A. CARLISLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 14, CROSS LANE FAVERSHAM KENT ME13 8PN. |
| 06/01/156 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 20/12/1420 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026690130002 |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026690130001 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR JOHN PATRICK MCCONVILLE |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA CARLISLE |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR DENNIS CHARLES PAY |
| 02/12/142 December 2014 | SECRETARY APPOINTED MS ALISON WARE |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOAN CARLISLE |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY JOAN CARLISLE |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/12/1320 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 21/12/1221 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/12/1119 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/12/1015 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN CARLISLE / 06/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA CARLISLE / 06/12/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOAN CARLISLE / 06/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOAN CARLISLE / 12/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN CARLISLE / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RUTH CARLISLE / 06/10/2009 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JOAN CARLISLE |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/12/0730 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/01/0612 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 11/01/0411 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | S320 APPROVE PURCHASE 15/04/02 |
| 09/04/029 April 2002 | RE SECT 320 27/03/02 |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 05/02/005 February 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 07/01/947 January 1994 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 22/09/9322 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/12/9223 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/06/922 June 1992 | � NC 10000/1000000 13/05/92 |
| 02/06/922 June 1992 | NC INC ALREADY ADJUSTED 13/05/92 |
| 19/03/9219 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/01/9220 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 06/12/916 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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