CARLILE ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Compulsory strike-off action has been suspended |
| 11/06/2511 June 2025 | Compulsory strike-off action has been suspended |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Director's details changed for Mr Michael Grieve on 2022-02-14 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM ALTO HOUSE 29-30 NEWBURY STREET LONDON EC1A 7HZ |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 13/03/1913 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039464810001 |
| 05/11/185 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/03/1518 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL GRIEVE / 28/02/2015 |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/03/1425 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 19/08/1319 August 2013 | ALTER ARTICLES 08/08/2013 |
| 16/08/1316 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039464810001 |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE CARLILE |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, SECRETARY MARY CARLILE |
| 19/03/1319 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/03/1115 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRIEVE / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | NC INC ALREADY ADJUSTED 13/11/07 |
| 23/11/0723 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0723 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: HEREFORD HOUSE 23/24 SMITHFIELD STREET LONDON EC1A 9LF |
| 30/03/0430 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 16/07/0116 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | S366A DISP HOLDING AGM 19/03/01 |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 04/04/004 April 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 10/03/0010 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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