A J CARTER & CO LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Appointment of Mrs Elizabeth Kate Victoria Williams as a director on 2025-02-17

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23/12/2423 December 2024 Micro company accounts made up to 2024-04-30

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23/12/2423 December 2024 Current accounting period shortened from 2025-04-30 to 2025-03-31

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15/11/2415 November 2024 Cessation of Andrew Jeremy Carter as a person with significant control on 2024-11-11

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-11-11

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15/11/2415 November 2024 Notification of Elizabeth Kate Victoria Williams as a person with significant control on 2024-11-11

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15/11/2415 November 2024 Notification of Anthony Philip Williams as a person with significant control on 2024-11-11

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15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/04/2410 April 2024 Appointment of Mr Anthony Philip Williams as a director on 2024-04-02

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08/04/248 April 2024 Termination of appointment of Nicholas Charles Williams as a secretary on 2024-04-02

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08/04/248 April 2024 Termination of appointment of Nicholas Charles Williams as a director on 2024-04-02

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22/12/2322 December 2023 Accounts for a dormant company made up to 2023-04-30

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01/12/231 December 2023 Confirmation statement made on 2023-11-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/11/2129 November 2021 Confirmation statement made on 2021-11-28 with no updates

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18/06/2118 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 SECRETARY APPOINTED MR NICHOLAS CHARLES WILLIAMS

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20/04/2120 April 2021 APPOINTMENT TERMINATED, SECRETARY MARK GYDE

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28/11/2028 November 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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05/08/205 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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23/07/1923 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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13/08/1813 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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05/12/175 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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29/11/1629 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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18/04/1618 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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13/01/1613 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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16/04/1516 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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12/11/1412 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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17/04/1417 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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01/11/131 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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17/04/1317 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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06/11/126 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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17/04/1217 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/04/1115 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/04/1019 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID ANDREW GYDE / 17/04/2010

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19/04/1019 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WILLIAMS / 08/10/2009

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06/10/096 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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17/04/0917 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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17/04/0817 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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23/04/0723 April 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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25/04/0625 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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18/04/0518 April 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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26/04/0426 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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26/04/0326 April 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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26/04/0226 April 2002 SECRETARY RESIGNED

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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26/04/0226 April 2002 NEW SECRETARY APPOINTED

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26/04/0226 April 2002 DIRECTOR RESIGNED

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17/04/0217 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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