CARREV PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 27/04/2327 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 20/05/2120 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 18/05/2018 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/09/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM JOHN REEVES |
| 16/02/1816 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/08/176 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 07/04/177 April 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 06/08/156 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 24/06/1524 June 2015 | COMPANY NAME CHANGED FERRAM DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 24/06/15 |
| 15/06/1515 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MRS CAROLYN MARGARET FERRARI |
| 06/08/146 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 10/06/1410 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FERRARI |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR MALCOLM REEVES |
| 27/08/1327 August 2013 | SECRETARY APPOINTED MR ANTHONY FERRARI |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL FERRARI |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL FERRARI |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM GROUND FLOOR 102 COLLEGE ROAD HARROW MIDDLESEX HA1 1ES |
| 27/08/1327 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/09/1225 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/08/1116 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/08/1010 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: FERRARI HOUSE COLLEGE ROAD HARROW MIDDLESEX HA1 1ES |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | COMPANY NAME CHANGED LOCUM INVESTMENTS LIMITED CERTIFICATE ISSUED ON 04/05/99 |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 03/02/953 February 1995 | COMPANY NAME CHANGED LOCUM PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/02/95 |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | REGISTERED OFFICE CHANGED ON 19/08/94 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 17/08/9417 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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