CASTERBRIDGE REAL ESTATE LTD

03167993
2 CROWN COURT RUSHDEN NORTHAMPTONSHIRE NN10 6BS

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
11 Sep 2020 officers Change of particulars for director (Mr Gary Ryan Fee) 2 Buy now
04 Jun 2020 officers Appointment of director (Mrs Rosamund Margaret Marshall) 2 Buy now
01 Jun 2020 officers Appointment of director (Mr John Guy Casagrande) 2 Buy now
01 Jun 2020 officers Appointment of director (Mr Gary Ryan Fee) 2 Buy now
01 Jun 2020 officers Termination of appointment of director (James Walter Tugendhat) 1 Buy now
01 Jun 2020 officers Termination of appointment of director (Dave Lissy) 1 Buy now
01 Jun 2020 officers Termination of appointment of director (Stephen Dreier) 1 Buy now
10 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
28 Feb 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 accounts Annual Accounts 6 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 11 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
18 Sep 2017 accounts Annual Accounts 2 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2016 officers Appointment of director (Mr James Walter Tugendhat) 2 Buy now
11 Jul 2016 accounts Annual Accounts 10 Buy now
27 Jan 2016 annual-return Annual Return 4 Buy now
03 Dec 2015 annual-return Annual Return 4 Buy now
25 Jun 2015 officers Termination of appointment of director (Mary Ann Tocio) 1 Buy now
12 May 2015 accounts Annual Accounts 11 Buy now
01 Apr 2015 annual-return Annual Return 5 Buy now
08 Sep 2014 accounts Annual Accounts 15 Buy now
12 Mar 2014 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 16 Buy now
08 Mar 2013 annual-return Annual Return 6 Buy now
15 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jul 2012 accounts Annual Accounts 17 Buy now
06 Jul 2012 officers Appointment of secretary (Mr Stephen Kramer) 1 Buy now
06 Jul 2012 officers Appointment of director (Elizabeth Boland) 2 Buy now
06 Jul 2012 officers Appointment of director (Mary Ann Tocio) 2 Buy now
06 Jul 2012 officers Appointment of director (Stephen Dreier) 2 Buy now
06 Jul 2012 officers Appointment of director (David Lissy) 2 Buy now
06 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2012 officers Termination of appointment of secretary (Stephen Kramer) 1 Buy now
13 Jun 2012 officers Appointment of secretary (Stephen Kramer) 3 Buy now
12 Jun 2012 auditors Auditors Resignation Company 1 Buy now
12 Jun 2012 officers Termination of appointment of director (Anthony Hurran) 2 Buy now
12 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jun 2012 officers Termination of appointment of director (Paul Brosnan) 2 Buy now
12 Jun 2012 officers Termination of appointment of secretary (Matthew Moore) 3 Buy now
12 Jun 2012 officers Termination of appointment of director (Matthew Moore) 2 Buy now
14 Mar 2012 annual-return Annual Return 7 Buy now
24 Feb 2012 officers Termination of appointment of director (Joseph Carney) 1 Buy now
12 Oct 2011 officers Termination of appointment of secretary (Jon Hather) 1 Buy now
11 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 accounts Annual Accounts 15 Buy now
20 May 2011 mortgage Particulars of a mortgage or charge 8 Buy now
07 Mar 2011 annual-return Annual Return 8 Buy now
08 Oct 2010 officers Appointment of director (Joseph Gerard Carney) 3 Buy now
13 Sep 2010 accounts Annual Accounts 17 Buy now
15 Jul 2010 officers Change of particulars for director (Paul Brosnan) 2 Buy now
05 Mar 2010 annual-return Annual Return 5 Buy now
24 Feb 2010 officers Change of particulars for director (Anthony Robert Hurran) 2 Buy now
24 Feb 2010 officers Change of particulars for director (Matthew Jon Moore) 2 Buy now
24 Feb 2010 officers Change of particulars for secretary (Matthew Jon Moore) 1 Buy now
26 Jan 2010 officers Change of particulars for secretary (Jon Hather) 1 Buy now
05 Jan 2010 officers Change of particulars for director (Anthony Robert Hurran) 2 Buy now
30 Oct 2009 accounts Annual Accounts 16 Buy now
23 Mar 2009 annual-return Return made up to 05/03/09; full list of members 4 Buy now
24 Dec 2008 accounts Annual Accounts 17 Buy now
18 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 24 6 Buy now
03 Nov 2008 officers Secretary appointed matthew jon moore 2 Buy now
03 Nov 2008 officers Director appointed matthew jon moore 3 Buy now
15 Sep 2008 officers Appointment terminated secretary anthony hurran 1 Buy now
20 May 2008 mortgage Particulars of a mortgage or charge / charge no: 23 3 Buy now
16 May 2008 mortgage Particulars of a mortgage or charge / charge no: 22 6 Buy now
10 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 21 6 Buy now
05 Mar 2008 annual-return Return made up to 05/03/08; full list of members 4 Buy now
13 Feb 2008 mortgage Particulars of mortgage/charge 6 Buy now
04 Jan 2008 annual-return Return made up to 07/03/06; full list of members 7 Buy now
03 Jan 2008 annual-return Return made up to 13/03/07; change of members 6 Buy now
19 Dec 2007 mortgage Particulars of mortgage/charge 6 Buy now
07 Nov 2007 officers Director's particulars changed 1 Buy now
26 Oct 2007 mortgage Particulars of mortgage/charge 6 Buy now
06 Sep 2007 accounts Annual Accounts 17 Buy now
01 Jun 2007 officers Secretary's particulars changed 1 Buy now
01 Jun 2007 annual-return Return made up to 05/03/00; full list of members; amend 7 Buy now
15 May 2007 annual-return Return made up to 05/03/05; full list of members; amend 8 Buy now
15 May 2007 annual-return Return made up to 05/03/04; full list of members; amend 8 Buy now
15 May 2007 resolution Resolution 1 Buy now
14 Mar 2007 annual-return Return made up to 05/03/07; full list of members 3 Buy now
29 Jan 2007 accounts Annual Accounts 17 Buy now
27 Jan 2007 officers New secretary appointed 2 Buy now
06 Nov 2006 address Registered office changed on 06/11/06 from: suite 2 chiswick place 272 gunnersbury avenue chiswick london W4 5QB 1 Buy now
05 Jul 2006 mortgage Particulars of mortgage/charge 6 Buy now
14 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now