R G CARTER COLCHESTER LIMITED

Company number 02113021



Company Documents

DateDescriptionView / Download
20/03/1920 March 2019CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATESView PDF
17/09/1817 September 2018SECRETARY APPOINTED MR JONATHAN MARTIN GIBBINSView PDF
17/09/1817 September 2018APPOINTMENT TERMINATED, SECRETARY ROBERT ALFLATTView PDF
28/03/1828 March 2018CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATESView PDF
31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17View PDF
27/03/1727 March 2017CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATESView PDF
31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16View PDF
15/12/1615 December 2016APPOINTMENT TERMINATED, DIRECTOR SAUL HUMPHREYView PDF
13/05/1613 May 2016APPOINTMENT TERMINATED, DIRECTOR PETER BURTONView PDF
28/04/1628 April 201617/04/16 NO CHANGESView PDF
31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15View PDF
13/05/1513 May 2015Annual return made up to 17 April 2015 with full list of shareholdersView PDF
31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14View PDF
06/05/146 May 2014Annual return made up to 17 April 2014 with full list of shareholdersView PDF
25/04/1425 April 2014APPOINTMENT TERMINATED, DIRECTOR GORDON BETTSView PDF
17/01/1417 January 2014SECRETARY APPOINTED MR ROBERT JOHN ALFLATTView PDF
17/01/1417 January 2014APPOINTMENT TERMINATED, SECRETARY GERALD DANIELSView PDF
31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13View PDF
04/06/134 June 2013DIRECTOR APPOINTED MR GORDON BETTSView PDF
08/05/138 May 2013Annual return made up to 17 April 2013 with full list of shareholdersView PDF
05/04/135 April 2013APPOINTMENT TERMINATED, DIRECTOR NEIL BARBROOKView PDF
22/03/1322 March 2013APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEGGETTView PDF
22/03/1322 March 2013APPOINTMENT TERMINATED, DIRECTOR PETER FOSKETTView PDF
06/02/136 February 2013SECTION 522View PDF
31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12View PDF
04/09/124 September 2012APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRINGTONView PDF
10/05/1210 May 2012Annual return made up to 17 April 2012 with full list of shareholdersView PDF
20/01/1220 January 2012DIRECTOR APPOINTED MR SAUL DAVID HUMPHREYView PDF
31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11View PDF
07/05/117 May 2011Annual return made up to 17 April 2011 with full list of shareholdersView PDF
08/03/118 March 2011DIRECTOR APPOINTED MR TIMOTHY JOHN LEGGETTView PDF
08/03/118 March 2011DIRECTOR APPOINTED MR NEIL CHARLES BARBROOKView PDF
08/03/118 March 2011DIRECTOR APPOINTED MR PETER JOHN FOSKETTView PDF
31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10View PDF
26/11/1026 November 2010DIRECTOR APPOINTED MR ROBERT ARTHUR HARRINGTONView PDF
26/11/1026 November 2010APPOINTMENT TERMINATED, DIRECTOR SAUL HUMPHREYView PDF
23/08/1023 August 2010ALTERATION TO MEMORANDUM AND ARTICLESView PDF
23/08/1023 August 2010ADOPT ARTICLES 28/07/2010View PDF
11/05/1011 May 2010Annual return made up to 17 April 2010 with full list of shareholdersView PDF
31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09View PDF
29/10/0929 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DAVID HUMPHREY / 01/10/2009View PDF
26/10/0926 October 2009DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BURTON / 01/10/2009View PDF
26/10/0926 October 2009DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SCOTT / 01/10/2009View PDF
26/10/0926 October 2009SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009View PDF
30/04/0930 April 2009RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERSView PDF
31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08View PDF
14/05/0814 May 2008RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07View PDF
30/04/0730 April 2007RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERSView PDF
11/01/0711 January 2007COMPANY NAME CHANGED R.G. CARTER SOUTHERN LIMITED CERTIFICATE ISSUED ON 11/01/07; RESOLUTION PASSED ON 02/01/07View PDF
11/01/0711 January 2007COMPANY NAME CHANGED R.G. CARTER SOUTHERN LIMITED CERTIFICATE ISSUED ON 11/01/07View PDF
31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06View PDF
04/10/064 October 2006DIRECTOR'S PARTICULARS CHANGEDView PDF
12/05/0612 May 2006RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERSView PDF
31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05View PDF
12/05/0512 May 2005RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERSView PDF
09/03/059 March 2005NEW DIRECTOR APPOINTEDView PDF
09/03/059 March 2005NEW SECRETARY APPOINTEDView PDF
09/03/059 March 2005DIRECTOR RESIGNEDView PDF
09/03/059 March 2005DIRECTOR RESIGNEDView PDF
09/03/059 March 2005SECRETARY RESIGNEDView PDF
09/03/059 March 2005DIRECTOR RESIGNEDView PDF
02/03/052 March 2005COMPANY NAME CHANGED R.G. CARTER COLCHESTER LIMITED CERTIFICATE ISSUED ON 02/03/05; RESOLUTION PASSED ON 01/03/05View PDF
02/03/052 March 2005COMPANY NAME CHANGED R.G. CARTER COLCHESTER LIMITED CERTIFICATE ISSUED ON 02/03/05View PDF


