CARISSON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/02/241 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/10/2227 October 2022 | Compulsory strike-off action has been discontinued |
| 27/10/2227 October 2022 | Compulsory strike-off action has been discontinued |
| 26/10/2226 October 2022 | Confirmation statement made on 2021-08-06 with updates |
| 26/10/2226 October 2022 | Termination of appointment of Alison Cooper as a director on 2021-07-23 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2021-04-30 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-08-06 with no updates |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2020-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 22/08/1822 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL BRENDAN COOPER |
| 22/08/1822 August 2018 | CESSATION OF CARL BREDAN COOPER AS A PSC |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM C/O DSN ACCOUNTANTS LTD SUITE 1 POINT NORTH, PARK PLAZA HAYES WAY CANNOCK WS12 2DB ENGLAND |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/08/166 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM C/O C/O DSN ACCOUNTANTS LIMITED BARN 8, OFFICE 4, DUNSTON BUSINESS VILLAGE STAFFORD ROAD DUNSTON STAFFORDSHIRE ST18 9AB |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/02/1619 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040485080012 |
| 10/02/1610 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040485080011 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SHARON LAWRENCE |
| 20/11/1520 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/11/1520 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/11/1520 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/09/156 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON COOPER / 01/05/2015 |
| 06/09/156 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 06/09/156 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARL BRENDAN COOPER / 01/05/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM C/O DSN ACCOUNTANTS LIMITED BARN 8 ROOM 4 DUNSTON BUSINESS VILLAGE STAFFORD ROAD STAFFORD ST18 9AB |
| 30/08/1430 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM C/O DSN ACCOUNTANTS LIMITED OFFICES 1 & 2 TOP CORNER MARKET STREET PENKRIDGE STAFFORD ST19 5DH UNITED KINGDOM |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/09/134 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM C/O DSN ACCOUNTANTS LTD PARK HILL LODGE SHATTERFORD LAKES, BIRCH BANK BRIDGNORTH ROAD BEWDLEY WORCESTERSHIRE DY12 1TW UNITED KINGDOM |
| 07/08/127 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/09/113 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON COOPER / 07/08/2010 |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA |
| 08/11/108 November 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL BRENDAN COOPER / 12/08/2010 |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CARL BRENDAN COOPER / 12/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LESLEY LAWRENCE / 12/08/2010 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 01/05/101 May 2010 | DISS40 (DISS40(SOAD)) |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/06/099 June 2009 | FIRST GAZETTE |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LAWRENCE / 07/08/2008 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: WHEEL COTTAGE CHURCH ROAD CROWLE WORCESTER WR7 4AT |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 13/04/0413 April 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/05/04 |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0113 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/007 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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