CARLTON SQUARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with updates |
| 04/12/244 December 2024 | Memorandum and Articles of Association |
| 04/12/244 December 2024 | Resolutions |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Appointment of Claudinne Feliciano as a director on 2024-02-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 14/12/2314 December 2023 | Termination of appointment of Virginia Ann Halewood as a director on 2023-11-28 |
| 14/11/2314 November 2023 | Micro company accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Appointment of Mr Andrew David Black as a director on 2022-11-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-15 with updates |
| 06/12/226 December 2022 | Termination of appointment of Edward Carl Cloet as a director on 2022-12-06 |
| 24/11/2224 November 2022 | Appointment of Mr Andrew Kinsella as a director on 2022-11-22 |
| 07/02/227 February 2022 | Appointment of Mr Rupert Ian Charles Tubbs as a director on 2022-01-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1619 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/01/1611 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR CLINTON JAMES |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR KWAI CHOY WONG |
| 05/02/145 February 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/03/1326 March 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCTAGGART |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNSAY BISCHOFF |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY NOREEN TAPP |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 1 MILLS YARD FULHAM LONDON SW6 3AQ |
| 10/01/1210 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MRS LYNSAY BISCHOFF |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARSTON |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR JOSEPH MCTAGGART |
| 11/01/1111 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / NOREEN SAMYA TAPP / 15/12/2010 |
| 11/01/1111 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES SHEPHERD MARSTON / 15/12/2010 |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE MARSTON / 15/12/2010 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/01/1013 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/08 FROM: GISTERED OFFICE CHANGED ON 13/05/2008 FROM MILLS YARD REAR OF 2 HUGON ROAD FULHAM LONDON SW6 2EN |
| 14/01/0814 January 2008 | RETURN MADE UP TO 15/12/07; CHANGE OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: G OFFICE CHANGED 20/03/07 1 STEPHENDALE ROAD FULHAM LONDON SW6 2LU |
| 28/02/0728 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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