CARGOLINES.CO.UK. LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 03/12/243 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/02/215 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 13/11/1913 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 13/11/1813 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY FLOUNDERS |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LAWRIE FLOUNDERS |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN DOWNER |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETTY DOWNER |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MRS SHELLEY FLOUNDERS |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR LAWRIE FLOUNDERS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 14/06/1614 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/09/1514 September 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 05/08/155 August 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 10-12 MULBERRY GREEN OLD HARLOW ESSEX CM17 0ET |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY GLORIA BURRELL |
| 24/06/1324 June 2013 | SECRETARY APPOINTED MRS BETTY DOWNER |
| 24/06/1324 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/06/1219 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 9 WYATT COURT EALING ROAD WEMBLEY HA0 4B2 |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM UNIT 11 ASHDON ROAD COMMERCIAL CENTRE SAFFRON WALDEN ESSEX CB10 2NH |
| 21/06/1121 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY DOWNER / 12/06/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DOWNER / 12/06/2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/07/1013 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/08/096 August 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MR ALAN DOWNER |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/08/076 August 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 14/09/0014 September 2000 | COMPANY NAME CHANGED CARGOLINES LIMITED CERTIFICATE ISSUED ON 15/09/00 |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 12/09/0012 September 2000 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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