Doncaster
South Yorkshie
DN4 5PL
LLP Designated Member Name | Castle 1 Limited (Corporation) |
---|---|
Status | Current |
Appointed | 11 December 2020(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months |
Correspondence Address | The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL |
LLP Designated Member Name | Cecil M Yuill Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 February 2011(same day as company formation) |
Correspondence Address | Tranquility House Harbour Walk Hartlepool Cleveland TS24 0UX |
LLP Designated Member Name | BDW Trading Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 February 2011(same day as company formation) |
Correspondence Address | Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF |
Registered Address | The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL |
---|---|
Region | Yorkshire and The Humber |
Constituency | Doncaster Central |
County | South Yorkshire |
Ward | Bessacarr |
Built Up Area | Doncaster |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 27 February 2024 (1 month ago) |
---|---|
Next Return Due | 13 March 2025 (11 months, 2 weeks from now) |
22 November 2023 | Previous accounting period shortened from 31 December 2023 to 31 October 2023 (1 page) |
---|---|
21 October 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
21 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (84 pages) |
27 February 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
8 June 2022 | Total exemption full accounts made up to 31 December 2021 (17 pages) |
25 February 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
5 October 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
10 September 2021 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
22 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
1 February 2021 | Appointment of Castle 1 Limited as a member on 11 December 2020 (2 pages) |
1 February 2021 | Termination of appointment of Bdw Trading Limited as a member on 11 December 2020 (1 page) |
1 February 2021 | Registered office address changed from Barratt House the Watermark Gateshead NE11 9SZ United Kingdom to The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL on 1 February 2021 (1 page) |
27 January 2021 | Cessation of Bdw Trading Limited as a person with significant control on 11 December 2020 (3 pages) |
27 January 2021 | Notification of Castle 1 Limited as a person with significant control on 11 December 2020 (4 pages) |
11 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (17 pages) |
26 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
6 October 2018 | Full accounts made up to 31 December 2017 (17 pages) |
15 March 2018 | Registered office address changed from Barratt House City West Business Park Scotswood Road Newcastle upon Tyne NE4 7DF to Barratt House the Watermark Gateshead NE11 9SZ on 15 March 2018 (1 page) |
14 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
4 October 2017 | Full accounts made up to 31 December 2016 (16 pages) |
10 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
9 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
1 March 2016 | Annual return made up to 25 February 2016 (3 pages) |
1 March 2016 | Annual return made up to 25 February 2016 (3 pages) |
5 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
5 October 2015 | Full accounts made up to 31 December 2014 (13 pages) |
2 March 2015 | Annual return made up to 25 February 2015 (3 pages) |
2 March 2015 | Annual return made up to 25 February 2015 (3 pages) |
20 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
20 August 2014 | Full accounts made up to 31 December 2013 (13 pages) |
25 March 2014 | Company name changed bky LLP\certificate issued on 25/03/14
|
25 March 2014 | Company name changed bky LLP\certificate issued on 25/03/14
|
11 March 2014 | Annual return made up to 25 February 2014 (3 pages) |
11 March 2014 | Annual return made up to 25 February 2014 (3 pages) |
11 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
11 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
18 June 2013 | Termination of appointment of Cecil M Yuill Limited as a member (1 page) |
18 June 2013 | Termination of appointment of Cecil M Yuill Limited as a member (1 page) |
13 March 2013 | Annual return made up to 25 February 2013 (4 pages) |
13 March 2013 | Annual return made up to 25 February 2013 (4 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
1 March 2012 | Member's details changed for Cecil M Yuill Limited on 1 March 2012 (1 page) |
1 March 2012 | Annual return made up to 25 February 2012 (3 pages) |
1 March 2012 | Annual return made up to 25 February 2012 (3 pages) |
1 March 2012 | Member's details changed for Cecil M Yuill Limited on 1 March 2012 (1 page) |
1 March 2012 | Member's details changed for Cecil M Yuill Limited on 1 March 2012 (1 page) |
12 September 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages) |
12 September 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (3 pages) |
25 February 2011 | Incorporation of a limited liability partnership (10 pages) |
25 February 2011 | Incorporation of a limited liability partnership (10 pages) |