CARBONLITE CONVERTING EQUIPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 09/01/259 January 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 22/02/2422 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/02/2123 February 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/01/2022 January 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 11/01/1911 January 2019 | SAIL ADDRESS CHANGED FROM: C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB ENGLAND |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 11/01/1811 January 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER DRYSDALE LANE / 06/04/2016 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 1 HUDSONS PASSAGE LITTLEBOROUGH LANCASHIRE OL15 9EB |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 13/01/1713 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 15/01/1615 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/01/1526 January 2015 | SAIL ADDRESS CHANGED FROM: CEDAR HOUSE SANDBROOK BUSINESS PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1LQ |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM UNIT 6B GREENVALE BUSINESS PARK TODMORDEN ROAD LITTLEBOROUGH ROCHDALE LANCASHIRE OL15 9FG |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/02/111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 08/11/108 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/11/108 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 08/11/108 November 2010 | ADOPT ARTICLES 14/10/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/02/1012 February 2010 | SAIL ADDRESS CREATED |
| 12/02/1012 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/02/1012 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, BRITANNIA FOUNDRY, LOMAX STREET, ROCHDALE, LANCASHIRE, OL12 0DN |
| 14/05/0814 May 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW WILDING |
| 13/03/0813 March 2008 | SECRETARY APPOINTED WILLIAM LANE |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 07/02/027 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | £ NC 1000/2000 15/05/00 |
| 27/06/0027 June 2000 | NC INC ALREADY ADJUSTED 15/05/00 |
| 27/06/0027 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/00 |
| 12/06/0012 June 2000 | COMPANY NAME CHANGED VAVASOUR ENGINEERING LIMITED CERTIFICATE ISSUED ON 13/06/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | REGISTERED OFFICE CHANGED ON 05/06/98 FROM: UNITS 3 & 4,ALMA IND.ESTATE, REGENT STREET, ROCHDALE, LANCS. |
| 08/04/988 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9820 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 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 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 26/02/9426 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 05/05/935 May 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 06/03/926 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 FROM: UNIT 5 ALMA INDUSTRIAL ESTATE, REGENT STREET, ROCHDALE, OL12 0HQ |
| 06/04/916 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 22/01/9122 January 1991 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 08/02/888 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 02/04/872 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
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