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