CARLTONBINGO.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 02/09/242 September 2024 | Termination of appointment of Michael Kennedy Watret as a director on 2024-08-30 |
| 15/04/2415 April 2024 | Director's details changed for Mr Leslie Sutherland Ross on 2024-04-15 |
| 15/04/2415 April 2024 | Director's details changed for Mr Michael Kennedy Watret on 2024-04-15 |
| 15/04/2415 April 2024 | Appointment of Mr Shaun Colin Gibson as a director on 2024-04-01 |
| 29/03/2429 March 2024 | Registered office address changed from PO Box 21 23/25 Huntly Street Inverness IV1 1LA to 23/25 Huntly Street Inverness IV3 5PR on 2024-03-29 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 11/08/2311 August 2023 | Audit exemption subsidiary accounts made up to 2023-03-26 |
| 11/08/2311 August 2023 | |
| 11/08/2311 August 2023 | |
| 11/08/2311 August 2023 | |
| 21/09/2221 September 2022 | Audit exemption subsidiary accounts made up to 2022-03-27 |
| 21/09/2221 September 2022 | |
| 29/03/2229 March 2022 | Appointment of Mr Leslie Sutherland Ross as a director on 2022-03-22 |
| 29/03/2229 March 2022 | Termination of appointment of Derek Jack Douglas as a director on 2022-03-22 |
| 29/03/2229 March 2022 | Appointment of Mr Michael Kennedy Watret as a director on 2022-03-22 |
| 05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2021-03-28 |
| 01/10/211 October 2021 | |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 26/08/2026 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/03/20 |
| 25/08/2025 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/03/20 |
| 25/08/2025 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/03/20 |
| 25/08/2025 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/03/20 |
| 03/09/193 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 03/09/193 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 03/09/193 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 03/09/193 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 27/11/1827 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 25/03/18 |
| 16/11/1816 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 25/03/18 |
| 16/11/1816 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 25/03/18 |
| 07/11/187 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 25/03/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 07/09/177 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/03/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 05/09/175 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/03/17 |
| 05/09/175 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/03/17 |
| 05/09/175 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/03/17 |
| 28/12/1628 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/03/16 |
| 21/12/1621 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/03/16 |
| 21/12/1621 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/03/16 |
| 21/12/1621 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/03/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 24/09/1524 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/03/15 |
| 24/09/1524 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/03/15 |
| 22/09/1522 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/03/15 |
| 01/06/151 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/03/15 |
| 14/10/1414 October 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 01/10/141 October 2014 | SECRETARY APPOINTED MR LESLIE SUTHERLAND ROSS |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY GEORGE CARTER |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 29 December 2013 |
| 17/09/1417 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/09/134 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 26 December 2010 |
| 31/08/1131 August 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER BARR |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KING |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA CARTER |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR BRIAN ROBERTSON KING |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR PETER LESLIE PERRINS |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR GEORGE PATERSON CARTER |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE BARR |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY PERRINS |
| 17/09/1017 September 2010 | 27/12/09 TOTAL EXEMPTION FULL |
| 02/09/102 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE KING / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ROSE BARR / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR. FIONA HELEN CARTER / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PHILOMENA PERRINS / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JACK DOUGLAS / 09/11/2009 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE PATERSON CARTER / 09/11/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PERRINS / 27/10/2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 30 December 2007 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 05/01/085 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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