CARLTON DEVELOPMENTS (POOLE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Satisfaction of charge 25 in full |
| 08/08/258 August 2025 New | Registration of charge 032958180041, created on 2025-08-05 |
| 08/08/258 August 2025 New | Registration of charge 032958180042, created on 2025-08-05 |
| 19/06/2519 June 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 07/01/257 January 2025 | Change of details for Mr Nigel Stephen Miles as a person with significant control on 2025-01-07 |
| 07/01/257 January 2025 | Change of details for Mr Robert John Miles as a person with significant control on 2025-01-07 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/04/242 April 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 05/03/245 March 2024 | Satisfaction of charge 032958180040 in full |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-06 with updates |
| 20/12/2320 December 2023 | Change of details for Mr Robert John Miles as a person with significant control on 2023-12-20 |
| 20/12/2320 December 2023 | Change of details for Mr Nigel Stephen Miles as a person with significant control on 2023-12-20 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-06 with updates |
| 03/01/233 January 2023 | Registration of charge 032958180040, created on 2022-12-14 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/02/2115 February 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES |
| 21/12/2021 December 2020 | DIRECTOR APPOINTED MRS SYLVIA ANNE MILES |
| 21/12/2021 December 2020 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH MILES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/03/2017 March 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/05/198 May 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEPHEN MILES / 09/01/2019 |
| 09/01/199 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA ANNE MILES / 09/01/2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MILES / 09/01/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/06/1814 June 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM ST MARY'S HOUSE 24 NORTH STREET WAREHAM DORSET BH20 4AG ENGLAND |
| 29/01/1829 January 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032958180039 |
| 09/09/179 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032958180038 |
| 09/09/179 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032958180037 |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MILES / 19/06/2017 |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 18 WEST STREET WAREHAM DORSET BH20 4JX |
| 07/08/177 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEPHEN MILES / 19/06/2017 |
| 07/08/177 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA ANNE MILES / 19/06/2017 |
| 26/07/1726 July 2017 | DIRECTOR APPOINTED MR ROBERT JOHN MILES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032958180035 |
| 14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032958180036 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEPHEN MILES / 01/12/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/07/1628 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032958180031 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/01/164 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/05/1521 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032958180034 |
| 12/01/1512 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032958180033 |
| 20/12/1420 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032958180032 |
| 12/12/1412 December 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 23/09/1423 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032958180031 |
| 02/01/142 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/09/1317 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032958180030 |
| 22/08/1322 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032958180029 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 10/01/1310 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 30/06/1230 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 23/01/1223 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1121 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/12/1121 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/12/116 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/11/117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 02/11/112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 26/10/1126 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 22/09/1122 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 22/09/1122 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/09/1122 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/09/1122 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 21/09/1121 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/09/1112 September 2011 | SECRETARY APPOINTED MRS SYLVIA ANNE MILES |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN MILES |
| 30/03/1130 March 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24 |
| 17/01/1117 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/10/1023 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 23/10/1023 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEPHEN MILES / 23/12/2009 |
| 29/01/1029 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0727 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0614 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/066 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS; AMEND |
| 16/05/0516 May 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0321 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/038 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 20/06/0220 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 136 ROMAN ROAD BROADSTONE DORSET BH18 9JS |
| 27/03/0127 March 2001 | S366A DISP HOLDING AGM 13/03/01 |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/01/0120 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 07/10/007 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/10/989 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/984 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 22/11/9722 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9712 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9722 April 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 3 LORNE PARK ROAD LANSDOWNE BOURNEMOUTH BH1 1LD |
| 27/01/9727 January 1997 | SECRETARY RESIGNED |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 23/12/9623 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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