CARLISLE MENCAP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-07-06 with updates |
| 28/08/2528 August 2025 New | Register(s) moved to registered office address Unit J3, Duchess Avenue Kingmoor Park North Carlisle Cumbria CA6 4SN |
| 27/08/2527 August 2025 New | Director's details changed for Mrs Cristina Bowman on 2025-08-26 |
| 20/06/2520 June 2025 | Director's details changed for Mrs Cristina Bowman on 2025-06-19 |
| 19/06/2519 June 2025 | Director's details changed for Mrs Christina Bowman on 2025-06-19 |
| 04/02/254 February 2025 | Termination of appointment of Neil Braiden as a director on 2025-02-03 |
| 04/02/254 February 2025 | Termination of appointment of Nigel Steel as a director on 2025-02-04 |
| 20/01/2520 January 2025 | Termination of appointment of Joanna Bazydlo as a secretary on 2025-01-13 |
| 20/01/2520 January 2025 | Appointment of Mr Rhys Toone as a secretary on 2025-01-13 |
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 23/10/2423 October 2024 | Director's details changed for Mr Neil Braidon on 2024-10-23 |
| 08/10/248 October 2024 | Appointment of Joanna Bazydlo as a secretary on 2024-10-04 |
| 08/10/248 October 2024 | Termination of appointment of Catherine Burn as a secretary on 2024-10-04 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 10/07/2410 July 2024 | Register(s) moved to registered inspection location Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW |
| 10/07/2410 July 2024 | Register inspection address has been changed to Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW |
| 31/08/2331 August 2023 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 15/04/2315 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 02/03/222 March 2022 | Notification of a person with significant control statement |
| 24/02/2224 February 2022 | Cessation of Sheila Gregory as a person with significant control on 2021-06-30 |
| 24/02/2224 February 2022 | Appointment of Ms Catherine Burn as a secretary on 2021-07-01 |
| 24/02/2224 February 2022 | Termination of appointment of Sheila Gregory as a secretary on 2021-06-30 |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 03/07/203 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 11/06/1911 June 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 |
| 03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055956280001 |
| 21/05/1921 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MISS LAURA POWER |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR TIM BATY |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MRS CHRISTINA BOWMAN |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOAN NICHOLSON |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH HARKNESS / 19/09/2018 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEEL / 19/09/2018 |
| 05/07/185 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MRS JILL HARLAND |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MRS ANNE FLETCHER |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADBROOK |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TERESA HART |
| 13/04/1713 April 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MISS SAMANTHA MCBEAN |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE JOHNSTON |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR LEON LAWLER |
| 17/05/1617 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JILL HARLAND |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEEL / 06/11/2015 |
| 09/11/159 November 2015 | 18/10/15 NO MEMBER LIST |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNE ESTELLE THOMPSON / 06/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH HARKNESS / 06/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON LAWLER / 06/11/2015 |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GILL WELLBOURN |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR LEON LAWLER |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM SUITE 2 REGENTS COURT BARON WAY, KINGMOOR BUSINESS PARK CARLISLE CUMBRIA CA6 4SJ |
| 13/05/1513 May 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MRS IRENE ROBERTS-GREEN |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SMITH |
| 17/11/1417 November 2014 | 18/10/14 NO MEMBER LIST |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIAS |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 11/04/1411 April 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 04/11/134 November 2013 | 18/10/13 NO MEMBER LIST |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR NIGEL STEEL |
| 24/10/1224 October 2012 | 18/10/12 NO MEMBER LIST |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MRS GILL WELLBOURN |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JEANETTE MARY JOHNSTONE / 18/10/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CORINNE ESTELLE ROBERTS / 18/10/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BOWDITCH / 18/10/2012 |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SARA FORSTER |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CORINNA CARTWRIGHT |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR NEIL BRAIDON |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MRS CORINNA CARTWRIGHT |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MISS CORINNE ESTELLE ROBERTS |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA JOSEPHINE HART / 18/10/2011 |
| 19/10/1119 October 2011 | 18/10/11 NO MEMBER LIST |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MISS SARA FORSTER |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR PETER GLYN BRADBROOK |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MISS JEANETTE MARY JOHNSTONE |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR STEVEN BOWDITCH |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 6 BRUNSWICK STREET CARLISLE CUMBRIA CA1 1PN |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEEL |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR FRED BELL |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 22/10/1022 October 2010 | 18/10/10 NO MEMBER LIST |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA JOSEPHINE HART / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRED BELL / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIEN PAUL PETER DIAS / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE BOWDITCH / 23/10/2009 |
| 23/10/0923 October 2009 | 18/10/09 NO MEMBER LIST |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN NICHOLSON / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA TERNENT / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEEL / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JILL HARLAND / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HARKNESS / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SUSAN SMITH / 23/10/2009 |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/11/083 November 2008 | ANNUAL RETURN MADE UP TO 18/10/08 |
| 11/03/0811 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/11/072 November 2007 | ANNUAL RETURN MADE UP TO 18/10/07 |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | ANNUAL RETURN MADE UP TO 18/10/06 |
| 16/08/0616 August 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 18/10/0518 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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