CASTLE SUCCESS LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2026-03-06 · Annual Return
(E)FNAR1 - Annual Return
2025-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNAR1 - Annual Return
2021-02-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FNAR1 - Annual Return
2019-02-19 · Annual Return
(E)FNAR1 - Annual Return
2018-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-19 · Address Change
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)Amended document
2013-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-08-19 · Charges
(E)Certificate of Registration of Charge
2008-08-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-07-14 · Charges
(E)FM1 - Mortgage or charge details
2008-07-14 · Charges
(E)Certificate of Registration of Charge
2008-07-14 · Charges
(E)Certificate of Registration of Charge
2008-07-14 · Charges
(E)FM1 - Mortgage or charge details
2008-06-23 · Charges
(E)Certificate of Registration of Charge
2008-06-23 · Charges
(E)FM1 - Mortgage or charge details
2008-06-16 · Charges
(E)FM1 - Mortgage or charge details
2008-06-16 · Charges
(E)Certificate of Registration of Charge
2008-06-16 · Charges
(E)Certificate of Registration of Charge
2008-06-16 · Charges
(E)FM1 - Mortgage or charge details
2008-06-03 · Charges
(E)Certificate of Registration of Charge
2008-06-03 · Charges
(E)FM1 - Mortgage or charge details
2008-05-23 · Charges
(E)Certificate of Registration of Charge
2008-05-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-23 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-24 · Charges
(E)Certificate of Registration of Charge
2005-08-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-06-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-02-08 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-01-25 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2005-01-21 · Incorporation
(E)Memorandum & Articles of Association
2005-01-21 · Memorandum & Articles
Certificate of Incorporation
2005-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)Amended document | Other | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-21 | |
| Certificate of Incorporation | Incorporation | 2005-01-21 |
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