Having been setup in 2001, Castledines Electrical Ltd has its registered office in Sleaford, it has a status of "Active". The companies directors are listed as Castledine, Michael, Castledine, Rachel Jayne, Castledine, Rachel Jayne, Weaver, Nicholas. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CASTLEDINE, Michael | 26 February 2001 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CASTLEDINE, Rachel Jayne | 30 January 2010 | 01 April 2014 | 1 |
CASTLEDINE, Rachel Jayne | 26 February 2001 | 12 August 2003 | 1 |
WEAVER, Nicholas | 12 August 2003 | 30 January 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 March 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 04 March 2019 | |
AA - Annual Accounts | 05 December 2018 | |
CS01 - N/A | 07 March 2018 | |
AA - Annual Accounts | 11 October 2017 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 23 September 2016 | |
AR01 - Annual Return | 04 March 2016 | |
CH01 - Change of particulars for director | 04 March 2016 | |
AA - Annual Accounts | 02 December 2015 | |
AD01 - Change of registered office address | 29 September 2015 | |
CH01 - Change of particulars for director | 20 May 2015 | |
AR01 - Annual Return | 09 March 2015 | |
AA - Annual Accounts | 15 December 2014 | |
TM02 - Termination of appointment of secretary | 29 April 2014 | |
AR01 - Annual Return | 01 April 2014 | |
CH03 - Change of particulars for secretary | 25 February 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 14 November 2012 | |
AR01 - Annual Return | 05 March 2012 | |
AA - Annual Accounts | 29 December 2011 | |
RESOLUTIONS - N/A | 18 May 2011 | |
SH08 - Notice of name or other designation of class of shares | 18 May 2011 | |
AR01 - Annual Return | 02 March 2011 | |
CH01 - Change of particulars for director | 21 February 2011 | |
AA - Annual Accounts | 08 December 2010 | |
AR01 - Annual Return | 06 April 2010 | |
AP03 - Appointment of secretary | 06 April 2010 | |
TM02 - Termination of appointment of secretary | 06 April 2010 | |
AA - Annual Accounts | 18 December 2009 | |
363a - Annual Return | 20 March 2009 | |
AA - Annual Accounts | 11 December 2008 | |
363a - Annual Return | 06 March 2008 | |
AA - Annual Accounts | 19 December 2007 | |
395 - Particulars of a mortgage or charge | 22 August 2007 | |
363a - Annual Return | 24 April 2007 | |
AA - Annual Accounts | 09 January 2007 | |
RESOLUTIONS - N/A | 20 March 2006 | |
RESOLUTIONS - N/A | 20 March 2006 | |
RESOLUTIONS - N/A | 20 March 2006 | |
363a - Annual Return | 06 March 2006 | |
AA - Annual Accounts | 31 January 2006 | |
363s - Annual Return | 10 March 2005 | |
AA - Annual Accounts | 04 October 2004 | |
363a - Annual Return | 24 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 February 2004 | |
AA - Annual Accounts | 20 October 2003 | |
288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
363a - Annual Return | 17 March 2003 | |
AA - Annual Accounts | 11 December 2002 | |
363a - Annual Return | 15 March 2002 | |
395 - Particulars of a mortgage or charge | 12 April 2001 | |
RESOLUTIONS - N/A | 04 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2001 | |
225 - Change of Accounting Reference Date | 13 March 2001 | |
287 - Change in situation or address of Registered Office | 12 March 2001 | |
288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
NEWINC - New incorporation documents | 26 February 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 August 2007 | Outstanding |
N/A |
Legal mortgage | 30 March 2001 | Outstanding |
N/A |