CARLTON DEVELOPMENT GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Change of details for Mr Malcolm Gray as a person with significant control on 2025-06-18 |
| 18/06/2518 June 2025 New | Director's details changed for Ms Alison Jane Davies on 2025-06-18 |
| 18/06/2518 June 2025 New | Director's details changed for Mr Malcolm Alexander Gray on 2025-06-18 |
| 18/06/2518 June 2025 New | Secretary's details changed for Miss Alison Jane Davies on 2025-06-18 |
| 18/06/2518 June 2025 New | Change of details for Ms Alison Jane Davies as a person with significant control on 2025-06-18 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 20/02/2520 February 2025 | Director's details changed for Mr Malcolm Alexander Gray on 2025-02-20 |
| 20/02/2520 February 2025 | Change of details for Mr Malcolm Gray as a person with significant control on 2025-02-20 |
| 20/02/2520 February 2025 | Change of details for Ms Alison Jane Davies as a person with significant control on 2025-02-20 |
| 20/02/2520 February 2025 | Secretary's details changed for Miss Alison Jane Davies on 2025-02-20 |
| 20/02/2520 February 2025 | Director's details changed for Ms Alison Jane Davies on 2025-02-20 |
| 14/11/2414 November 2024 | Registration of charge 042257070022, created on 2024-11-13 |
| 13/11/2413 November 2024 | Registration of charge 042257070021, created on 2024-11-05 |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2023-05-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 16/11/2316 November 2023 | Registration of charge 042257070020, created on 2023-11-14 |
| 10/11/2310 November 2023 | Satisfaction of charge 042257070018 in full |
| 10/11/2310 November 2023 | Satisfaction of charge 042257070017 in full |
| 09/11/239 November 2023 | Registration of charge 042257070019, created on 2023-11-02 |
| 03/11/233 November 2023 | Satisfaction of charge 5 in full |
| 03/11/233 November 2023 | Satisfaction of charge 7 in full |
| 03/11/233 November 2023 | Satisfaction of charge 2 in full |
| 03/11/233 November 2023 | Satisfaction of charge 1 in full |
| 31/10/2331 October 2023 | Satisfaction of charge 042257070016 in full |
| 22/09/2322 September 2023 | Satisfaction of charge 042257070015 in full |
| 22/09/2322 September 2023 | Satisfaction of charge 042257070014 in full |
| 22/09/2322 September 2023 | Satisfaction of charge 042257070013 in full |
| 22/09/2322 September 2023 | Satisfaction of charge 042257070012 in full |
| 22/09/2322 September 2023 | Satisfaction of charge 042257070011 in full |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 04/01/234 January 2023 | Registration of charge 042257070017, created on 2022-12-15 |
| 04/01/234 January 2023 | Registration of charge 042257070018, created on 2022-12-16 |
| 04/01/234 January 2023 | Registration of charge 042257070016, created on 2022-12-16 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 27/11/2027 November 2020 | PREVEXT FROM 30/11/2019 TO 31/05/2020 |
| 14/10/2014 October 2020 | REGISTERED OFFICE CHANGED ON 14/10/2020 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR UNITED KINGDOM |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 16/03/2016 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON JANE DAVIES / 01/03/2020 |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM GRAY / 01/03/2020 |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE DAVIES / 01/03/2020 |
| 16/03/2016 March 2020 | PSC'S CHANGE OF PARTICULARS / MS ALISON JANE DAVIES / 01/03/2020 |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALEXANDER GRAY / 01/03/2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | PSC'S CHANGE OF PARTICULARS / MR MALCOLM GRAY / 05/06/2019 |
| 13/06/1913 June 2019 | PSC'S CHANGE OF PARTICULARS / MS ALISON JANE DAVIES / 05/06/2019 |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ALEXANDER GRAY / 05/06/2019 |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE DAVIES / 05/06/2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 12/03/1912 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2019 |
| 12/03/1912 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON DAVIES |
| 12/03/1912 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM GRAY |
| 03/12/183 December 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 03/11/183 November 2018 | DISS40 (DISS40(SOAD)) |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 07/03/187 March 2018 | DISS40 (DISS40(SOAD)) |
| 06/03/186 March 2018 | Annual accounts small company total exemption made up to 30 November 2016 |
| 09/12/179 December 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/10/1731 October 2017 | FIRST GAZETTE |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/02/1728 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/03/1614 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042257070015 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042257070014 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/12/1514 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042257070013 |
| 08/12/158 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042257070012 |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042257070011 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM SUITES 7 AND 8 IMPERIAL STUDIOS IMPERIAL ROAD LONDON SW6 2AG |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 60 DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND |
| 18/03/1518 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM NEWCOMBE HOUSE 4TH FLOOR 45 NOTTING HILL GATE LONDON W11 3LQ |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 25/03/1425 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/03/1318 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 05/02/135 February 2013 | AUDITOR'S RESIGNATION |
| 29/11/1229 November 2012 | CURREXT FROM 30/06/2012 TO 30/11/2012 |
| 03/07/123 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/04/1211 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10 |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9 |
| 29/03/1229 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALISON JANE DAVIES / 01/03/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON JANE DAVIES / 01/03/2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ALEXANDER GRAY / 01/03/2012 |
| 28/03/1228 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 01/06/111 June 2011 | SECOND FILING WITH MUD 30/03/11 FOR FORM AR01 |
| 27/04/1127 April 2011 | 30/03/11 NO CHANGES |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/06/103 June 2010 | 31/05/10 NO CHANGES |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM CARLTON PROPERTY SERVICES LTD GARRICK HOUSE 25-27 SOUTHAMPTON STREET LONDON WC2E 7RS |
| 22/12/0922 December 2009 | Annual return made up to 31 May 2009 with full list of shareholders |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/08/0717 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 08/05/078 May 2007 | COMPANY NAME CHANGED CARLTON PROPERTY SERVICES LTD CERTIFICATE ISSUED ON 08/05/07 |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0316 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0218 November 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: SUITE 32726 72 NEW BOND STREET LONDON W1S 1RR |
| 03/04/023 April 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW SECRETARY APPOINTED |
| 14/06/0114 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 31/05/0131 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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