CARLTON MAIN BRICKWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/07/245 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/05/2417 May 2024 | Termination of appointment of Martin Russell Warner as a director on 2024-05-16 |
| 03/04/243 April 2024 | Termination of appointment of Francis John Hanna as a director on 2024-03-26 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 06/07/236 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/12/2123 December 2021 | Satisfaction of charge 004797160004 in full |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 21/12/1821 December 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELMERSH BRICK HOLDINGS PLC |
| 05/07/175 July 2017 | ADOPT ARTICLES 23/06/2017 |
| 05/07/175 July 2017 | CESSATION OF MATTHEW FRANCIS TIMOTHY STEPHENSON AS A PSC |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FOGG |
| 05/07/175 July 2017 | CESSATION OF OLIVER GEORGE STEPHENSON AS A PSC |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004797160003 |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004797160004 |
| 28/06/1728 June 2017 | CURREXT FROM 31/03/2017 TO 30/06/2017 |
| 28/06/1728 June 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM CARLTON BRICK, CLAYBURN ROAD GRIMETHORPE BARNSLEY SOUTH YORKSHIRE S72 7BE |
| 27/06/1727 June 2017 | SECRETARY APPOINTED MR STEPHEN HUW PERROTT MORGAN |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FURR |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUNBRIDGE |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR MARTIN RUSSELL WARNER |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR FRANCIS JOHN HANNA |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHENSON |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEPHENSON |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR PETER NIGEL SHARP |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER STEPHENSON |
| 12/12/1612 December 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 10/12/1510 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 09/12/159 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 10/12/1410 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 09/12/149 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 05/12/135 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 04/12/134 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR PATRICK CHARLES FURR |
| 10/12/1210 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 05/12/125 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 05/12/115 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/10/1117 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/10/1117 October 2011 | 17/10/11 STATEMENT OF CAPITAL GBP 61950 |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR MATTHEW FRANCIS TIMOTHY STEPHENSON |
| 08/12/108 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/0910 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WILSON / 08/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TUNBRIDGE / 08/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GEORGE STEPHENSON / 08/12/2009 |
| 29/06/0929 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES LUMSDEN |
| 04/12/084 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | COMPANY BUSINESS 20/08/2008 |
| 10/07/0810 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 05/12/075 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: CLAYBURN ROAD GRIMETHORPE BARNSLEY SOUTH YORKSHIRE S72 7BG |
| 12/07/0712 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: LOMBERDALE HALL YOULGRAVE BAKEWELL DERBYSHIRE DE4 1LU |
| 18/12/0618 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | APPOINTMENT OF AUDITOR 20/02/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | AUDITOR'S RESIGNATION |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/04/0312 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 16/12/0216 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/09/023 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0212 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | AUDITOR'S RESIGNATION |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 16/12/9616 December 1996 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 05/01/965 January 1996 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9422 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/10/9222 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9220 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9223 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9220 January 1992 | RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/03/9114 March 1991 | ALTER MEM AND ARTS 31/01/91 |
| 18/02/9118 February 1991 | NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | NEW DIRECTOR APPOINTED |
| 18/02/9118 February 1991 | ALTER MEM AND ARTS 31/01/91 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 01/04/90 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 02/04/89 |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 03/04/88 |
| 20/01/8920 January 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 29/03/87 |
| 21/12/8721 December 1987 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 04/12/874 December 1987 | NEW DIRECTOR APPOINTED |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 30/03/86 |
| 10/01/8710 January 1987 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 21/05/8321 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/02/82 |
| 13/01/8213 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 29/04/81 |
| 19/02/8119 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/03/80 |
| 18/03/5018 March 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/5018 March 1950 | CERTIFICATE OF INCORPORATION |
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