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Dato Capital United Kingdom

Icon Polymer Group LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 11, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

CASTLEGATE 344 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05264971
Record last updated Friday, December 21, 2018 1:14:01 AM UTC
Official Address Victoria Works Thrumpton Lane East Retford West
Postal Code DN226HH
Sector Activities of production holding companies

Charts

Visits

ICON POLYMER GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Dec 21, 2018 Appointment of administrators Appointment of administrators
Registry Aug 16, 2018 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Aug 7, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 21, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 8, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 17, 2014 Resignation of one Director Resignation of one Director
Registry Jun 16, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 11, 2014 Annual accounts Annual accounts
Registry May 2, 2014 Annual return Annual return
Registry Nov 12, 2013 Annual return 5264... Annual return 5264...
Registry Oct 24, 2013 Resignation of one Director Resignation of one Director
Registry Oct 14, 2013 Resignation of one Director (a man) and one Sales & Marketing Director Resignation of one Director (a man) and one Sales & Marketing Director
Registry Aug 14, 2013 Change of particulars for director Change of particulars for director
Financials Apr 22, 2013 Annual accounts Annual accounts
Registry Feb 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2013 Appointment of a man as Director and Sales & Marketing Director Appointment of a man as Director and Sales & Marketing Director
Registry Oct 26, 2012 Annual return Annual return
Registry Aug 24, 2012 Resignation of one Director Resignation of one Director
Registry Aug 22, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 3, 2012 Annual accounts Annual accounts
Registry Nov 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 21, 2011 Annual return Annual return
Registry Aug 26, 2011 Change of particulars for director Change of particulars for director
Financials May 9, 2011 Annual accounts Annual accounts
Registry Feb 25, 2011 Resignation of one Director Resignation of one Director
Registry Feb 18, 2011 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Oct 28, 2010 Annual return Annual return
Registry Oct 28, 2010 Change of particulars for director Change of particulars for director
Registry Oct 28, 2010 Resignation of one Director Resignation of one Director
Registry Oct 19, 2010 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials May 18, 2010 Annual accounts Annual accounts
Registry Mar 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 14, 2010 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jan 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2010 Appointment of a man as Director 5264... Appointment of a man as Director 5264...
Registry Nov 30, 2009 Annual return Annual return
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 5264... Change of particulars for director 5264...
Registry Jul 29, 2009 Miscellaneous document Miscellaneous document
Registry Jul 29, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 29, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 29, 2009 Solvency statement Solvency statement
Registry Jul 29, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 29, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 29, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 29, 2009 Authority- purchase shares other than from capital 5264... Authority- purchase shares other than from capital 5264...
Registry Jul 29, 2009 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 29, 2009 Authority- purchase shares other than from capital 5264... Authority- purchase shares other than from capital 5264...
Registry Jul 29, 2009 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2009 Resignation of a director Resignation of a director
Registry Jul 29, 2009 Varying share rights and names Varying share rights and names
Registry Jul 29, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 29, 2009 Resignation of a director Resignation of a director
Registry Jul 16, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 6, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 6, 2009 Miscellaneous document Miscellaneous document
Registry Jul 6, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 6, 2009 Solvency statement Solvency statement
Registry Jul 6, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 1, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jun 6, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2009 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Mar 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2009 Resignation of a director Resignation of a director
Registry Oct 24, 2008 Annual return Annual return
Registry Sep 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2008 Notice of change of directors or secretaries or in their particulars 5264... Notice of change of directors or secretaries or in their particulars 5264...
Registry Apr 23, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 23, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Jan 17, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 10, 2007 Annual return Annual return
Financials Aug 5, 2007 Annual accounts Annual accounts
Registry Nov 28, 2006 Appointment of a director Appointment of a director
Registry Nov 24, 2006 Appointment of a man as Director and Venture Capitalist Appointment of a man as Director and Venture Capitalist
Registry Nov 7, 2006 Annual return Annual return
Registry Nov 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2006 Resignation of a director Resignation of a director
Financials May 11, 2006 Annual accounts Annual accounts
Registry May 2, 2006 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Apr 28, 2006 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 28, 2006 Appointment of a director Appointment of a director
Registry Apr 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2005 Annual return Annual return
Registry Sep 27, 2005 Resignation of a director Resignation of a director
Registry Sep 2, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2005 Appointment of a director Appointment of a director
Registry Apr 19, 2005 Appointment of a director 5264... Appointment of a director 5264...
Registry Apr 6, 2005 Resignation of a director Resignation of a director
Registry Apr 6, 2005 Appointment of a director Appointment of a director
Registry Mar 12, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Feb 21, 2005 Appointment of a director Appointment of a director
Registry Jan 25, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 18, 2005 Shares agreement Shares agreement

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