CARLETON LODGE MANAGEMENT LIMITED

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DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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01/10/241 October 2024 Confirmation statement made on 2024-10-01 with no updates

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01/10/241 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Confirmation statement made on 2023-11-03 with updates

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with updates

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02/11/232 November 2023 Accounts for a dormant company made up to 2023-03-31

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14/09/2314 September 2023 Termination of appointment of Ewan Joseph Watson as a director on 2023-09-14

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with updates

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07/07/237 July 2023 Confirmation statement made on 2023-07-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/11/2226 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/12/218 December 2021 Accounts for a dormant company made up to 2021-03-31

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12/07/2112 July 2021 Confirmation statement made on 2021-07-06 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/08/1915 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/10/1824 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/02/1821 February 2018 DIRECTOR APPOINTED MR KEVIN PHILIP MARSHALL

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18/11/1718 November 2017 APPOINTMENT TERMINATED, DIRECTOR BORIS YIP

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18/11/1718 November 2017 DIRECTOR APPOINTED MR EWAN JOSEPH WATSON

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23/10/1723 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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30/11/1630 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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06/07/166 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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16/07/1516 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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23/12/1423 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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14/08/1414 August 2014 Annual return made up to 13 July 2014 with full list of shareholders

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17/12/1317 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/07/1315 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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06/01/136 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/06/1230 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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20/12/1120 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/07/1110 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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09/07/119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA JOSE DOUGHTY / 09/07/2011

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09/07/119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / BORIS CHUTAK YIP / 09/07/2011

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09/07/119 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MARIA JOSE DOUGHTY / 09/07/2011

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09/07/119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA FIELD / 09/07/2011

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15/12/1015 December 2010 31/03/10 TOTAL EXEMPTION FULL

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20/07/1020 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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17/01/1017 January 2010 31/03/09 TOTAL EXEMPTION FULL

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25/07/0925 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 31/03/08 TOTAL EXEMPTION FULL

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22/07/0822 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/09/0711 September 2007 RETURN MADE UP TO 20/06/07; CHANGE OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/07/0620 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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08/08/058 August 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 NEW DIRECTOR APPOINTED

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08/02/058 February 2005 NEW DIRECTOR APPOINTED

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05/01/055 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/06/0430 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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12/09/0312 September 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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01/08/021 August 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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11/07/0111 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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10/08/0010 August 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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26/08/9926 August 1999 RETURN MADE UP TO 20/06/99; CHANGE OF MEMBERS

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15/01/9915 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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24/07/9824 July 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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12/01/9812 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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08/09/978 September 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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16/01/9716 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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30/06/9630 June 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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29/12/9529 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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31/10/9531 October 1995 RETURN MADE UP TO 20/06/95; CHANGE OF MEMBERS

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09/03/959 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/01/954 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/01/954 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/06/9421 June 1994 DIRECTOR'S PARTICULARS CHANGED

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21/06/9421 June 1994 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS

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20/01/9420 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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08/07/938 July 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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08/07/938 July 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS

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24/06/9324 June 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/01/9328 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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16/12/9216 December 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS

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24/09/9224 September 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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16/06/9116 June 1991 RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS

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16/06/9116 June 1991 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS

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26/07/9026 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/9026 July 1990 REGISTERED OFFICE CHANGED ON 26/07/90 FROM: 314 HIGH ROAD TOTTENHAM LONDON N15 4BY

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31/10/8931 October 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/8926 October 1989 COMPANY NAME CHANGED SONICTOWN LIMITED CERTIFICATE ISSUED ON 27/10/89

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19/10/8919 October 1989 ALTER MEM AND ARTS 161089

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19/10/8919 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/10/8919 October 1989 REGISTERED OFFICE CHANGED ON 19/10/89 FROM: 70/74 CITY RD LONDON EC1Y 2DQ

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20/06/8920 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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