CARCASHPOINT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Change of details for Mr Nicholas Martin Kremer as a person with significant control on 2025-08-21 |
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 13/12/2413 December 2024 | Registration of charge 073458970006, created on 2024-12-11 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-12 with updates |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 23/04/2423 April 2024 | Purchase of own shares. |
| 18/04/2418 April 2024 | Cessation of Paul Hilburn as a person with significant control on 2024-02-16 |
| 20/12/2320 December 2023 | Registration of charge 073458970005, created on 2023-12-07 |
| 31/08/2331 August 2023 | Satisfaction of charge 073458970004 in full |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/08/2331 August 2023 | Satisfaction of charge 1 in full |
| 31/08/2331 August 2023 | Satisfaction of charge 073458970003 in full |
| 31/08/2331 August 2023 | Satisfaction of charge 073458970002 in full |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-12 with updates |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/08/2111 August 2021 | Compulsory strike-off action has been discontinued |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 09/06/209 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 18/01/1918 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 05/06/185 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILBURN |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 30/04/1630 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073458970004 |
| 29/04/1629 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073458970003 |
| 15/10/1515 October 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 120 PITT HOUSE 120 BAKER STREET LONDON W1U 6TU ENGLAND |
| 22/05/1522 May 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 3.00 |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/09/148 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 14/05/1414 May 2014 | ADOPT ARTICLES 08/05/2014 |
| 14/05/1414 May 2014 | SUB-DIVISION 08/05/14 |
| 16/01/1416 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073458970002 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/08/1323 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/08/1230 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM SUITE 3B LYTTELTON HOUSE 2 LYTTELTON ROAD LONDON N2 0EF ENGLAND |
| 09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HILBURN / 13/08/2011 |
| 19/09/1119 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR PAUL HILBURN |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HILBURN |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR SIDNEY OHNONA |
| 27/09/1027 September 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 3 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM SUIT 3B LYTTELEON HOUSE LYTTELTON ROAD LYTTELTON ROAD LONDON N2 0EF UNITED KINGDOM |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL HILBURN |
| 07/09/107 September 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 1 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR NICHOLAS MARTIN KRAMER |
| 07/09/107 September 2010 | SECRETARY APPOINTED MR NICHOLAS MARTIN KRAMER |
| 13/08/1013 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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