CASTELL SATCOM RADIO LIMITED

04756908
SATELLITE HOUSE BESSEMER WAY HARFREY'S INDUSTRIAL ESTATE GREAT YARMOUTH NR31 0LX

Documents

Documents
Date Category Description Pages
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 accounts Annual Accounts 8 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2023 accounts Annual Accounts 8 Buy now
12 Oct 2022 officers Termination of appointment of secretary (Danny Camiel Verhulst) 1 Buy now
12 Oct 2022 officers Appointment of secretary (Mr Richard Temple Gilliatt) 2 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 officers Termination of appointment of director (Stuart James Castell) 1 Buy now
01 Feb 2022 accounts Annual Accounts 8 Buy now
25 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2021 accounts Annual Accounts 7 Buy now
22 Feb 2021 officers Appointment of secretary (Mr Danny Camiel Verhulst) 2 Buy now
22 Feb 2021 officers Termination of appointment of secretary (Christopher John Binnie) 1 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2020 accounts Annual Accounts 16 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 accounts Annual Accounts 16 Buy now
14 Aug 2018 officers Appointment of secretary (Mr Christopher John Binnie) 2 Buy now
14 Aug 2018 officers Termination of appointment of secretary (Danny Camiel Paula Verhulst) 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 officers Termination of appointment of director (Christopher George Yates) 1 Buy now
06 Feb 2018 accounts Annual Accounts 19 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2017 accounts Annual Accounts 24 Buy now
16 Aug 2016 officers Appointment of secretary (Mr Danny Camiel Paula Verhulst) 2 Buy now
16 Aug 2016 officers Termination of appointment of secretary (Kay Frances Mason Billig) 1 Buy now
19 May 2016 officers Change of particulars for secretary (Mrs Kay Frances Mason Billig) 1 Buy now
19 May 2016 annual-return Annual Return 5 Buy now
21 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2015 accounts Annual Accounts 18 Buy now
29 May 2015 annual-return Annual Return 5 Buy now
06 Feb 2015 officers Change of particulars for secretary (Mrs Annette Kay Billig) 1 Buy now
09 Dec 2014 officers Appointment of secretary (Mrs Annette Kay Billig) 2 Buy now
09 Dec 2014 officers Termination of appointment of secretary (Jennifer Hazel Turner) 1 Buy now
04 Dec 2014 accounts Annual Accounts 6 Buy now
15 May 2014 annual-return Annual Return 5 Buy now
26 Nov 2013 accounts Annual Accounts 8 Buy now
23 May 2013 annual-return Annual Return 5 Buy now
05 Oct 2012 accounts Annual Accounts 8 Buy now
31 May 2012 annual-return Annual Return 5 Buy now
12 Oct 2011 accounts Annual Accounts 8 Buy now
23 May 2011 annual-return Annual Return 5 Buy now
23 May 2011 officers Change of particulars for director (Stuart James Castell) 2 Buy now
23 May 2011 address Move Registers To Sail Company 1 Buy now
23 May 2011 address Change Sail Address Company 1 Buy now
23 May 2011 officers Change of particulars for director (Christopher George Yates) 2 Buy now
23 May 2011 officers Change of particulars for director (Mr Gregory Stuart Darling) 2 Buy now
03 May 2011 officers Appointment of secretary (Mrs Jennifer Hazel Turner) 1 Buy now
03 May 2011 officers Termination of appointment of secretary (Sally Williams) 1 Buy now
10 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
16 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
16 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
14 Oct 2010 accounts Annual Accounts 8 Buy now
02 Sep 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 May 2010 annual-return Annual Return 6 Buy now
09 Oct 2009 accounts Annual Accounts 8 Buy now
13 May 2009 annual-return Return made up to 08/05/09; full list of members 4 Buy now
17 Apr 2009 address Location of register of members 1 Buy now
18 Nov 2008 accounts Annual Accounts 8 Buy now
28 Oct 2008 officers Secretary appointed sally jane williams 2 Buy now
23 Oct 2008 address Registered office changed on 23/10/2008 from 22 dogpole shrewsbury SY1 1ES 1 Buy now
22 Oct 2008 officers Appointment terminated secretary robert leivers 1 Buy now
29 May 2008 annual-return Return made up to 08/05/08; full list of members 6 Buy now
23 Sep 2007 accounts Annual Accounts 7 Buy now
29 May 2007 annual-return Return made up to 08/05/07; full list of members 3 Buy now
29 Mar 2007 officers New director appointed 2 Buy now
03 Oct 2006 accounts Annual Accounts 7 Buy now
14 Sep 2006 officers Secretary resigned 1 Buy now
14 Sep 2006 officers New secretary appointed 1 Buy now
26 May 2006 annual-return Return made up to 08/05/06; full list of members 2 Buy now
26 May 2006 address Location of debenture register 1 Buy now
26 May 2006 address Location of register of members 1 Buy now
26 May 2006 address Registered office changed on 26/05/06 from: cambrian business centre chester street shrewsbury SY1 1NA 1 Buy now
23 Dec 2005 accounts Annual Accounts 8 Buy now
09 Jun 2005 annual-return Return made up to 08/05/05; full list of members 7 Buy now
23 Nov 2004 officers New director appointed 2 Buy now
20 Sep 2004 accounts Annual Accounts 6 Buy now
02 Jul 2004 annual-return Return made up to 08/05/04; full list of members 7 Buy now
05 Apr 2004 officers Secretary resigned 1 Buy now
05 Apr 2004 officers New secretary appointed 1 Buy now
26 Feb 2004 accounts Accounting reference date shortened from 31/05/04 to 31/03/04 1 Buy now
20 Sep 2003 capital Ad 20/05/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
29 May 2003 officers New secretary appointed 2 Buy now
29 May 2003 officers New director appointed 2 Buy now
29 May 2003 officers Secretary resigned 1 Buy now
29 May 2003 officers Director resigned 1 Buy now
29 May 2003 address Registered office changed on 29/05/03 from: 38 belle vue bank gateshead tyne & wear NE9 6BS 1 Buy now
20 May 2003 change-of-name Certificate Change Of Name Company 2 Buy now
08 May 2003 incorporation Incorporation Company 17 Buy now