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Dato Capital United Kingdom

Castle Building Products LTD

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Reports

Extended Company Report with Annual Accounts CASTLE BUILDING PRODUCTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 22, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01041697
Record last updated Wednesday, September 22, 2021 2:39:46 PM UTC
Official Address Hanson House 14 Castle Hill Belmont
There are 457 companies registered at this street
Postal Code SL64JJ
Sector Non-trading companynon trading

Charts

Visits

CASTLE BUILDING PRODUCTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 10, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 9, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 15, 2013 Appointment of a man as Director and Chartered Accountant 1041... Appointment of a man as Director and Chartered Accountant 1041...
Registry Sep 19, 2013 Resignation of one Director Resignation of one Director
Financials Aug 22, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Annual return Annual return
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Jun 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2011 Annual return Annual return
Registry Jul 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2010 Annual return Annual return
Registry May 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 20, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Change of particulars for director 1041... Change of particulars for director 1041...
Registry Apr 27, 2010 Resignation of one Director Resignation of one Director
Financials Apr 16, 2010 Annual accounts Annual accounts
Registry Jan 30, 2010 Resignation of one Director Resignation of one Director
Registry Dec 15, 2009 Change of particulars for director Change of particulars for director
Financials Jun 22, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Annual return Annual return
Registry Nov 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Aug 8, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 23, 2008 Annual return Annual return
Registry Jul 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 3, 2008 Resignation of a director Resignation of a director
Registry Jul 3, 2008 Resignation of a director 1041... Resignation of a director 1041...
Registry Jul 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2008 Appointment of a man as Director 1041... Appointment of a man as Director 1041...
Registry Jul 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry May 23, 2007 Annual return Annual return
Registry Apr 2, 2007 Appointment of a director Appointment of a director
Registry Mar 29, 2007 Resignation of a director Resignation of a director
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry May 25, 2006 Annual return Annual return
Financials Aug 25, 2005 Annual accounts Annual accounts
Registry Jun 15, 2005 Annual return Annual return
Financials Jun 7, 2004 Annual accounts Annual accounts
Registry May 28, 2004 Annual return Annual return
Financials Jul 31, 2003 Annual accounts Annual accounts
Registry Jun 11, 2003 Annual return Annual return
Registry Apr 4, 2003 Resignation of a director Resignation of a director
Registry Apr 2, 2003 Appointment of a director Appointment of a director
Registry Nov 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 16, 2002 Annual accounts Annual accounts
Registry Jun 19, 2002 Annual return Annual return
Financials Oct 15, 2001 Annual accounts Annual accounts
Registry Jun 13, 2001 Annual return Annual return
Financials Aug 22, 2000 Annual accounts Annual accounts
Registry May 24, 2000 Annual return Annual return
Financials Jul 8, 1999 Annual accounts Annual accounts
Registry Jun 3, 1999 Annual return Annual return
Registry Aug 19, 1998 Written elective resolution Written elective resolution
Registry Aug 19, 1998 Written elective resolution 1041... Written elective resolution 1041...
Registry Aug 19, 1998 Written elective resolution Written elective resolution
Registry Jul 16, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 15, 1998 Annual accounts Annual accounts
Registry May 28, 1998 Annual return Annual return
Registry Jun 11, 1997 Annual return 1041... Annual return 1041...
Financials Jun 3, 1997 Annual accounts Annual accounts
Registry Sep 3, 1996 Annual return Annual return
Financials Jun 28, 1996 Annual accounts Annual accounts
Registry Dec 18, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 10, 1995 Director resigned, new director appointed 1041... Director resigned, new director appointed 1041...
Registry Oct 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 23, 1995 Annual return Annual return
Registry Apr 6, 1995 Exemption from appointing auditors Exemption from appointing auditors
Financials Apr 6, 1995 Annual accounts Annual accounts
Registry Jan 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 16, 1994 Annual accounts Annual accounts
Registry Jun 13, 1994 Annual return Annual return
Registry Jun 13, 1994 Director's particulars changed Director's particulars changed
Registry Oct 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 5, 1993 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 27, 1993 Annual accounts Annual accounts
Registry Jun 11, 1993 Annual return Annual return
Registry Jun 11, 1993 Director's particulars changed Director's particulars changed
Registry Dec 8, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 14, 1992 Annual accounts Annual accounts
Registry Jun 19, 1992 Annual return Annual return
Financials Oct 25, 1991 Annual accounts Annual accounts
Registry Jun 17, 1991 Annual return Annual return
Financials Oct 9, 1990 Amended accounts Amended accounts
Registry Jun 20, 1990 Annual return Annual return
Registry Feb 7, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 18, 1989 Annual accounts Annual accounts
Registry Jul 31, 1989 Alter mem and arts Alter mem and arts
Registry Jun 21, 1989 Annual return Annual return
Registry Feb 27, 1989 Memorandum of association Memorandum of association

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