CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | |
| 11/06/2511 June 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 06/12/246 December 2024 | Director's details changed for Mr David John Landen on 2019-02-01 |
| 29/05/2429 May 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 29/05/2429 May 2024 | |
| 29/05/2429 May 2024 | |
| 29/05/2429 May 2024 | |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 04/07/234 July 2023 | |
| 04/07/234 July 2023 | |
| 04/07/234 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 04/07/234 July 2023 | |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 31/10/2231 October 2022 | Termination of appointment of Kirsty Grace Williams as a secretary on 2022-10-28 |
| 16/02/2216 February 2022 | |
| 16/02/2216 February 2022 | |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 09/04/209 April 2020 | CURRSHO FROM 31/10/2020 TO 30/09/2020 |
| 26/02/2026 February 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 29/08/1929 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS KIRSTY GRACE CARLICK / 29/08/2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 26/02/1926 February 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID AUSTIN |
| 25/09/1825 September 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 1.00 |
| 25/09/1825 September 2018 | STATEMENT BY DIRECTORS |
| 25/09/1825 September 2018 | REDUCE ISSUED CAPITAL 13/09/2018 |
| 25/09/1825 September 2018 | SOLVENCY STATEMENT DATED 13/09/18 |
| 04/09/184 September 2018 | SECRETARY APPOINTED MS KIRSTY GRACE CARLICK |
| 27/08/1827 August 2018 | APPOINTMENT TERMINATED, SECRETARY RHIAN YATES |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MR DAVID JOHN LANDEN |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CARLYLE TRUST LIMITED |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 31 WINDSOR PLACE CARDIFF SOUTH GLAMORGAN CF10 3UR |
| 23/06/1623 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 19/04/1619 April 2016 | AUDITOR'S RESIGNATION |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 06/07/156 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 16/07/1416 July 2014 | AUDITOR'S RESIGNATION |
| 04/07/144 July 2014 | S 519 |
| 11/06/1411 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 12/02/1412 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 12/06/1312 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 12/02/1312 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 12/06/1212 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 15/02/1215 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 22/07/1122 July 2011 | SECRETARY APPOINTED MISS RHIAN YATES |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID IAN JAMES |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
| 14/06/1114 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 17/11/1017 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN JAMES / 17/11/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JONATHAN HODGE / 17/11/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN JAMES / 17/11/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL AUSTIN / 17/11/2010 |
| 06/08/106 August 2010 | SECRETARY APPOINTED MR DAVID IAN JAMES |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY IAN FENNER EVANS |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 07/07/107 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR DAVID MICHAEL AUSTIN |
| 01/07/091 July 2009 | RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS |
| 21/07/0721 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 10/06/06; NO CHANGE OF MEMBERS |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 07/07/017 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 18/06/9918 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 17/09/9617 September 1996 | AUDITOR'S RESIGNATION |
| 04/07/964 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 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 |
| 24/08/9424 August 1994 | DIRECTOR RESIGNED |
| 08/07/948 July 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | AUDITOR'S RESIGNATION |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 27/07/9127 July 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 07/09/897 September 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 17/06/8617 June 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 07/06/867 June 1986 | NEW DIRECTOR APPOINTED |
| 20/05/8620 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 08/03/838 March 1983 | NEW SECRETARY APPOINTED |
| 11/02/5611 February 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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