CARNINGLI TRUST(THE)
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Full accounts made up to 2024-12-31 |
| 10/06/2510 June 2025 | Appointment of Mrs Dawn Michelle Pickering as a director on 2025-05-22 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 27/01/1527 January 2015 | 31/12/14 NO MEMBER LIST |
| 27/01/1527 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES |
| 01/11/141 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/09/1416 September 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM GLYNTAF HOUSE LOGIN WHITLAND CARMARTHENSHIRE SA34 0TU |
| 19/07/1419 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019534740006 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019534740005 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019534740004 |
| 06/01/146 January 2014 | 31/12/13 NO MEMBER LIST |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019534740004 |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/01/1310 January 2013 | 31/12/12 NO MEMBER LIST |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DELICATE |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | 31/12/11 NO MEMBER LIST |
| 05/11/115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN HANCOCK |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DELICATE / 30/12/2010 |
| 18/01/1118 January 2011 | 31/12/10 NO MEMBER LIST |
| 18/01/1118 January 2011 | SECRETARY APPOINTED MR JONATHAN CORAM |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR MALCOLM DELICATE |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GILBERT JAMES / 31/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID CORAM / 31/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CULE / 31/12/2009 |
| 01/02/101 February 2010 | 31/12/09 NO MEMBER LIST |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MR RICHARD GILBERT JAMES |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED |
| 17/01/0717 January 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 07/03/067 March 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 13/11/0213 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/12/9722 December 1997 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/02/9710 February 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/01/964 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 11/09/9511 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 21/12/9421 December 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/12/9421 December 1994 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/12/9224 December 1992 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 24/12/9224 December 1992 | DIRECTOR RESIGNED |
| 24/12/9224 December 1992 | DIRECTOR RESIGNED |
| 31/05/9231 May 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 22/10/9122 October 1991 | APPOINTMENT OF AUDITOR |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/04/917 April 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 07/08/907 August 1990 | DIRECTOR RESIGNED |
| 07/08/907 August 1990 | NEW DIRECTOR APPOINTED |
| 07/08/907 August 1990 | DIRECTOR RESIGNED |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/04/902 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 22/06/8922 June 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/06/8813 June 1988 | NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/06/886 June 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/05/875 May 1987 | ANNUAL RETURN MADE UP TO 15/12/86 |
| 16/01/8716 January 1987 | COMPANY TYPE CHANGED FROM PRI30 TO PRI30 |
| 09/09/869 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/858 October 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/858 October 1985 | CERTIFICATE OF INCORPORATION |
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