CARLAN DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Micro company accounts made up to 2024-06-29

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15/01/2515 January 2025 Confirmation statement made on 2024-12-31 with no updates

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-06-29

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01/04/241 April 2024 Previous accounting period shortened from 2023-07-01 to 2023-06-29

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31/03/2431 March 2024 Previous accounting period extended from 2023-06-30 to 2023-07-01

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05/02/245 February 2024 Confirmation statement made on 2023-12-31 with no updates

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29/06/2329 June 2023 Annual accounts for year ending 29 Jun 2023

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30/04/2330 April 2023 Micro company accounts made up to 2022-06-30

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12/01/2312 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/01/2231 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/04/203 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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16/03/1816 March 2018 DIRECTOR APPOINTED MR ANDREW RATCLIFFE

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/04/174 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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31/01/1631 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/01/1526 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 June 2013

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28/06/1428 June 2014 DISS40 (DISS40(SOAD))

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27/06/1427 June 2014 Annual return made up to 31 December 2013 with full list of shareholders

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29/04/1429 April 2014 FIRST GAZETTE

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 June 2011

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27/03/1327 March 2013 Annual return made up to 31 December 2012 with full list of shareholders

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21/03/1321 March 2013 APPOINTMENT TERMINATED, DIRECTOR CAROL RATCLIFFE

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09/06/129 June 2012 DISS40 (DISS40(SOAD))

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06/06/126 June 2012 Annual return made up to 31 December 2011 with full list of shareholders

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01/06/121 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/05/121 May 2012 FIRST GAZETTE

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/02/114 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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07/04/107 April 2010 Annual return made up to 31 December 2009 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN RATCLIFFE / 27/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RATCLIFFE / 27/03/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/05/097 May 2009 DISS40 (DISS40(SOAD))

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06/05/096 May 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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05/05/095 May 2009 FIRST GAZETTE

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05/05/085 May 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/02/077 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/02/0614 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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14/05/0414 May 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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21/01/0321 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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01/02/021 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/01/0129 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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21/02/9921 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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04/02/984 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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01/05/971 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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21/02/9721 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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11/12/9611 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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12/08/9612 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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12/07/9612 July 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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12/05/9512 May 1995 DIRECTOR RESIGNED

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10/05/9510 May 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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04/05/944 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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18/03/9418 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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05/05/935 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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17/02/9317 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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24/11/9224 November 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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08/07/928 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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13/11/9113 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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01/06/911 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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06/03/916 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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28/02/9128 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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28/02/9128 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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28/02/9128 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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02/02/902 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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21/11/8921 November 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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02/11/892 November 1989 FULL ACCOUNTS MADE UP TO 30/06/86

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08/05/898 May 1989 DISSOLUTION DISCONTINUED

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08/09/888 September 1988 PARTICULARS OF MORTGAGE/CHARGE

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15/08/8615 August 1986 RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS

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15/08/8615 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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29/09/7529 September 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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