
Free Download
(3 pages)
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(AR01) Annual return made up to Tuesday 23rd September 2014 with full list of members
filed on: 16th, October 2014
| annual return
|
Free Download
(4 pages)
|
(CH03) On Saturday 1st February 2014 secretary's details were changed
filed on: 16th, October 2014
| officers
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 1st, July 2014
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered office on Monday 17th February 2014 from C/O First Floor 727 Warwick Road Solihull West Midlands B91 3DA England
filed on: 17th, February 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Monday 23rd September 2013 with full list of members
filed on: 10th, October 2013
| annual return
|
Free Download
(5 pages)
|
(SH01) 10.00 GBP is the capital in company's statement on Thursday 10th October 2013
capital
|
|
(CH01) On Thursday 1st August 2013 director's details were changed
filed on: 10th, October 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 5th, September 2013
| accounts
|
Free Download
(5 pages)
|
(TM02) Secretary appointment termination on Tuesday 11th December 2012
filed on: 11th, December 2012
| officers
|
Free Download
(1 page)
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(AP03) On Tuesday 11th December 2012 - new secretary appointed
filed on: 11th, December 2012
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 22nd, November 2012
| accounts
|
Free Download
(6 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 13th, October 2012
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 23rd September 2012 with full list of members
filed on: 12th, October 2012
| annual return
|
Free Download
(6 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 2nd, October 2012
| gazette
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 23rd September 2011 with full list of members
filed on: 11th, November 2011
| annual return
|
Free Download
(6 pages)
|
(AD01) Change of registered office on Tuesday 8th November 2011 from 3Rd Floor 104-106 Colmore Row Birmingham B3 3AG United Kingdom
filed on: 8th, November 2011
| address
|
Free Download
(1 page)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 5th, October 2011
| gazette
|
Free Download
(1 page)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 4th, October 2011
| gazette
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 4th, October 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 23rd September 2010 with full list of members
filed on: 30th, November 2010
| annual return
|
Free Download
(6 pages)
|
(AD01) Change of registered office on Tuesday 30th November 2010 from 104-106 Colmore Row Birmingham West Midlands B3 3AG
filed on: 30th, November 2010
| address
|
Free Download
(1 page)
|
(CH01) On Monday 20th September 2010 director's details were changed
filed on: 30th, November 2010
| officers
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, October 2010
| gazette
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009
filed on: 15th, October 2010
| accounts
|
Free Download
(6 pages)
|
(GAZ1) First Gazette notice for compulsory strike-off
filed on: 21st, September 2010
| gazette
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 21st January 2010.
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 5th January 2010
filed on: 5th, January 2010
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Wednesday 23rd September 2009 with full list of members
filed on: 10th, November 2009
| annual return
|
Free Download
(4 pages)
|
(395) Particulars of a mortgage or charge / charge no: 1
filed on: 24th, June 2009
| mortgage
|
Free Download
(3 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 6th, March 2009
| incorporation
|
Free Download
(12 pages)
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(287) Registered office changed on 04/03/2009 from 44 castle gate nottingham nottinghamshire NG1 7BJ
filed on: 4th, March 2009
| address
|
Free Download
(1 page)
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(288b) On Wednesday 4th March 2009 Appointment terminated director
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
|
(288b) On Wednesday 4th March 2009 Appointment terminated secretary
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
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(288a) On Wednesday 4th March 2009 Director and secretary appointed
filed on: 4th, March 2009
| officers
|
Free Download
(2 pages)
|
(288b) On Wednesday 4th March 2009 Appointment terminated director
filed on: 4th, March 2009
| officers
|
Free Download
(1 page)
|
(288a) On Wednesday 4th March 2009 Director appointed
filed on: 4th, March 2009
| officers
|
Free Download
(2 pages)
|
(288a) On Wednesday 4th March 2009 Director appointed
filed on: 4th, March 2009
| officers
|
Free Download
(3 pages)
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(CERTNM) Company name changed castlegate 538 LIMITEDcertificate issued on 03/03/09
filed on: 28th, February 2009
| change of name
|
Free Download
(2 pages)
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(288a) On Thursday 2nd October 2008 Director appointed
filed on: 2nd, October 2008
| officers
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 23rd, September 2008
| incorporation
|
Free Download
(20 pages)
|