CASTLE OILS LIMITED

01742061
TREATMENT CENTRE CROMPTON ROAD ILKESTON DERBYSHIRE DE7 4BG

Documents

Documents
Date Category Description Pages
19 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2024 officers Appointment of director (Mr David Roy Humphriss) 2 Buy now
31 Jul 2024 officers Termination of appointment of director (Andrew Mark Elliott) 1 Buy now
31 May 2024 officers Appointment of director (Sam John Collier) 2 Buy now
31 May 2024 officers Appointment of secretary (Sam John Collier) 2 Buy now
31 May 2024 officers Termination of appointment of director (Andrew Marc Smith) 1 Buy now
31 May 2024 officers Termination of appointment of secretary (Andrew Marc Smith) 1 Buy now
29 Apr 2024 accounts Annual Accounts 21 Buy now
06 Nov 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Sep 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
25 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2023 incorporation Memorandum Articles 25 Buy now
26 Apr 2023 resolution Resolution 1 Buy now
13 Mar 2023 officers Change of particulars for director (Mr David Courtenay Palmer-Jones) 2 Buy now
01 Mar 2023 officers Appointment of director (Mr David Courtenay Palmer-Jones) 2 Buy now
01 Mar 2023 officers Termination of appointment of director (Simon Peter Spiteri) 1 Buy now
01 Mar 2023 officers Termination of appointment of director (David Roy Humphriss) 1 Buy now
01 Mar 2023 officers Termination of appointment of director (Michael Roger Hewitt) 1 Buy now
01 Mar 2023 officers Termination of appointment of director (Thomas Charles Andrew Diggle) 1 Buy now
01 Mar 2023 officers Termination of appointment of director (Stephen Robert Cowley) 1 Buy now
02 Feb 2023 accounts Annual Accounts 19 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 19 Buy now
15 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 accounts Annual Accounts 18 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 accounts Annual Accounts 19 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 accounts Annual Accounts 19 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2018 officers Termination of appointment of director (Darren John Tustin) 1 Buy now
14 Feb 2018 accounts Annual Accounts 19 Buy now
04 Jan 2018 officers Appointment of director (Mr Simon Peter Spiteri) 2 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2017 accounts Annual Accounts 18 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2016 accounts Annual Accounts 16 Buy now
25 Jan 2016 officers Termination of appointment of director (Peter Karl Meister) 1 Buy now
22 Oct 2015 address Move Registers To Sail Company With New Address 2 Buy now
01 Oct 2015 officers Appointment of secretary (Mr Andrew Marc Smith) 2 Buy now
30 Sep 2015 officers Termination of appointment of secretary (Peter Karl Meister) 1 Buy now
30 Sep 2015 officers Appointment of director (Mr Andrew Marc Smith) 2 Buy now
29 Sep 2015 address Change Sail Address Company With Old Address New Address 2 Buy now
11 Aug 2015 annual-return Annual Return 7 Buy now
04 Aug 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Aug 2015 capital Statement of capital (Section 108) 4 Buy now
04 Aug 2015 insolvency Solvency Statement dated 23/07/15 1 Buy now
04 Aug 2015 resolution Resolution 2 Buy now
03 Jul 2015 accounts Annual Accounts 16 Buy now
09 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Jun 2015 resolution Resolution 11 Buy now
28 May 2015 officers Appointment of director (Mr David Roy Humphriss) 2 Buy now
28 May 2015 officers Appointment of director (Mr Thomas Charles Andrew Diggle) 2 Buy now
28 May 2015 officers Appointment of director (Mr Stephen Robert Cowley) 2 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2014 annual-return Annual Return 5 Buy now
07 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jan 2014 accounts Annual Accounts 16 Buy now
08 Aug 2013 annual-return Annual Return 5 Buy now
15 Jul 2013 officers Change of particulars for director (Mr Michael Roger Hewitt) 2 Buy now
15 Jul 2013 officers Change of particulars for director (Darren John Tustin) 2 Buy now
15 Jul 2013 officers Change of particulars for director (Peter Karl Meister) 2 Buy now
15 Jul 2013 officers Change of particulars for director (Andrew Mark Elliott) 2 Buy now
15 Jul 2013 officers Change of particulars for secretary (Peter Karl Meister) 1 Buy now
23 Apr 2013 accounts Annual Accounts 16 Buy now
09 Aug 2012 annual-return Annual Return 7 Buy now
03 Feb 2012 accounts Annual Accounts 16 Buy now
09 Aug 2011 annual-return Annual Return 7 Buy now
15 Mar 2011 accounts Annual Accounts 17 Buy now
28 Jan 2011 address Change Sail Address Company With Old Address 1 Buy now
13 Aug 2010 annual-return Annual Return 7 Buy now
13 Aug 2010 officers Change of particulars for director (Darren John Tustin) 2 Buy now
05 Jan 2010 accounts Annual Accounts 17 Buy now
15 Oct 2009 address Change Sail Address Company 1 Buy now
10 Aug 2009 annual-return Return made up to 07/08/09; full list of members 4 Buy now
03 Apr 2009 address Location of register of members 1 Buy now
10 Feb 2009 accounts Annual Accounts 16 Buy now
05 Sep 2008 annual-return Return made up to 07/08/08; full list of members 4 Buy now
04 Jan 2008 accounts Annual Accounts 16 Buy now
03 Sep 2007 annual-return Return made up to 07/08/07; full list of members 6 Buy now
25 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Feb 2007 accounts Annual Accounts 17 Buy now
30 Aug 2006 annual-return Return made up to 07/08/06; full list of members 8 Buy now
27 Jul 2006 accounts Annual Accounts 16 Buy now
19 Aug 2005 annual-return Return made up to 07/08/05; full list of members 6 Buy now
19 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Aug 2005 accounts Annual Accounts 16 Buy now
24 Dec 2004 officers New director appointed 2 Buy now
03 Sep 2004 annual-return Return made up to 07/08/04; full list of members 6 Buy now
09 Mar 2004 accounts Annual Accounts 18 Buy now
14 Oct 2003 accounts Annual Accounts 18 Buy now
12 Sep 2003 annual-return Return made up to 07/08/03; full list of members 6 Buy now
07 Mar 2003 officers Director resigned 1 Buy now
04 Feb 2003 accounts Annual Accounts 21 Buy now
28 Aug 2002 annual-return Return made up to 07/08/02; full list of members 6 Buy now