CASTLE COMFORT STAIRLIFTS LIMITED


Registered number: 04830648
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified -> CASTLE COMFORT STAIRLIFTS LIMITED

Name: CASTLE COMFORT STAIRLIFTS LIMITED
CASTLE COMFORT STAIRLIFTS LTD
Address: 4 NELSON STREET, WOLSTANTON, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 8BW
Incorporation Date: 2003-07-11

Company status: Active


Company Documents

date name form type
2022-05-30 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ROBERT SIMPSON / 30/05/2022 CH03
2022-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-02-04 REGISTERED OFFICE CHANGED ON 04/02/2022 FROMBANK HOUSE, 50-52 HIGH STREETWOLSTANTONNEWCASTLESTAFFORDSHIREST5 0HE AD01
2022-05-30 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROBERT SIMPSON / 30/05/2022 CH01
2022-07-11 CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES CS01
2021-07-12 CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES CS01
2021-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-07-14 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES CS01
2020-12-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-07-15 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES CS01
2019-06-13 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN SYLVIA BRUCE / 31/05/2019 CH01
2019-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-07-18 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES CS01
2018-09-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-08-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-14 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES CS01
2016-09-23 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-13 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES CS01
2015-06-09 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-13 11/07/15 FULL LIST AR01
2014-09-23 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-14 11/07/14 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-12 11/07/13 FULL LIST AR01
2012-09-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-16 11/07/12 FULL LIST AR01
2011-09-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-15 11/07/11 FULL LIST AR01
2010-07-14 11/07/10 FULL LIST AR01
2010-07-09 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-15 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS 363a
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-24 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-15 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS 363a
2007-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-10 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-08-10 RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS 363s
2007-09-12 VARYING SHARE RIGHTS AND NAMES RES12
2006-08-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-28 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS 363s
2005-08-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2005-09-05 COMPANY NAME CHANGEDCASTLE COMFORT CENTRE STAIRLIFTS LIMITEDCERTIFICATE ISSUED ON 05/09/05 CERTNM
2005-06-22 COMPANY NAME CHANGEDCASTLE COMFORT CENTRE (UK) LTDCERTIFICATE ISSUED ON 22/06/05 CERTNM
2005-06-27 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS; AMEND 363s
2005-07-05 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2005-09-14 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2005-04-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-05 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-05 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS 363s
2004-04-03 AD 18/03/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-01-16 NEW SECRETARY APPOINTED 288a
2004-07-27 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS 363s
2003-11-19 SECRETARY RESIGNED 288b
2003-07-11 DIRECTOR RESIGNED 288b
2003-09-23 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 225
2003-11-19 NEW DIRECTOR APPOINTED 288a
2003-07-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-07-20 NEW SECRETARY APPOINTED 288a
2003-07-20 NEW DIRECTOR APPOINTED 288a
2003-07-11 SECRETARY RESIGNED 288b

Last update: 2024-02-13 17:01:43