CARLAC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Purchase of own shares. |
| 09/07/259 July 2025 | Confirmation statement made on 2025-07-05 with updates |
| 03/06/253 June 2025 | Purchase of own shares. |
| 22/05/2522 May 2025 | Group of companies' accounts made up to 2024-09-30 |
| 26/03/2526 March 2025 | Memorandum and Articles of Association |
| 26/03/2526 March 2025 | Resolutions |
| 20/03/2520 March 2025 | Termination of appointment of Melanie Firth as a director on 2025-03-20 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 21/06/2421 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 10/01/2410 January 2024 | Cancellation of shares. Statement of capital on 2023-12-13 |
| 10/01/2410 January 2024 | Purchase of own shares. |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 08/07/238 July 2023 | Group of companies' accounts made up to 2022-09-30 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 11/07/2111 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 28/06/1828 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 11/04/1711 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR MARK ROBERT LONG |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 12/05/1612 May 2016 | ARTICLES OF ASSOCIATION |
| 12/05/1612 May 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/05/165 May 2016 | ADOPT ARTICLES 05/04/2016 |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 051707310002 |
| 14/08/1514 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051707310001 |
| 06/07/156 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 07/07/147 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 27/06/1427 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 18/11/1318 November 2013 | PREVSHO FROM 31/12/2013 TO 30/09/2013 |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | 02/09/13 STATEMENT OF CAPITAL GBP 513500 |
| 17/09/1317 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/09/1317 September 2013 | ADOPT ARTICLES 02/09/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE FIRTH / 04/07/2013 |
| 08/07/138 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID WOOD |
| 04/07/134 July 2013 | SECRETARY APPOINTED MR MARK ROBERT LONG |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051707310001 |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WOOD / 26/10/2010 |
| 16/08/1116 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 21/09/1021 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | 05/08/10 STATEMENT OF CAPITAL GBP 755 |
| 10/06/1010 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 20/05/1020 May 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/10/0927 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GILES CHURCH |
| 01/09/091 September 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 72 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5NW |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 21/07/0421 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0421 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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