CARL G DOUGLAS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-20 with no updates

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25/07/2425 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with no updates

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20/07/2320 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-20 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2131 October 2021 Confirmation statement made on 2021-10-20 with no updates

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27/07/2127 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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30/07/2030 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/07/1926 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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25/07/1825 July 2018 REGISTERED OFFICE CHANGED ON 25/07/2018 FROM 6 SHALLONS ROAD NEW ELTHAM LONDON SE9 3LF

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/07/1720 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/11/165 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/07/1621 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/10/1522 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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02/07/152 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/10/1323 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/11/126 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/06/1223 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/11/111 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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31/10/1131 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CARL GRAHAM DOUGLAS / 04/07/2010

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31/10/1131 October 2011 SECRETARY'S CHANGE OF PARTICULARS / CARL GRAHAM DOUGLAS / 04/07/2010

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04/07/114 July 2011 REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 25 CASTLEWOOD DRIVE ELTHAM LONDON SE9 1NF UNITED KINGDOM

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06/02/116 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/11/103 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR APPOINTED CARL GRAHAM DOUGLAS

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24/11/0924 November 2009 SECRETARY APPOINTED CARL GRAHAM DOUGLAS

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25/10/0925 October 2009 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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25/10/0925 October 2009 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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20/10/0920 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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