01/03/051 March 2005NEW DIRECTOR APPOINTEDView PDF
31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04View PDF
26/04/0426 April 2004RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERSView PDF
31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03View PDF
22/12/0322 December 2003SECRETARY'S PARTICULARS CHANGEDView PDF
08/09/038 September 2003NEW DIRECTOR APPOINTEDView PDF
12/05/0312 May 2003RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERSView PDF
31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02View PDF
20/05/0220 May 2002RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERSView PDF
18/04/0218 April 2002NEW DIRECTOR APPOINTEDView PDF
18/04/0218 April 2002DIRECTOR RESIGNEDView PDF
18/04/0218 April 2002DIRECTOR RESIGNEDView PDF
31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01View PDF
24/05/0124 May 2001NEW SECRETARY APPOINTEDView PDF
24/05/0124 May 2001SECRETARY RESIGNEDView PDF
17/05/0117 May 2001RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERSView PDF
31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00View PDF
16/05/0016 May 2000RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERSView PDF
23/02/0023 February 2000AUDITOR'S RESIGNATIONView PDF
31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99View PDF
23/09/9923 September 1999DIRECTOR'S PARTICULARS CHANGEDView PDF
14/05/9914 May 1999RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERSView PDF
31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98View PDF
15/05/9815 May 1998RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERSView PDF
31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97View PDF
14/05/9714 May 1997RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERSView PDF
31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96View PDF
14/05/9614 May 1996RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERSView PDF
31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95View PDF
19/12/9519 December 1995NEW DIRECTOR APPOINTEDView PDF
12/05/9512 May 1995RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERSView PDF
31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94View PDF
16/05/9416 May 1994RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERSView PDF
31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93View PDF
21/05/9321 May 1993DIRECTOR'S PARTICULARS CHANGEDView PDF
14/05/9314 May 1993DIRECTOR'S PARTICULARS CHANGEDView PDF
14/05/9314 May 1993RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
14/05/9314 May 1993RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERSView PDF
31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92View PDF
15/05/9215 May 1992REGISTERED OFFICE CHANGED ON 15/05/92View PDF
15/05/9215 May 1992DIRECTOR'S PARTICULARS CHANGEDView PDF
15/05/9215 May 1992RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERSView PDF
15/05/9215 May 1992RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/05/92;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91View PDF
29/05/9129 May 1991RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERSView PDF
23/05/9123 May 1991DIRECTOR RESIGNEDView PDF
18/01/9118 January 1991NEW DIRECTOR APPOINTEDView PDF
31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90View PDF
18/06/9018 June 1990RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERSView PDF
31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89View PDF
13/07/8913 July 1989RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERSView PDF
31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88View PDF
25/05/8825 May 1988RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERSView PDF
07/02/887 February 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
28/01/8828 January 1988WD 11/01/88 AD 17/11/87--------- £ SI 98@1=98 £ IC 2/100View PDF
06/01/886 January 1988ALTER MEM AND ARTS 201087View PDF
05/01/885 January 1988ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12View PDF
05/01/885 January 1988REGISTERED OFFICE CHANGED ON 05/01/88 FROM: G OFFICE CHANGED 05/01/88 2 BACHES STREET LONDON N1 6EEView PDF
05/01/885 January 1988REGISTERED OFFICE CHANGED ON 05/01/88 FROM: 2 BACHES STREET LONDON N1 6EEView PDF
05/01/885 January 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
05/01/885 January 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87View PDF
23/11/8723 November 1987COMPANY NAME CHANGED SPINJUMBO LIMITED CERTIFICATE ISSUED ON 24/11/87View PDF
20/03/8720 March 1987CERTIFICATE OF INCORPORATIONView PDF
20/03/8720 March 1987CERTIFICATE OF INCORPORATIONView PDF


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company