CASTLE CLAYSALES LIMITED

01504062
FLORIDA CLOSE HOT LANE INDUSTRIAL ESTATE STOKE-ON-TRENT STAFFS ST6 2DJ

Documents

Documents
Date Category Description Pages
02 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2024 accounts Annual Accounts 9 Buy now
05 Jun 2023 accounts Annual Accounts 9 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 accounts Annual Accounts 9 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 accounts Annual Accounts 9 Buy now
19 Jun 2020 accounts Annual Accounts 10 Buy now
07 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2019 accounts Annual Accounts 9 Buy now
12 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 officers Change of particulars for director (Craig Aaron Winters) 2 Buy now
26 Sep 2018 accounts Annual Accounts 9 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 accounts Annual Accounts 11 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Aug 2016 accounts Annual Accounts 6 Buy now
16 Jun 2016 annual-return Annual Return 5 Buy now
02 Jul 2015 accounts Annual Accounts 6 Buy now
30 Apr 2015 annual-return Annual Return 5 Buy now
19 Aug 2014 accounts Annual Accounts 5 Buy now
08 May 2014 annual-return Annual Return 5 Buy now
29 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2013 accounts Annual Accounts 7 Buy now
06 Jun 2013 officers Termination of appointment of secretary (Michael Evans) 1 Buy now
06 Jun 2013 officers Termination of appointment of director (Sharon Taylor) 1 Buy now
03 May 2013 annual-return Annual Return 7 Buy now
02 May 2013 officers Change of particulars for director (Jane Rhodes) 2 Buy now
15 Nov 2012 officers Change of particulars for director (Mr Christopher Mark Rhodes) 2 Buy now
10 May 2012 accounts Annual Accounts 8 Buy now
04 May 2012 annual-return Annual Return 8 Buy now
10 May 2011 annual-return Annual Return 8 Buy now
31 Mar 2011 accounts Annual Accounts 8 Buy now
15 Sep 2010 accounts Annual Accounts 7 Buy now
14 Jul 2010 resolution Resolution 1 Buy now
03 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Apr 2010 annual-return Annual Return 8 Buy now
28 Jan 2010 annual-return Annual Return 8 Buy now
10 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2009 accounts Annual Accounts 8 Buy now
08 Apr 2009 officers Secretary's change of particulars / michael evans / 03/04/2009 1 Buy now
16 Mar 2009 incorporation Memorandum Articles 12 Buy now
05 Mar 2009 capital Gbp ic 771/425\16/02/09\gbp sr 346@1=346\ 1 Buy now
02 Mar 2009 incorporation Memorandum Articles 13 Buy now
02 Mar 2009 resolution Resolution 15 Buy now
02 Mar 2009 resolution Resolution 15 Buy now
02 Mar 2009 resolution Resolution 15 Buy now
24 Feb 2009 resolution Resolution 46 Buy now
24 Feb 2009 resolution Resolution 8 Buy now
23 Feb 2009 officers Appointment terminated director michael evans 1 Buy now
23 Feb 2009 officers Appointment terminated director margaret evans 1 Buy now
11 Feb 2009 annual-return Return made up to 02/01/09; full list of members 8 Buy now
12 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
12 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
07 Oct 2008 accounts Annual Accounts 8 Buy now
04 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 5 9 Buy now
11 Mar 2008 address Registered office changed on 11/03/2008 from c/o d p c chartered accountants vernon road stoke on trent staffordshire ST4 2QY 1 Buy now
30 Jan 2008 annual-return Return made up to 02/01/08; full list of members 5 Buy now
11 Oct 2007 accounts Annual Accounts 8 Buy now
13 Feb 2007 annual-return Return made up to 02/01/07; full list of members 5 Buy now
13 Nov 2006 capital £ ic 771/770 20/10/06 £ sr 1@1.00=1 1 Buy now
30 Oct 2006 accounts Annual Accounts 8 Buy now
07 Feb 2006 annual-return Return made up to 02/01/06; full list of members 6 Buy now
14 Oct 2005 accounts Annual Accounts 7 Buy now
25 Jan 2005 annual-return Return made up to 02/01/05; full list of members 5 Buy now
12 Oct 2004 accounts Annual Accounts 8 Buy now
11 Feb 2004 annual-return Return made up to 02/01/04; full list of members 9 Buy now
22 Oct 2003 accounts Annual Accounts 7 Buy now
31 Jul 2003 resolution Resolution 1 Buy now
15 Apr 2003 officers New director appointed 2 Buy now
20 Feb 2003 annual-return Return made up to 02/01/03; full list of members 8 Buy now
12 Nov 2002 officers New director appointed 3 Buy now
23 Oct 2002 accounts Annual Accounts 7 Buy now
12 Feb 2002 address Registered office changed on 12/02/02 from: d p c vernon road stoke on trent staffordshire ST4 2QY 1 Buy now
12 Feb 2002 annual-return Return made up to 02/01/02; full list of members 7 Buy now
24 Oct 2001 accounts Annual Accounts 7 Buy now
26 Feb 2001 officers New director appointed 2 Buy now
19 Feb 2001 annual-return Return made up to 02/01/01; full list of members 8 Buy now
15 Aug 2000 accounts Annual Accounts 7 Buy now
06 Apr 2000 mortgage Particulars of mortgage/charge 3 Buy now
14 Feb 2000 annual-return Return made up to 02/01/00; full list of members 8 Buy now
05 Oct 1999 accounts Annual Accounts 7 Buy now
30 Apr 1999 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Feb 1999 annual-return Return made up to 02/01/99; full list of members 6 Buy now
11 Jan 1999 officers Director resigned 1 Buy now
15 Sep 1998 mortgage Particulars of mortgage/charge 3 Buy now
04 Jun 1998 accounts Annual Accounts 7 Buy now
20 Feb 1998 annual-return Return made up to 02/01/98; no change of members 4 Buy now
18 Jul 1997 accounts Annual Accounts 7 Buy now
24 Jan 1997 annual-return Return made up to 02/01/97; no change of members 6 Buy now
24 Jan 1997 address Registered office changed on 24/01/97 from: unit 62-63, parkhouse industrial estate, newcastle staffs 1 Buy now
23 Sep 1996 officers New director appointed 2 Buy now
23 Sep 1996 officers Director resigned 1 Buy now
04 Sep 1996 accounts Annual Accounts 7 Buy now
14 Feb 1996 annual-return Return made up to 02/01/96; full list of members 6 Buy now
29 Nov 1995 capital Ad 10/04/95--------- £ si 1@1=1 £ ic 767/768 2 Buy now
17 Oct 1995 accounts Annual Accounts 7 Buy now