Redcastle Investments Ltd was registered on 24 February 1983. We don't currently know the number of employees at the business. This business has 4 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLAHERTY, Rebecca Rose | 19 December 2014 | - | 1 |
| FARNDON, Anthony Gordon | 03 October 2014 | 19 December 2014 | 1 |
| PREMI, Gurpal | 18 July 2013 | 03 October 2014 | 1 |
| WALDRON, Aisha Leah | 27 June 2011 | 28 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 04 September 2019 | |
| CS01 - N/A | 27 June 2019 | |
| RESOLUTIONS - N/A | 19 December 2018 | |
| TM01 - Termination of appointment of director | 18 December 2018 | |
| TM01 - Termination of appointment of director | 13 December 2018 | |
| TM01 - Termination of appointment of director | 12 December 2018 | |
| AP01 - Appointment of director | 06 December 2018 | |
| CS01 - N/A | 14 June 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| AP01 - Appointment of director | 13 April 2018 | |
| TM01 - Termination of appointment of director | 19 December 2017 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 08 June 2017 | |
| CH01 - Change of particulars for director | 19 August 2016 | |
| AR01 - Annual Return | 21 June 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 08 June 2015 | |
| AP03 - Appointment of secretary | 19 December 2014 | |
| TM02 - Termination of appointment of secretary | 19 December 2014 | |
| AP03 - Appointment of secretary | 28 October 2014 | |
| TM02 - Termination of appointment of secretary | 28 October 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| TM02 - Termination of appointment of secretary | 09 August 2013 | |
| AP03 - Appointment of secretary | 09 August 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 28 May 2013 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AP01 - Appointment of director | 03 May 2012 | |
| TM01 - Termination of appointment of director | 05 March 2012 | |
| TM02 - Termination of appointment of secretary | 29 June 2011 | |
| AP03 - Appointment of secretary | 29 June 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| TM01 - Termination of appointment of director | 03 March 2011 | |
| AP01 - Appointment of director | 02 March 2011 | |
| CH01 - Change of particulars for director | 13 January 2011 | |
| CH01 - Change of particulars for director | 13 January 2011 | |
| CH01 - Change of particulars for director | 12 January 2011 | |
| CH01 - Change of particulars for director | 07 January 2011 | |
| AA - Annual Accounts | 09 December 2010 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| 363a - Annual Return | 01 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| RESOLUTIONS - N/A | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 363s - Annual Return | 15 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2007 | |
| AA - Annual Accounts | 22 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 363s - Annual Return | 23 June 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2005 | |
| 363a - Annual Return | 22 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2005 | |
| 363a - Annual Return | 30 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2004 | |
| AA - Annual Accounts | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2003 | |
| 363a - Annual Return | 25 June 2003 | |
| 287 - Change in situation or address of Registered Office | 20 May 2003 | |
| AA - Annual Accounts | 28 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2003 | |
| AUD - Auditor's letter of resignation | 27 January 2003 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| RESOLUTIONS - N/A | 30 December 2002 | |
| RESOLUTIONS - N/A | 23 December 2002 | |
| RESOLUTIONS - N/A | 23 December 2002 | |
| 395 - Particulars of a mortgage or charge | 23 December 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2002 | |
| 363a - Annual Return | 03 July 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2002 | |
| AA - Annual Accounts | 11 January 2002 | |
| AA - Annual Accounts | 04 July 2001 | |
| 363a - Annual Return | 27 June 2001 | |
| AA - Annual Accounts | 28 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2000 | |
| 363a - Annual Return | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2000 | |
| AA - Annual Accounts | 30 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1999 | |
| 363a - Annual Return | 25 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 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 | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
| AA - Annual Accounts | 27 October 1998 | |
| AUD - Auditor's letter of resignation | 08 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 1998 | |
| 363a - Annual Return | 10 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1998 | |
| 287 - Change in situation or address of Registered Office | 04 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1998 | |
| CERTNM - Change of name certificate | 23 January 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 1997 | |
| 363a - Annual Return | 08 July 1997 | |
| AA - Annual Accounts | 01 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 December 1996 | |
| 288 - N/A | 21 August 1996 | |
| 363a - Annual Return | 04 July 1996 | |
| AA - Annual Accounts | 03 June 1996 | |
| RESOLUTIONS - N/A | 04 March 1996 | |
| RESOLUTIONS - N/A | 04 March 1996 | |
| CERT10 - Re-registration of a company from public to private | 04 March 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 04 March 1996 | |
| 53 - Application by a public company for re-registration as a private company | 04 March 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 16 February 1996 | |
| 288 - N/A | 20 December 1995 | |
| 288 - N/A | 10 August 1995 | |
| 288 - N/A | 10 August 1995 | |
| 288 - N/A | 10 August 1995 | |
| 363x - Annual Return | 06 July 1995 | |
| AA - Annual Accounts | 30 March 1995 | |
| 288 - N/A | 16 February 1995 | |
| 288 - N/A | 23 December 1994 | |
| 363x - Annual Return | 12 July 1994 | |
| 288 - N/A | 10 May 1994 | |
| AA - Annual Accounts | 29 March 1994 | |
| 288 - N/A | 25 February 1994 | |
| 363x - Annual Return | 02 July 1993 | |
| AA - Annual Accounts | 17 March 1993 | |
| 288 - N/A | 11 March 1993 | |
| 288 - N/A | 11 March 1993 | |
| 288 - N/A | 11 March 1993 | |
| 288 - N/A | 12 August 1992 | |
| 288 - N/A | 12 August 1992 | |
| 363x - Annual Return | 22 July 1992 | |
| AA - Annual Accounts | 13 April 1992 | |
| 363x - Annual Return | 08 July 1991 | |
| AA - Annual Accounts | 19 April 1991 | |
| 363x - Annual Return | 29 January 1991 | |
| CERTNM - Change of name certificate | 15 August 1990 | |
| 288 - N/A | 09 August 1990 | |
| 363 - Annual Return | 23 March 1990 | |
| AA - Annual Accounts | 04 January 1990 | |
| 363 - Annual Return | 02 June 1989 | |
| AA - Annual Accounts | 23 December 1988 | |
| 288 - N/A | 10 June 1988 | |
| 363 - Annual Return | 20 May 1988 | |
| AA - Annual Accounts | 29 April 1988 | |
| 288 - N/A | 19 April 1988 | |
| 288 - N/A | 10 March 1988 | |
| 288 - N/A | 16 October 1987 | |
| RESOLUTIONS - N/A | 15 July 1987 | |
| RESOLUTIONS - N/A | 15 July 1987 | |
| CERT5 - Re-registration of a company from private to public | 13 July 1987 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 05 June 1987 | |
| BS - Balance sheet | 05 June 1987 | |
| AUDS - Auditor's statement | 05 June 1987 | |
| AUDR - Auditor's report | 05 June 1987 | |
| MAR - Memorandum and Articles - used in re-registration | 05 June 1987 | |
| 43(3) - Application by a private company for re-registration as a public company | 05 June 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 February 1987 | |
| CERTNM - Change of name certificate | 15 February 1987 | |
| 287 - Change in situation or address of Registered Office | 04 February 1987 | |
| 288 - N/A | 27 January 1987 | |
| 288 - N/A | 30 December 1986 | |
| 363 - Annual Return | 26 November 1986 | |
| AA - Annual Accounts | 24 November 1986 | |
| 288 - N/A | 29 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession to a composite guarantee and debenture dated 10 september 2002 | 18 December 2002 | Fully Satisfied |
N/A |
