CARLISLE RETAIL SERVICES (LUTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 06/08/246 August 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | |
| 28/06/2428 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | |
| 13/06/2413 June 2024 | |
| 11/07/2311 July 2023 | Full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Registration of charge 029803780011, created on 2023-07-06 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 28/03/2328 March 2023 | Re-registration of Memorandum and Articles |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Re-registration from a public company to a private limited company |
| 28/03/2328 March 2023 | Certificate of re-registration from Public Limited Company to Private |
| 29/11/2229 November 2022 | Termination of appointment of Guy Robert Phillips as a director on 2022-11-21 |
| 29/11/2229 November 2022 | Termination of appointment of Guy Robert Phillips as a secretary on 2022-11-21 |
| 29/11/2229 November 2022 | Appointment of Rebecca Anne Chinn as a secretary on 2022-11-21 |
| 29/11/2229 November 2022 | Appointment of Abigail Frances Lovat as a director on 2022-11-21 |
| 24/11/2224 November 2022 | Full accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Registration of charge 029803780010, created on 2022-04-21 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 09/02/229 February 2022 | Termination of appointment of Michael Benjamin Shirt as a secretary on 2021-10-12 |
| 09/02/229 February 2022 | Appointment of Guy Robert Phillips as a secretary on 2021-10-12 |
| 25/01/2225 January 2022 | Termination of appointment of Michael Benjamin Shirt as a director on 2021-10-12 |
| 24/06/2124 June 2021 | Appointment of Guy Robert Phillips as a director on 2021-05-27 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW EVANS / 08/04/2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 14/04/2014 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BENJAMIN SHIRT / 08/04/2020 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENJAMIN SHIRT / 08/04/2020 |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 800 THE BOULEVARD CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3BA |
| 15/01/2015 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/01/2013 January 2020 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW EVANS / 29/03/2019 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 08/03/198 March 2019 | DIRECTOR APPOINTED PAUL ANDREW EVANS |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MICHAEL BENJAMIN SHIRT |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIA ROBERTSON |
| 08/03/198 March 2019 | SECRETARY APPOINTED MICHAEL BENJAMIN SHIRT |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WATSON |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, SECRETARY REBECCA WATSON |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON WILFORD |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MRS ALISON LOUISE WILFORD |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029803780009 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/09/151 September 2015 | AUDITOR'S RESIGNATION |
| 03/08/153 August 2015 | SECTION 519 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR DARREN MEE |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURCHALL |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ROBERTSON / 30/06/2014 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED JULIA ROBERTSON |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 11/03/1411 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029803780009 |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/08/1228 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 30/01/1230 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1227 January 2012 | SAIL ADDRESS CHANGED FROM: 1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 29/06/1129 June 2011 | COMPANY NAME CHANGED RECRUIT RETAIL SERVICES PLC CERTIFICATE ISSUED ON 29/06/11 |
| 13/05/1113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURCHALL / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE WATSON / 01/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MARKWELL |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR DESMOND DOYLE |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 04/02/2009 |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM BUCKLAND HOUSE WATERSIDE DRIVE LANGLEY BUSINESS PARK SLOUGH BERKSHIRE SL3 6EZ |
| 16/10/0816 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/089 October 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PENNINGTON |
| 09/10/089 October 2008 | SECRETARY APPOINTED REBECCA JANE WATSON |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR JEREMY COATES |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED REBECCA JANE WATSON |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED ANDREW BURCHALL |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED DESMOND MARK CHRISTOPHER DOYLE |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BRADFORD |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/05/0820 May 2008 | ALTER ARTICLES 29/04/2008 |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: ST. FLORIAN HOUSE, MILTON ROAD WOKINGHAM BERKSHIRE RG40 1EN |
| 06/04/066 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0413 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | AUDITOR'S RESIGNATION |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/09/0212 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: ST FLORIAN HOUSE MILTON ROAD WOKINGHAM BERKSHIRE RG40 1DB |
| 07/08/027 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 6 LUDGATE SQUARE LONDON EC4M 7AS |
| 22/02/0122 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 12/02/01 |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 19-21 CATHERINE PLACE LONDON SW1E 6DX |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
| 20/05/9920 May 1999 | REGISTERED OFFICE CHANGED ON 20/05/99 FROM: ALBANY PLACE HYDE WAY WELWYN GARDEN CITY HERTFORDSHIRE SL7 3BG |
| 20/05/9920 May 1999 | SECRETARY RESIGNED |
| 17/11/9817 November 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 05/11/985 November 1998 | AUDITOR'S RESIGNATION |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
| 21/04/9821 April 1998 | SECRETARY RESIGNED |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 10/04/9710 April 1997 | NEW SECRETARY APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/05/9617 May 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 13/01/9613 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/958 December 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | REGISTERED OFFICE CHANGED ON 11/10/95 FROM: RECRUIT HOUSE 45-47 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AG |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 19/01/9519 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/01/9519 January 1995 | APPLICATION COMMENCE BUSINESS |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/959 January 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/01/95 |
| 09/01/959 January 1995 | COMPANY NAME CHANGED OPTIONIMPACT PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 10/01/95 |
| 07/01/957 January 1995 | REGISTERED OFFICE CHANGED ON 07/01/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/01/957 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/957 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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