CARLETON ASSOCIATES MANAGEMENT LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Accounts for a dormant company made up to 2024-06-30

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23/01/2523 January 2025 Termination of appointment of Richard Kelly-Wiseham as a director on 2024-08-01

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23/12/2423 December 2024 Confirmation statement made on 2024-11-02 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/11/232 November 2023 Accounts for a dormant company made up to 2023-06-30

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/04/2319 April 2023 Registered office address changed from The Lodge, 84 Hurn Way Hurn Way Christchurch Dorset BH23 2PD to The Byre Sopley Christchurch BH23 7AZ on 2023-04-19

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07/03/237 March 2023 Accounts for a dormant company made up to 2022-06-30

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15/11/2215 November 2022 Confirmation statement made on 2022-11-02 with no updates

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

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16/11/2116 November 2021 Confirmation statement made on 2021-11-02 with no updates

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

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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22/11/2022 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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

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03/11/193 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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03/07/193 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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23/09/1823 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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

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10/05/1810 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR SAMIR MATTAR

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31/10/1731 October 2017 DIRECTOR APPOINTED MR RICHARD KELLY-WISEHAM

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

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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19/05/1719 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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03/07/153 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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02/07/152 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / SAMIR MATTAR / 01/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/06/1519 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY-WISEHAM

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLY-WISEHAM

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10/09/1410 September 2014 Annual return made up to 7 June 2014 with full list of shareholders

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04/03/144 March 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 50 BASEPOINT BUSINESS CENTRE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT, HURN CHRISTCHURCH DORSET BH23 6NX ENGLAND

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06/11/136 November 2013 DIRECTOR APPOINTED SAMIR MATTAR

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26/07/1326 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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26/07/1326 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/11/1225 November 2012 REGISTERED OFFICE CHANGED ON 25/11/2012 FROM 49 BASPOINT BUSINESS CENTRE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6XN UNITED KINGDOM

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07/06/127 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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