CARLTON UG LTD

Company Documents

DateDescription
04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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22/03/1822 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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13/11/1713 November 2017 REGISTERED OFFICE CHANGED ON 13/11/2017 FROM
20/22 TORPHICHEN STREET
EDINBURGH
EH3 8JB

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA PILARSKI

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAL PILARSKI

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17/03/1717 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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18/07/1618 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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04/08/154 August 2015 Annual return made up to 19 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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17/07/1417 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/03/145 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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05/03/135 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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13/07/1213 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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18/07/1118 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAL PILARSKI / 19/06/2011

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18/07/1118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA PILARSKI / 19/06/2011

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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29/07/1029 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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29/03/1029 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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11/09/0911 September 2009 FIRST GAZETTE

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09/09/099 September 2009 DISS40 (DISS40(SOAD))

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08/09/098 September 2009 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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08/09/098 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNA GREIG / 20/06/2008

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08/09/098 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAL PILARSKI / 13/08/2009

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08/09/098 September 2009 RETURN MADE UP TO 19/06/09; NO CHANGE OF MEMBERS

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20/11/0820 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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19/11/0819 November 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM
19/6 MONTGOMERY STREET
EDINBURGH
EH7 5JU

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19/06/0719 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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