CARLTON DESIGN LIMITED

Company Documents

DateDescription
29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM
3RD FLOOR CROWN HOUSE
151 HIGH ROAD
LOUGHTON
ESSEX
IG10 4LG

View Document

27/01/1427 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

View Document

27/01/1427 January 2014 EXTRAORDINARY RESOLUTION TO WIND UP

View Document

27/01/1427 January 2014 STATEMENT OF AFFAIRS/4.19

View Document

19/11/1319 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

View Document

03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

View Document

17/12/1217 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

View Document

21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

View Document

25/11/1125 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

View Document

28/07/1128 July 2011 Annual return made up to 19 July 2011 with full list of shareholders

View Document

11/02/1111 February 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

View Document

10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM KENSAL HOUSE 77 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JG

View Document

23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

View Document

31/08/1031 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

View Document

02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

View Document

02/09/092 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

View Document

14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

View Document

24/09/0824 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

View Document

02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

View Document

01/12/071 December 2007 REGISTERED OFFICE CHANGED ON 01/12/07 FROM: G OFFICE CHANGED 01/12/07 SOVEREIGN HOUSE 82 WEST STREET ROCHFORD ESSEX SS4 1AS

View Document

12/09/0712 September 2007 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS

View Document

05/07/075 July 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07

View Document

13/09/0613 September 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

View Document

22/08/0622 August 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

View Document

09/03/069 March 2006 NEW SECRETARY APPOINTED

View Document

09/03/069 March 2006 SECRETARY RESIGNED

View Document

08/03/068 March 2006 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

View Document

17/02/0617 February 2006 REGISTERED OFFICE CHANGED ON 17/02/06 FROM: G OFFICE CHANGED 17/02/06 1ST FLOOR 57A BROADWAY LEIGH ON SEA ESSEX SS9 1PE

View Document

31/08/0531 August 2005 DIRECTOR RESIGNED

View Document

13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

View Document

18/10/0418 October 2004 NEW DIRECTOR APPOINTED

View Document

07/09/047 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

View Document

20/04/0420 April 2004 REGISTERED OFFICE CHANGED ON 20/04/04 FROM: G OFFICE CHANGED 20/04/04 57A BROADWAY LEIGH ON SEA ESSEX SS9 1PE

View Document

08/04/048 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

View Document

11/03/0411 March 2004 NEW SECRETARY APPOINTED

View Document

11/03/0411 March 2004 SECRETARY RESIGNED

View Document

11/03/0411 March 2004 DIRECTOR RESIGNED

View Document

09/01/049 January 2004 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

View Document

16/07/0316 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

View Document

28/08/0228 August 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

View Document

01/06/021 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

28/05/0228 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

View Document

05/09/015 September 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

View Document

30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

View Document

10/01/0110 January 2001 RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS

View Document

28/07/0028 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

View Document

23/08/9923 August 1999 RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS

View Document

23/08/9923 August 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

View Document

04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

View Document

22/09/9822 September 1998 RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS

View Document

29/10/9729 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

View Document

03/09/973 September 1997 RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS

View Document

04/08/974 August 1997 DELIVERY EXT'D 3 MTH 30/09/96

View Document

23/10/9623 October 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

23/10/9623 October 1996 RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS

View Document

17/04/9617 April 1996 FULL ACCOUNTS MADE UP TO 30/09/95

View Document

22/03/9622 March 1996 REGISTERED OFFICE CHANGED ON 22/03/96 FROM: G OFFICE CHANGED 22/03/96 AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB

View Document

01/09/951 September 1995 RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS

View Document

04/02/954 February 1995 FULL ACCOUNTS MADE UP TO 30/09/94

View Document

04/09/944 September 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

View Document

04/09/944 September 1994 REGISTERED OFFICE CHANGED ON 04/09/94

View Document

22/12/9322 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

View Document

14/09/9314 September 1993 RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS

View Document

05/02/935 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

View Document

05/02/935 February 1993 EXEMPTION FROM APPOINTING AUDITORS 31/03/92

View Document

13/11/9213 November 1992 RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS

View Document

09/10/929 October 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09

View Document

09/10/929 October 1992 REGISTERED OFFICE CHANGED ON 09/10/92 FROM: G OFFICE CHANGED 09/10/92 2 DITTON COURT ROAD WESTCLIFFE ON SEA ESSEX SS0 7HG

View Document

18/03/9218 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

View Document

13/11/9113 November 1991 RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS

View Document

06/11/906 November 1990 RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS

View Document

06/11/906 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

View Document

17/10/8917 October 1989 RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS

View Document

14/09/8914 September 1989 REGISTERED OFFICE CHANGED ON 14/09/89 FROM: G OFFICE CHANGED 14/09/89 25-27 QUEENS ROAD SOUTHEND ON SEA ESSEX SS1 1LT

View Document

14/09/8914 September 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

View Document

19/05/8819 May 1988 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS

View Document

19/05/8819 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

View Document

19/05/8819 May 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

View Document

19/05/8819 May 1988 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

View Document

31/01/8731 January 1987 RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS

View Document

09/12/869 December 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

View Document

10/04/8510 April 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company