CASTLE PUMPS LTD

06307240
2 CHAWLEY PARK CUMNOR HILL OXFORD ENGLAND OX2 9GG

Documents

Documents
Date Category Description Pages
21 Jan 2025 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
21 Jan 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2025 officers Change of particulars for director (Mr Gerhard Van Vuuren) 2 Buy now
21 Jan 2025 officers Change of particulars for director (Mr Matthew Simon Terry) 2 Buy now
02 Jan 2025 mortgage Registration of a charge 11 Buy now
17 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2024 officers Change of particulars for director (Mr Gerhard Van Vuuren) 2 Buy now
03 Dec 2024 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
03 Dec 2024 officers Change of particulars for director (Mr Matthew Simon Terry) 2 Buy now
02 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2024 officers Change of particulars for director (Mr Gerhard Van Vuuren) 2 Buy now
02 Dec 2024 officers Change of particulars for director (Mr Matthew Simon Terry) 2 Buy now
02 Dec 2024 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
02 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Sep 2024 accounts Annual Accounts 13 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2023 accounts Annual Accounts 14 Buy now
17 Jul 2023 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2022 accounts Annual Accounts 13 Buy now
25 Jul 2022 mortgage Registration of a charge 11 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2021 accounts Annual Accounts 13 Buy now
19 Jan 2021 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2020 accounts Annual Accounts 15 Buy now
31 Jan 2020 incorporation Memorandum Articles 10 Buy now
17 Dec 2019 resolution Resolution 2 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2019 accounts Annual Accounts 15 Buy now
10 Sep 2019 officers Termination of appointment of director (Pablo Martinez-Moore) 1 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2018 accounts Annual Accounts 20 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2018 mortgage Registration of a charge 8 Buy now
01 Mar 2018 officers Change of particulars for director (Mr Matthew Simon Terry) 2 Buy now
01 Mar 2018 officers Change of particulars for director (Mr Graham Joseph Morrell) 2 Buy now
01 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2017 auditors Auditors Resignation Company 1 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2017 officers Appointment of director (Mr Gerhard Van Vuuren) 2 Buy now
29 Jun 2017 officers Termination of appointment of director (Steven Richard Weeks) 1 Buy now
29 Jun 2017 officers Termination of appointment of director (Steven Richard Weeks) 1 Buy now
15 May 2017 accounts Annual Accounts 21 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2016 officers Termination of appointment of director (Graham Ernest Nel) 1 Buy now
09 Aug 2016 officers Appointment of director (Mr Graham Joseph Morrell) 2 Buy now
22 Apr 2016 accounts Annual Accounts 21 Buy now
27 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2015 officers Change of particulars for director (Mr Matthew Terry) 2 Buy now
17 Aug 2015 officers Change of particulars for director (Mr Matthew Terry) 2 Buy now
17 Aug 2015 annual-return Annual Return 6 Buy now
20 Apr 2015 accounts Annual Accounts 21 Buy now
17 Apr 2015 mortgage Registration of a charge 10 Buy now
17 Sep 2014 officers Appointment of director (Mr Steven Richard Weeks) 2 Buy now
17 Sep 2014 officers Termination of appointment of director (Peter Roy Lapicki) 1 Buy now
15 Jul 2014 annual-return Annual Return 6 Buy now
15 Jul 2014 officers Change of particulars for director (Mr Graham Ernest Nel) 2 Buy now
15 Jul 2014 officers Change of particulars for director (Mr Peter Roy Lapicki) 2 Buy now
08 Apr 2014 accounts Annual Accounts 21 Buy now
07 Mar 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
12 Nov 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Sep 2013 accounts Annual Accounts 25 Buy now
10 Jul 2013 annual-return Annual Return 7 Buy now
30 Apr 2013 officers Termination of appointment of director (Maria Moore) 1 Buy now
30 Apr 2013 officers Termination of appointment of director (Kevin Moore) 1 Buy now
26 Mar 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Feb 2013 officers Termination of appointment of secretary (Maria Moore) 1 Buy now
05 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
20 Nov 2012 mortgage Particulars of a mortgage or charge 11 Buy now
19 Nov 2012 officers Appointment of director (Mr Matthew Terry) 2 Buy now
19 Nov 2012 officers Appointment of director (Mr Peter Roy Lapicki) 2 Buy now
19 Nov 2012 officers Appointment of director (Mr Graham Ernest Nel) 2 Buy now
19 Nov 2012 officers Appointment of director (Mr Pablo Martinez-Moore) 2 Buy now
16 Nov 2012 accounts Annual Accounts 7 Buy now
09 Jul 2012 annual-return Annual Return 5 Buy now
25 May 2012 accounts Annual Accounts 6 Buy now
14 Jul 2011 annual-return Annual Return 5 Buy now
21 Jun 2011 accounts Annual Accounts 6 Buy now
13 May 2011 accounts Annual Accounts 5 Buy now
25 Aug 2010 annual-return Annual Return 5 Buy now
25 Aug 2010 officers Change of particulars for director (Maria Isabel Moore) 2 Buy now
25 Aug 2010 officers Change of particulars for director (Kevin Moore) 2 Buy now
25 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jul 2009 annual-return Return made up to 09/07/09; full list of members 4 Buy now
08 May 2009 accounts Annual Accounts 6 Buy now
10 Jul 2008 annual-return Return made up to 09/07/08; full list of members 4 Buy now
10 Jul 2008 address Registered office changed on 10/07/2008 from, 16 the moor, brinsley, nottingham, nottinghamshire, NG16 5BB 1 Buy now
09 Jul 2008 address Location of register of members 1 Buy now
09 Jul 2007 incorporation Incorporation Company 14 Buy now