Established in 1999, Castlet Ltd has its registered office in Lincolnshire, it has a status of "Active". This organisation is registered for VAT in the UK. We do not know the number of employees at Castlet Ltd. Carr, Bryan, Field, Mark Edward, Carr, Margaret Anne, Cotterell, David Clifford, Field, Mark Edward, Hoe, Richard Philip, Kidals, Richard, Melton, Ian, Newton, Sadie, Tapscott, Christopher John are the current directors of this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARR, Bryan | 28 April 1999 | - | 1 |
| FIELD, Mark Edward | 18 May 2020 | - | 1 |
| COTTERELL, David Clifford | 01 November 2012 | 25 April 2019 | 1 |
| FIELD, Mark Edward | 02 September 2002 | 19 October 2012 | 1 |
| HOE, Richard Philip | 29 April 2019 | 29 April 2020 | 1 |
| KIDALS, Richard | 28 April 1999 | 08 November 1999 | 1 |
| MELTON, Ian | 29 April 2019 | 28 July 2020 | 1 |
| NEWTON, Sadie | 30 September 2010 | 27 July 2012 | 1 |
| TAPSCOTT, Christopher John | 02 April 2012 | 19 February 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARR, Margaret Anne | 08 November 1999 | 09 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 29 July 2020 | |
| AP01 - Appointment of director | 25 June 2020 | |
| CS01 - N/A | 11 May 2020 | |
| TM01 - Termination of appointment of director | 06 May 2020 | |
| CS01 - N/A | 12 March 2020 | |
| AA - Annual Accounts | 15 November 2019 | |
| TM01 - Termination of appointment of director | 30 April 2019 | |
| AP01 - Appointment of director | 29 April 2019 | |
| AP01 - Appointment of director | 29 April 2019 | |
| CS01 - N/A | 11 March 2019 | |
| AA - Annual Accounts | 13 September 2018 | |
| CS01 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 16 August 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| TM02 - Termination of appointment of secretary | 11 December 2013 | |
| AA - Annual Accounts | 22 October 2013 | |
| MR04 - N/A | 11 October 2013 | |
| AR01 - Annual Return | 04 April 2013 | |
| TM01 - Termination of appointment of director | 19 February 2013 | |
| AP01 - Appointment of director | 01 November 2012 | |
| TM01 - Termination of appointment of director | 22 October 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| TM01 - Termination of appointment of director | 31 July 2012 | |
| AP01 - Appointment of director | 14 June 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 29 March 2011 | |
| CH01 - Change of particulars for director | 29 March 2011 | |
| CH03 - Change of particulars for secretary | 29 March 2011 | |
| AA - Annual Accounts | 09 November 2010 | |
| AP01 - Appointment of director | 30 September 2010 | |
| AR01 - Annual Return | 13 March 2010 | |
| CH01 - Change of particulars for director | 13 March 2010 | |
| CH01 - Change of particulars for director | 13 March 2010 | |
| AA - Annual Accounts | 11 November 2009 | |
| 363a - Annual Return | 17 March 2009 | |
| AA - Annual Accounts | 16 September 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| AA - Annual Accounts | 23 September 2007 | |
| 363s - Annual Return | 29 April 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 363s - Annual Return | 29 March 2006 | |
| AA - Annual Accounts | 27 September 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| 363s - Annual Return | 17 March 2004 | |
| AA - Annual Accounts | 15 October 2003 | |
| 363s - Annual Return | 19 March 2003 | |
| AA - Annual Accounts | 16 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2002 | |
| 363s - Annual Return | 28 March 2002 | |
| AA - Annual Accounts | 04 September 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| RESOLUTIONS - N/A | 03 May 2001 | |
| 123 - Notice of increase in nominal capital | 03 May 2001 | |
| AA - Annual Accounts | 21 November 2000 | |
| 363s - Annual Return | 07 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2000 | |
| 395 - Particulars of a mortgage or charge | 09 August 1999 | |
| 395 - Particulars of a mortgage or charge | 09 August 1999 | |
| RESOLUTIONS - N/A | 26 July 1999 | |
| RESOLUTIONS - N/A | 26 July 1999 | |
| RESOLUTIONS - N/A | 26 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1999 | |
| 123 - Notice of increase in nominal capital | 26 July 1999 | |
| 225 - Change of Accounting Reference Date | 17 June 1999 | |
| CERTNM - Change of name certificate | 12 May 1999 | |
| 287 - Change in situation or address of Registered Office | 11 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
| NEWINC - New incorporation documents | 10 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 02 August 1999 | Outstanding |
N/A |
| Debenture | 02 August 1999 | Fully Satisfied |
N/A |
