Established in 1972, Castle Building Products Ltd are based in Berkshire, it's status is listed as "Active". We do not know the number of employees at this organisation. Rogers, Wendy Fiona is listed as the only a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROGERS, Wendy Fiona | 10 March 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 February 2020 | |
AA - Annual Accounts | 17 April 2019 | |
CS01 - N/A | 18 February 2019 | |
AA - Annual Accounts | 27 April 2018 | |
CS01 - N/A | 16 February 2018 | |
CS01 - N/A | 28 April 2017 | |
AA - Annual Accounts | 10 March 2017 | |
AP01 - Appointment of director | 15 December 2016 | |
TM01 - Termination of appointment of director | 14 December 2016 | |
AA - Annual Accounts | 21 September 2016 | |
AR01 - Annual Return | 19 May 2016 | |
AP03 - Appointment of secretary | 10 March 2016 | |
TM02 - Termination of appointment of secretary | 10 March 2016 | |
CH01 - Change of particulars for director | 11 February 2016 | |
AA - Annual Accounts | 06 August 2015 | |
AR01 - Annual Return | 19 May 2015 | |
AA - Annual Accounts | 05 August 2014 | |
AR01 - Annual Return | 27 May 2014 | |
RESOLUTIONS - N/A | 06 March 2014 | |
CC04 - Statement of companies objects | 06 March 2014 | |
AP01 - Appointment of director | 23 December 2013 | |
AP01 - Appointment of director | 06 November 2013 | |
TM01 - Termination of appointment of director | 19 September 2013 | |
AA - Annual Accounts | 22 August 2013 | |
AR01 - Annual Return | 22 May 2013 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 14 May 2012 | |
AA - Annual Accounts | 09 August 2011 | |
TM01 - Termination of appointment of director | 23 June 2011 | |
AP01 - Appointment of director | 22 June 2011 | |
AR01 - Annual Return | 25 May 2011 | |
AP01 - Appointment of director | 22 July 2010 | |
AR01 - Annual Return | 01 June 2010 | |
CH03 - Change of particulars for secretary | 21 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
CH01 - Change of particulars for director | 20 May 2010 | |
TM01 - Termination of appointment of director | 27 April 2010 | |
AA - Annual Accounts | 16 April 2010 | |
TM01 - Termination of appointment of director | 30 January 2010 | |
CH01 - Change of particulars for director | 15 December 2009 | |
AA - Annual Accounts | 22 June 2009 | |
363a - Annual Return | 12 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2008 | |
AA - Annual Accounts | 09 October 2008 | |
288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
363a - Annual Return | 23 July 2008 | |
288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
287 - Change in situation or address of Registered Office | 04 July 2008 | |
288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
AA - Annual Accounts | 29 October 2007 | |
363a - Annual Return | 23 May 2007 | |
288a - Notice of appointment of directors or secretaries | 02 April 2007 | |
288b - Notice of resignation of directors or secretaries | 29 March 2007 | |
AA - Annual Accounts | 02 November 2006 | |
363a - Annual Return | 25 May 2006 | |
AA - Annual Accounts | 25 August 2005 | |
363s - Annual Return | 15 June 2005 | |
AA - Annual Accounts | 07 June 2004 | |
363s - Annual Return | 28 May 2004 | |
AA - Annual Accounts | 31 July 2003 | |
363s - Annual Return | 11 June 2003 | |
288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2002 | |
AA - Annual Accounts | 16 October 2002 | |
363s - Annual Return | 19 June 2002 | |
AA - Annual Accounts | 15 October 2001 | |
363s - Annual Return | 13 June 2001 | |
AA - Annual Accounts | 22 August 2000 | |
363s - Annual Return | 24 May 2000 | |
AA - Annual Accounts | 08 July 1999 | |
363s - Annual Return | 03 June 1999 | |
RESOLUTIONS - N/A | 19 August 1998 | |
RESOLUTIONS - N/A | 19 August 1998 | |
RESOLUTIONS - N/A | 19 August 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 1998 | |
AA - Annual Accounts | 15 June 1998 | |
363s - Annual Return | 28 May 1998 | |
363s - Annual Return | 11 June 1997 | |
AA - Annual Accounts | 03 June 1997 | |
363s - Annual Return | 03 September 1996 | |
AA - Annual Accounts | 28 June 1996 | |
288 - N/A | 18 December 1995 | |
288 - N/A | 10 October 1995 | |
288 - N/A | 09 October 1995 | |
363s - Annual Return | 23 June 1995 | |
RESOLUTIONS - N/A | 06 April 1995 | |
AA - Annual Accounts | 06 April 1995 | |
288 - N/A | 05 January 1995 | |
AA - Annual Accounts | 16 September 1994 | |
363s - Annual Return | 13 June 1994 | |
288 - N/A | 14 October 1993 | |
287 - Change in situation or address of Registered Office | 05 October 1993 | |
AA - Annual Accounts | 27 August 1993 | |
363s - Annual Return | 11 June 1993 | |
288 - N/A | 08 December 1992 | |
AA - Annual Accounts | 14 October 1992 | |
363s - Annual Return | 19 June 1992 | |
AA - Annual Accounts | 25 October 1991 | |
363b - Annual Return | 17 June 1991 | |
AAMD - Amended Accounts | 09 October 1990 | |
363 - Annual Return | 20 June 1990 | |
288 - N/A | 07 February 1990 | |
AA - Annual Accounts | 18 October 1989 | |
RESOLUTIONS - N/A | 31 July 1989 | |
363 - Annual Return | 21 June 1989 | |
MEM/ARTS - N/A | 27 February 1989 | |
CERTNM - Change of name certificate | 30 January 1989 | |
AA - Annual Accounts | 19 October 1988 | |
AUD - Auditor's letter of resignation | 21 April 1988 | |
363 - Annual Return | 12 April 1988 | |
288 - N/A | 18 November 1987 | |
AA - Annual Accounts | 28 October 1987 | |
363 - Annual Return | 20 August 1987 | |
AA - Annual Accounts | 25 September 1986 | |
363 - Annual Return | 16 August 1986 | |
AA - Annual Accounts | 05 July 1982 | |
AA - Annual Accounts | 07 March 1977 |