CAST LIMITED

02391989
WARLIES PARK HOUSE HORSESHOE HILL UPSHIRE ESSEX EN9 3SL

Documents

Documents
Date Category Description Pages
12 Nov 2024 accounts Annual Accounts 22 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2023 accounts Annual Accounts 23 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2022 officers Change of particulars for director (Guy Rostron) 2 Buy now
08 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2022 accounts Annual Accounts 23 Buy now
05 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2022 capital Return of purchase of own shares 3 Buy now
21 Feb 2022 officers Termination of appointment of director (Christopher Michael Hix) 1 Buy now
18 Feb 2022 officers Appointment of director (Mr Kevin Johnson) 2 Buy now
18 Feb 2022 officers Termination of appointment of director (Daniel Alexis Pryor) 1 Buy now
18 Feb 2022 officers Appointment of director (Curtis Evan Jewell) 2 Buy now
02 Feb 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Jan 2022 capital Notice of cancellation of shares 4 Buy now
15 Nov 2021 accounts Annual Accounts 23 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 24 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Mar 2020 officers Termination of appointment of director (William (Bill) Flexon) 1 Buy now
18 Oct 2019 capital Notice of cancellation of shares 6 Buy now
18 Oct 2019 capital Return of purchase of own shares 3 Buy now
10 Oct 2019 officers Termination of appointment of director (Mark Paul Lehman) 1 Buy now
23 Sep 2019 accounts Annual Accounts 24 Buy now
21 Aug 2019 officers Termination of appointment of director (Sarah Elizabeth Mcintyre) 1 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
22 May 2019 capital Statement of capital (Section 108) 5 Buy now
22 May 2019 insolvency Solvency Statement dated 21/05/19 3 Buy now
22 May 2019 resolution Resolution 3 Buy now
25 Feb 2019 officers Termination of appointment of director (Anne Lynne Puckett) 1 Buy now
15 Aug 2018 accounts Annual Accounts 24 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Feb 2018 officers Termination of appointment of director (Dominic Albert Daniel Morgan) 1 Buy now
19 Feb 2018 officers Appointment of director (Sarah Elizabeth Mcintyre) 2 Buy now
12 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2017 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
30 Aug 2017 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
16 Aug 2017 accounts Annual Accounts 21 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Oct 2016 accounts Annual Accounts 19 Buy now
07 Oct 2016 officers Appointment of director (Mr Dominic Albert Daniel Morgan) 2 Buy now
03 Oct 2016 officers Appointment of director (Mr Christopher Michael Hix) 2 Buy now
30 Sep 2016 officers Termination of appointment of director (Charles Scott Brannan) 1 Buy now
06 Jun 2016 annual-return Annual Return 14 Buy now
10 Jun 2015 annual-return Annual Return 14 Buy now
10 Jun 2015 officers Change of particulars for director (Mr Daniel Alexis Pryor) 2 Buy now
09 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 May 2015 accounts Annual Accounts 13 Buy now
02 Dec 2014 officers Termination of appointment of director (Robin Hurst Clark) 1 Buy now
07 Oct 2014 accounts Annual Accounts 14 Buy now
07 Oct 2014 officers Change of particulars for director (William (Bill) Flexon) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Ms Anne Lynne Puckett) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mark Paul Lehman) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mr Charles Scott Brannan) 2 Buy now
12 Aug 2014 officers Change of particulars for director (Robin Clark) 2 Buy now
08 Aug 2014 officers Change of particulars for director (Guy Rostron) 2 Buy now
08 Aug 2014 officers Change of particulars for director (Mr Daniel Alexis Pryor) 2 Buy now
09 Jul 2014 officers Change of particulars for director (Robin Clark) 2 Buy now
02 Jul 2014 annual-return Annual Return 15 Buy now
22 Apr 2014 officers Termination of appointment of secretary (Charter Central Services Limited) 1 Buy now
16 Apr 2014 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
09 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2013 resolution Resolution 5 Buy now
07 Oct 2013 accounts Annual Accounts 14 Buy now
23 Sep 2013 mortgage Registration of a charge 31 Buy now
11 Sep 2013 resolution Resolution 6 Buy now
27 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Aug 2013 capital Return of Allotment of shares 6 Buy now
19 Jul 2013 resolution Resolution 47 Buy now
19 Jul 2013 resolution Resolution 3 Buy now
06 Jun 2013 annual-return Annual Return 13 Buy now
04 Apr 2013 officers Termination of appointment of director (Andrew Stockwell) 1 Buy now
14 Mar 2013 resolution Resolution 6 Buy now
06 Jan 2013 auditors Auditors Resignation Company 2 Buy now
16 Oct 2012 officers Appointment of director (Eileen Annabelle Raperport) 2 Buy now
24 Aug 2012 mortgage Particulars of a mortgage or charge 15 Buy now
24 Jul 2012 accounts Annual Accounts 13 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Daniel Alexis Pryor) 2 Buy now
17 Jul 2012 officers Appointment of director (Guy Rostron) 2 Buy now
16 Jul 2012 officers Termination of appointment of director (Guy Rostron) 1 Buy now
12 Jul 2012 resolution Resolution 7 Buy now
04 Jul 2012 resolution Resolution 6 Buy now
04 Jul 2012 officers Change of particulars for director (Ms Anne Lynne Puckett) 2 Buy now
02 Jul 2012 officers Appointment of director (Guy Rostron) 2 Buy now
02 Jul 2012 officers Appointment of director (Robin Clark) 2 Buy now
02 Jul 2012 officers Termination of appointment of director (John Avery) 1 Buy now
29 Jun 2012 annual-return Annual Return 12 Buy now
21 Jun 2012 capital Return of Allotment of shares 8 Buy now
21 Jun 2012 capital Return of Allotment of shares 4 Buy now
21 Jun 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Jun 2012 capital Notice of name or other designation of class of shares 2 Buy now
21 Jun 2012 resolution Resolution 47 Buy now
19 Jun 2012 officers Change of particulars for director (Mr Charles Scott Brannan) 2 Buy now