CARLTON BUILDING PLASTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/08/2111 August 2021 | Resolutions |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Compulsory strike-off action has been discontinued |
| 30/06/2130 June 2021 | Compulsory strike-off action has been discontinued |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-03-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/10/195 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 07/10/167 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/05/1616 May 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/06/1530 June 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/05/1416 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR JASON STEPHEN PERRY / 16/12/2013 |
| 16/05/1416 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STEPHEN PERRY / 16/12/2013 |
| 16/05/1416 May 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/05/1317 May 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/04/1225 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 06/10/106 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON STEPHEN PERRY / 15/03/2010 |
| 29/04/1029 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PERRY / 15/03/2010 |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/05/088 May 2008 | VARYING SHARE RIGHTS AND NAMES |
| 23/04/0823 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PERRY / 23/04/2008 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/07/017 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | NEW DIRECTOR APPOINTED |
| 10/01/9110 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9019 July 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/02/9020 February 1990 | NEW SECRETARY APPOINTED |
| 20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/02/8916 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/888 November 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/888 November 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 24/10/8824 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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