CAST RESOURCES LIMITED

02392077
WARLIES PARK HOUSE HORSESHOE HILL UPSHIRE ESSEX EN9 3SL

Documents

Documents
Date Category Description Pages
03 Sep 2024 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jun 2024 gazette Gazette Notice Voluntary 1 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Apr 2024 accounts Annual Accounts 6 Buy now
26 Jan 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
29 Dec 2023 capital Statement of capital (Section 108) 5 Buy now
29 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Dec 2023 insolvency Solvency Statement dated 28/12/23 2 Buy now
29 Dec 2023 resolution Resolution 2 Buy now
13 Oct 2023 accounts Annual Accounts 6 Buy now
29 May 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 5 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 officers Appointment of director (Mr Kevin Johnson) 2 Buy now
18 Feb 2022 officers Appointment of director (Curtis Evan Jewell) 2 Buy now
18 Feb 2022 officers Termination of appointment of director (Daniel Alexis Pryor) 1 Buy now
29 Jul 2021 accounts Annual Accounts 4 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 4 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 officers Termination of appointment of director (William (Bill) Flexon) 1 Buy now
10 Oct 2019 officers Termination of appointment of director (Mark Paul Lehman) 1 Buy now
10 Oct 2019 officers Appointment of director (Mr Daniel Alexis Pryor) 2 Buy now
23 Sep 2019 accounts Annual Accounts 4 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 4 Buy now
28 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 officers Change of particulars for director (Guy Rostron) 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
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 accounts Annual Accounts 12 Buy now
03 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Oct 2016 accounts Annual Accounts 15 Buy now
31 May 2016 annual-return Annual Return 7 Buy now
09 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
29 May 2015 annual-return Annual Return 7 Buy now
15 May 2015 accounts Annual Accounts 14 Buy now
30 Apr 2015 officers Appointment of director (Guy Rostron) 2 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 (Mark Paul Lehman) 2 Buy now
12 Aug 2014 officers Change of particulars for director (Mr Robin Hurst Clark) 2 Buy now
09 Jul 2014 officers Change of particulars for director (Mr Robin Hurst Clark) 2 Buy now
16 May 2014 annual-return Annual Return 7 Buy now
09 May 2014 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 3 Buy now
09 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Apr 2014 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 3 Buy now
28 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Oct 2013 accounts Annual Accounts 14 Buy now
03 May 2013 officers Termination of appointment of director (Charles Brannan) 1 Buy now
03 May 2013 officers Termination of appointment of director (Anne Puckett) 1 Buy now
03 May 2013 officers Termination of appointment of director (Daniel Pryor) 1 Buy now
01 May 2013 annual-return Annual Return 9 Buy now
08 Apr 2013 officers Appointment of director (Mr Robin Hurst Clark) 2 Buy now
02 Apr 2013 officers Termination of appointment of director (Andrew Stockwell) 1 Buy now
13 Mar 2013 resolution Resolution 5 Buy now
06 Jan 2013 auditors Auditors Resignation Company 2 Buy now
24 Jul 2012 accounts Annual Accounts 12 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Daniel Alexis Pryor) 2 Buy now
04 Jul 2012 officers Change of particulars for director (Ms Anne Lynne Puckett) 2 Buy now
02 Jul 2012 officers Termination of appointment of director (John Avery) 1 Buy now
19 Jun 2012 officers Change of particulars for director (Mr Charles Scott Brannan) 2 Buy now
29 May 2012 officers Change of particulars for director (Ms Anne Lynne Puckett) 2 Buy now
28 May 2012 annual-return Annual Return 17 Buy now
10 May 2012 incorporation Memorandum Articles 37 Buy now
10 May 2012 resolution Resolution 7 Buy now
04 May 2012 mortgage Particulars of a mortgage or charge 22 Buy now
03 May 2012 annual-return Annual Return 10 Buy now
01 May 2012 officers Appointment of director (Mr Daniel Alexis Pryor) 2 Buy now
08 Mar 2012 officers Appointment of director (Mark Paul Lehman) 2 Buy now
08 Mar 2012 officers Appointment of director (William (Bill) Flexon) 2 Buy now
08 Mar 2012 officers Appointment of director (Mr Andrew James Stockwell) 2 Buy now
23 Jan 2012 officers Termination of appointment of director (Robert Careless) 1 Buy now
18 Jan 2012 officers Appointment of director (Mr Charles Scott Brannan) 2 Buy now
18 Jan 2012 officers Appointment of director (Ms Anne Lynne Puckett) 2 Buy now
07 Sep 2011 accounts Annual Accounts 13 Buy now
05 May 2011 annual-return Annual Return 6 Buy now
30 Mar 2011 officers Termination of appointment of secretary (Morven Gow) 1 Buy now
17 Sep 2010 accounts Annual Accounts 13 Buy now
11 Aug 2010 resolution Resolution 37 Buy now
11 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Jul 2010 officers Termination of appointment of director (Michael Foster) 1 Buy now
01 Jul 2010 officers Termination of appointment of director (Andrew Stockwell) 1 Buy now
26 May 2010 annual-return Annual Return 6 Buy now
21 Dec 2009 officers Change of particulars for director (Mr Andrew James Stockwell) 3 Buy now
21 Dec 2009 officers Change of particulars for director (John Leonard Avery) 3 Buy now
21 Dec 2009 officers Change of particulars for secretary (Morven Gow) 2 Buy now
21 Dec 2009 officers Change of particulars for director (Robert Arthur Careless) 3 Buy now
21 Dec 2009 officers Change of particulars for director (Michael George Foster) 3 Buy now
07 May 2009 annual-return Return made up to 30/04/09; full list of members 4 Buy now
19 Mar 2009 accounts Annual Accounts 14 Buy now
10 Feb 2009 officers Appointment terminated secretary nicholas giles 1 Buy now
10 Feb 2009 officers Secretary appointed morven gow 1 Buy now
01 Sep 2008 officers Secretary's change of particulars / nicholas giles / 21/07/2008 1 Buy now