CARLIOL PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/144 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 25/11/1325 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/12/1211 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/12/123 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/12/1022 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/11/1023 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 31/12/0931 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | SECRETARY APPOINTED ROBERT JOHN BROWN |
| 16/12/0916 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS GIDNEY |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 23/11/08; NO CHANGE OF MEMBERS |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0325 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: G OFFICE CHANGED 25/04/01 NEWLANDS COTTAGE WIDDINGTON SAFFRON WALDEN ESSEX CB11 3SN |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/12/987 December 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/12/987 December 1998 | S366A DISP HOLDING AGM 30/09/98 |
| 07/12/987 December 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/12/987 December 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | NEW SECRETARY APPOINTED |
| 07/01/987 January 1998 | SECRETARY RESIGNED |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: G OFFICE CHANGED 07/01/98 SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/03/98 |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 07/02/967 February 1996 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 19/06/9519 June 1995 | REGISTERED OFFICE CHANGED ON 19/06/95 FROM: G OFFICE CHANGED 19/06/95 ROBERT J CROWE & COMPANY 41 GRAINGER STREET NEWCASTLE UPON TYNE NE1 5JE |
| 12/01/9512 January 1995 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 31/01/9431 January 1994 | REGISTERED OFFICE CHANGED ON 31/01/94 |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 16/06/9316 June 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: G OFFICE CHANGED 16/06/93 19, CHURCH STREET WEYBRIDGE SURREY KT13 8DE. |
| 27/11/9227 November 1992 | RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 30/07/9230 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/926 January 1992 | RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | REGISTERED OFFICE CHANGED ON 04/01/92 FROM: G OFFICE CHANGED 04/01/92 63, HIGH BRIDGE NEWCASTLE UPON TYNE NE1 1DU |
| 30/04/9130 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9130 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9111 April 1991 | REGISTERED OFFICE CHANGED ON 11/04/91 FROM: G OFFICE CHANGED 11/04/91 2 BACHES STREET LONDON N1 6UB |
| 11/04/9111 April 1991 | ALTER MEM AND ARTS 10/01/91 |
| 11/04/9111 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/03/9121 March 1991 | COMPANY NAME CHANGED PLUSRETURN LIMITED CERTIFICATE ISSUED ON 22/03/91 |
| 11/01/9111 January 1991 | ALTER MEM AND ARTS 23/11/90 |
| 23/11/9023 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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