ADAM CARLTON & CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/1630 May 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 5 PARKVIEW COURT 38 FULHAM HIGH STREET LONDON SW6 3LP |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NADEEM AFZAL / 02/09/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/08/153 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 26/06/1526 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/08/1418 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NADEEM AFZAL / 01/07/2014 |
| 18/08/1418 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS NOREEN NIAZ / 01/07/2014 |
| 18/08/1418 August 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 27/06/1427 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 05/06/145 June 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 29 WEST END ROAD RUISLIP MIDDX HA4 6JG |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADEEM AFZAL / 01/06/2014 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/08/1328 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 15/08/1215 August 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/10/113 October 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADEEM AFZAL / 06/07/2010 |
| 04/11/104 November 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 01/11/101 November 2010 | Annual return made up to 6 July 2009 with full list of shareholders |
| 05/06/105 June 2010 | DISS40 (DISS40(SOAD)) |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/11/093 November 2009 | FIRST GAZETTE |
| 19/06/0919 June 2009 | RETURN MADE UP TO 06/07/08; CHANGE OF MEMBERS |
| 05/06/095 June 2009 | DISS40 (DISS40(SOAD)) |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/04/0928 April 2009 | FIRST GAZETTE |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: G OFFICE CHANGED 07/02/06 146 UPTON PARK ROAD LONDON E7 8LB |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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