1-3 CARLISLE PLACE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Appointment of Mr Charles John Fowler as a secretary on 2024-10-14 |
| 14/10/2414 October 2024 | Appointment of Mr Alberto Panzeri as a director on 2024-10-14 |
| 08/10/248 October 2024 | Termination of appointment of Luisa Giuseppina Quetti as a director on 2024-10-08 |
| 20/08/2420 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/05/2423 May 2024 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Stock Page Stock 83 Goswell Road London EC1V 7ER on 2024-05-23 |
| 09/05/249 May 2024 | Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2024-05-08 |
| 01/05/241 May 2024 | Appointment of Mrs Luisa Giuseppina Quetti as a director on 2024-05-01 |
| 29/04/2429 April 2024 | Appointment of Mr Bimal Kumar Puri as a director on 2024-04-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Termination of appointment of Peter John Ventress as a director on 2022-11-01 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/05/2326 May 2023 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 06/04/226 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/03/2230 March 2022 | Termination of appointment of Robert Alan Glick as a director on 2020-09-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/05/216 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 14/08/2014 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES |
| 22/05/1922 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 18/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR ROBERT ALAN GLICK |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/08/1619 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR LESLIE PHILLIPS |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR AILBHE FALLON |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR LESLIE WILLIAM MACLEOD-MILLER |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR PETER JOHN VENTRESS |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN MEADOWS |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACKERSIE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/08/1510 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MACKERSIE / 01/06/2015 |
| 15/05/1515 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MILES COPELAND |
| 12/08/1412 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 11/02/1311 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MILES JAMES SIMON COPELAND |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/08/118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART BROWN |
| 18/03/1118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 03/08/103 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR APPOINTED STEWART MARTIN BROWN |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MEADOWS / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKERSIE / 01/02/2010 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY HML ANDERTONS LTD |
| 07/01/107 January 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAYNARD |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR AGNES ELLIS |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 08/10/098 October 2009 | CORPORATE SECRETARY APPOINTED HML ANDERTONS LTD |
| 15/09/0915 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW MACKERSIE |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM GILLINGHAM HOUSE 38-44 GILLINGHAM STREET LONDON SW1V 1HU |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED SECRETARY CRABTREE PROPERTY MANAGEMENT LIMITED |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 15/05/0915 May 2009 | DIRECTOR APPOINTED AILBHE FALLON |
| 15/05/0915 May 2009 | SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LIMITED |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM C/O MORETONS 72 ROCHESTER ROW LONDON SW1P 1JU |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR VINCENT WATTS |
| 26/08/0826 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED SEAN MEADOWS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED AGNES EDMONDSON ELLIS |
| 08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 01/08/07; CHANGE OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/057 October 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 01/08/03; NO CHANGE OF MEMBERS |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ |
| 10/08/0110 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0110 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/10/0016 October 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: 2 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ |
| 16/10/0016 October 2000 | RETURN MADE UP TO 01/08/00; NO CHANGE OF MEMBERS |
| 26/06/0026 June 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 01/09/991 September 1999 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | REGISTERED OFFICE CHANGED ON 15/12/98 FROM: C/O BOYD JOHNSON MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/08/978 August 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/11/9529 November 1995 | NEW SECRETARY APPOINTED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/10/9525 October 1995 | SECRETARY RESIGNED |
| 28/09/9528 September 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: ST BARTHOLOMEW HOUSE 92 FLEET STREET LONDON EC4Y 1DH |
| 17/05/9517 May 1995 | NEW SECRETARY 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 |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED |
| 10/08/9410 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 10/08/9410 August 1994 | DIRECTOR RESIGNED |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/11/914 November 1991 | NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | REGISTERED OFFICE CHANGED ON 19/09/91 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | ADOPT MEM AND ARTS 01/08/91 |
| 01/08/911 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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