CASTERBRIDGE TOURS LIMITED

02613749
FIFTH FLOOR 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3BF

Documents

Documents
Date Category Description Pages
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 accounts Annual Accounts 10 Buy now
28 Nov 2023 officers Termination of appointment of director (Kellie Ann Burchette Goldstein) 1 Buy now
02 Aug 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jul 2023 officers Appointment of director (Mr David Paul Kirchhoff) 2 Buy now
14 Jul 2023 officers Termination of appointment of director (Robert Neil Gogel) 1 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 9 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 10 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2020 accounts Annual Accounts 11 Buy now
07 Oct 2020 officers Appointment of director (Kellie Ann Burchette Goldstein) 2 Buy now
07 Oct 2020 officers Termination of appointment of director (Adam David Hall) 1 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 accounts Annual Accounts 10 Buy now
22 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2019 officers Appointment of director (Robert Neil Gogel) 2 Buy now
12 Feb 2019 officers Termination of appointment of director (James Marshall Hall) 1 Buy now
05 Feb 2019 accounts Annual Accounts 16 Buy now
26 Jun 2018 mortgage Registration of a charge 15 Buy now
25 May 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 May 2018 officers Termination of appointment of director (Frederick Thomas O'connor) 1 Buy now
23 Feb 2018 mortgage Registration of a charge 22 Buy now
19 Oct 2017 accounts Annual Accounts 13 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2017 auditors Auditors Resignation Company 1 Buy now
24 Nov 2016 accounts Annual Accounts 6 Buy now
25 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2016 annual-return Annual Return 8 Buy now
16 Mar 2016 officers Appointment of director (Cfo Adam Hall) 2 Buy now
16 Mar 2016 officers Appointment of director (Frederick O'connor) 2 Buy now
16 Mar 2016 officers Appointment of director (Corporate Controller Maureen Boisvert) 2 Buy now
16 Mar 2016 officers Appointment of director (General Counsel Paul Jenkins) 2 Buy now
15 Mar 2016 officers Termination of appointment of director (James Carl Gerber) 1 Buy now
15 Mar 2016 officers Termination of appointment of director (Michael Patrick Bardaro) 1 Buy now
15 Mar 2016 officers Termination of appointment of director (Alexander Thompson) 1 Buy now
15 Nov 2015 accounts Annual Accounts 7 Buy now
20 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2015 annual-return Annual Return 5 Buy now
27 Nov 2014 accounts Annual Accounts 8 Buy now
11 Jul 2014 auditors Auditors Resignation Company 1 Buy now
17 Jun 2014 annual-return Annual Return 5 Buy now
09 Oct 2013 accounts Annual Accounts 8 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
17 Sep 2012 accounts Annual Accounts 8 Buy now
03 Jul 2012 capital Return of Allotment of shares 4 Buy now
18 Jun 2012 annual-return Annual Return 5 Buy now
12 Jun 2012 resolution Resolution 13 Buy now
27 Sep 2011 accounts Annual Accounts 7 Buy now
27 Sep 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
23 Jun 2011 auditors Auditors Resignation Company 1 Buy now
25 May 2011 annual-return Annual Return 4 Buy now
10 May 2011 officers Appointment of director (Mr Michael Patrick Bardaro) 2 Buy now
10 May 2011 officers Appointment of director (Mr James Carl Gerber) 2 Buy now
10 May 2011 officers Appointment of director (Mr James Marshall Hall) 2 Buy now
09 May 2011 officers Termination of appointment of director (Amy Wise) 1 Buy now
09 May 2011 officers Termination of appointment of director (Amanda Stuart) 1 Buy now
09 May 2011 officers Termination of appointment of director (Leisure and Property International Limited) 1 Buy now
09 May 2011 officers Termination of appointment of director (Graham Harris) 1 Buy now
09 May 2011 officers Termination of appointment of director (Anthony Browne) 1 Buy now
09 May 2011 officers Termination of appointment of director (Sharron Best) 1 Buy now
09 May 2011 officers Termination of appointment of director (Michael Bromfield) 1 Buy now
09 May 2011 officers Termination of appointment of director (Peter Adams) 1 Buy now
09 May 2011 officers Appointment of director (Mr Alexander Thompson) 2 Buy now
26 Apr 2011 resolution Resolution 5 Buy now
05 Apr 2011 accounts Annual Accounts 16 Buy now
06 Jul 2010 annual-return Annual Return 7 Buy now
06 Jul 2010 officers Change of particulars for corporate director (Leisure and Property International Limited) 2 Buy now
06 Jul 2010 officers Change of particulars for director (Mr Peter Adams) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Mr Anthony Christopher Browne) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Mrs Amy Caroline Wise) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Peter Adams) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Anthony Christopher Browne) 2 Buy now
02 Jun 2010 officers Change of particulars for director (Amy Caroline Wise) 2 Buy now
02 Jun 2010 officers Change of particulars for corporate director (Leisure and Property International Limited) 2 Buy now
22 Feb 2010 accounts Annual Accounts 16 Buy now
02 Jun 2009 annual-return Return made up to 22/05/09; full list of members 5 Buy now
02 Jun 2009 officers Appointment terminated secretary sharron best 1 Buy now
23 Mar 2009 accounts Annual Accounts 16 Buy now
16 Feb 2009 officers Director appointed anthony christopher browne 1 Buy now
27 May 2008 annual-return Return made up to 22/05/08; full list of members 5 Buy now
16 Apr 2008 officers Director appointed graham christopher harris 1 Buy now
09 Apr 2008 officers Director appointed sharron suzanne best 1 Buy now
09 Apr 2008 officers Director appointed amy caroline wise 1 Buy now
28 Feb 2008 accounts Annual Accounts 19 Buy now
14 Jun 2007 accounts Annual Accounts 18 Buy now
04 Jun 2007 annual-return Return made up to 22/05/07; full list of members 8 Buy now
19 Jun 2006 accounts Annual Accounts 19 Buy now
31 May 2006 annual-return Return made up to 22/05/06; full list of members 8 Buy now
04 Oct 2005 officers Secretary resigned 1 Buy now
07 Jun 2005 annual-return Return made up to 22/05/05; full list of members 8 Buy now
09 Apr 2005 accounts Annual Accounts 18 Buy now
17 Mar 2005 officers Director resigned 1 Buy now
02 Jun 2004 annual-return Return made up to 22/05/04; full list of members 9 Buy now
01 Apr 2004 officers New secretary appointed 2 Buy now
01 Apr 2004 officers Secretary resigned 1 Buy now
23 Feb 2004 accounts Annual Accounts 17 Buy now