CARLTON ROAD DEVELOPMENT LTD
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Termination of appointment of Peter James Baxter as a director on 2024-11-04 |
| 26/06/2526 June 2025 | Confirmation statement made on 2025-05-10 with updates |
| 26/06/2526 June 2025 | Termination of appointment of Nigel Andrew Baxter as a secretary on 2024-11-04 |
| 26/06/2526 June 2025 | Termination of appointment of Neville Alfred Baxter as a director on 2024-11-04 |
| 26/06/2526 June 2025 | Termination of appointment of Richard Carlisle Tuxford as a director on 2024-11-04 |
| 13/08/2413 August 2024 | Second filing of the annual return made up to 2016-05-10 |
| 13/08/2413 August 2024 | Second filing of the annual return made up to 2013-05-10 |
| 13/08/2413 August 2024 | Second filing of the annual return made up to 2015-05-10 |
| 13/08/2413 August 2024 | Second filing of the annual return made up to 2012-05-10 |
| 13/08/2413 August 2024 | Second filing of the annual return made up to 2014-05-10 |
| 23/07/2423 July 2024 | Audited abridged accounts made up to 2023-12-31 |
| 13/07/2413 July 2024 | Second filing of Confirmation Statement dated 2017-05-10 |
| 12/07/2412 July 2024 | Notification of Tuxford Exports Limited as a person with significant control on 2024-07-08 |
| 03/07/243 July 2024 | Notification of Richard Carlisle Tuxford as a person with significant control on 2016-04-06 |
| 03/07/243 July 2024 | Notification of The Rh Group Ltd as a person with significant control on 2016-04-06 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/07/2320 July 2023 | Registered office address changed from Birbeck House Colliers Way Nottingham NG8 6AT England to Birkbeck House Colliers Way Nottingham NG8 6AT on 2023-07-20 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 02/02/232 February 2023 | Registered office address changed from 7 a Colwick Quays Business Park Colwick Nottingham Notts NG4 2JY to Birbeck House Colliers Way Nottingham NG8 6AT on 2023-02-02 |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/11/213 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | Confirmation statement made on 2017-05-10 with updates |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | Annual return made up to 2016-05-10 with full list of shareholders |
| 12/05/1612 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | Annual return made up to 2015-05-10 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual return made up to 2014-05-10 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual return made up to 2013-05-10 with full list of shareholders |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW BAXTER / 10/10/2012 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 2012-05-10 with full list of shareholders |
| 14/05/1214 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 09/12/119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/11/111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/09/116 September 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR PETER JAMES BAXTER |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR RICHARD CARLISLE TUXFORD |
| 02/09/112 September 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 10000 |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CARLTON ROAD DEVELOPMENT LTD |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR NIGEL ANDREW BAXTER |
| 27/07/1127 July 2011 | CORPORATE DIRECTOR APPOINTED CARLTON ROAD DEVELOPMENT LTD |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM LENTON LANE NOTTINGHAM NG7 2NR |
| 27/07/1127 July 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN RAFFERTY |
| 21/04/1121 April 2011 | SECRETARY APPOINTED MR NIGEL ANDREW BAXTER |
| 15/03/1115 March 2011 | COMPANY NAME CHANGED SPEAR LINE LTD CERTIFICATE ISSUED ON 15/03/11 |
| 01/06/101 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ALFRED BAXTER / 10/05/2010 |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 22/02/0122 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 24/06/9724 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 09/07/969 July 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 08/06/948 June 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 25/08/9325 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 08/06/928 June 1992 | |
| 08/06/928 June 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | COMPANY NAME CHANGED FURNITURE EXPORT LIMITED CERTIFICATE ISSUED ON 07/03/91 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 14/06/90; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 08/01/908 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 21/11/8921 November 1989 | |
| 21/11/8921 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 27/09/8827 September 1988 | |
| 27/09/8827 September 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 08/02/888 February 1988 | EXEMPTION FROM APPOINTING AUDITORS 191187 |
| 21/10/8721 October 1987 | COMPANY NAME CHANGED HANDSHIELD LIMITED CERTIFICATE ISSUED ON 22/10/87 |
| 24/08/8724 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/08/8718 August 1987 | ALTER MEM AND ARTS 170787 |
| 17/08/8717 August 1987 | NEW DIRECTOR APPOINTED |
| 17/08/8717 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8717 August 1987 | NEW DIRECTOR APPOINTED |
| 17/08/8717 August 1987 | NEW DIRECTOR APPOINTED |
| 17/08/8717 August 1987 | REGISTERED OFFICE CHANGED ON 17/08/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 08/07/878 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/878 July 1987 | Incorporation |
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