CARLTON HYDRAULICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with updates |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 19/12/2419 December 2024 | Change of details for Mr John Francis Siddall as a person with significant control on 2024-12-18 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 26/11/2326 November 2023 | Appointment of Mr John Francis Siddall as a secretary on 2023-11-26 |
| 26/11/2326 November 2023 | Termination of appointment of Kay Arslan as a secretary on 2023-11-26 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/01/2229 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 04/02/214 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/11/198 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/10/1822 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/01/1816 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/09/1522 September 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/09/1412 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN SIDDALL |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/08/1330 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS SIDDALL / 29/08/2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN HOWARD SIDDALL / 29/08/2012 |
| 29/08/1229 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES CLAYTON / 29/08/2012 |
| 29/08/1229 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAY ARSLAN / 29/08/2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/08/1130 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 24/08/1024 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS SIDDALL / 03/08/2010 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAY MOORFOOT / 16/10/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 10/12/0610 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9924 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/985 January 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/985 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9713 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 15/02/9615 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/01/96 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 12/12/9412 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 12/12/9412 December 1994 | Full accounts made up to 1994-04-30 |
| 16/09/9416 September 1994 | |
| 16/09/9416 September 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 21/01/9421 January 1994 | Accounts for a small company made up to 1993-04-30 |
| 23/09/9323 September 1993 | REGISTERED OFFICE CHANGED ON 23/09/93 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | |
| 23/09/9323 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/09/9323 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | Accounts for a small company made up to 1992-04-30 |
| 16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 25/08/9225 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/08/9225 August 1992 | |
| 25/08/9225 August 1992 | RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 04/02/924 February 1992 | Accounts for a small company made up to 1991-04-30 |
| 27/11/9127 November 1991 | |
| 27/11/9127 November 1991 | RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 11/01/9111 January 1991 | Accounts for a small company made up to 1990-04-30 |
| 29/08/9029 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | |
| 29/08/9029 August 1990 | |
| 29/08/9029 August 1990 | REGISTERED OFFICE CHANGED ON 29/08/90 FROM: UNIT 6 SHEFFIELD HAULAGE & STORAGE EST CHESTERERTON ROAD EASTWOOD TRADING EST ROTHERHAM |
| 31/10/8931 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 31/10/8931 October 1989 | |
| 28/09/8928 September 1989 | |
| 27/07/8927 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/8927 July 1989 | Memorandum and Articles of Association |
| 27/07/8927 July 1989 | Memorandum and Articles of Association |
| 20/07/8920 July 1989 | Certificate of change of name |
| 20/07/8920 July 1989 | COMPANY NAME CHANGED GATEBOW LIMITED CERTIFICATE ISSUED ON 21/07/89 |
| 20/07/8920 July 1989 | Certificate of change of name |
| 19/07/8919 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/8919 July 1989 | |
| 19/07/8919 July 1989 | REGISTERED OFFICE CHANGED ON 19/07/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/07/8919 July 1989 | |
| 17/07/8917 July 1989 | ALTER MEM AND ARTS 300689 |
| 17/07/8917 July 1989 | Resolutions |
| 26/01/8926 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/8926 January 1989 | Incorporation |
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