CARNYX GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 28/02/2328 February 2023 | Registered office address changed from 4th Floor the Mercat Building 26 Gallowgate Glasgow G1 5AB to Suite 206, the White Studios Templeton Business Centre Templeton Street Glasgow G40 1DA on 2023-02-28 |
| 28/02/2328 February 2023 | Director's details changed for Diane Young on 2023-02-24 |
| 28/02/2328 February 2023 | Director's details changed for Noel Gordon Young on 2023-02-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL GORDON YOUNG / 12/01/2015 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE YOUNG / 12/01/2015 |
| 20/06/1920 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/09/1517 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 22/04/1522 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/11/144 November 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/08/1323 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CREED / 13/08/2012 |
| 20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAS CREED / 13/08/2012 |
| 20/08/1220 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 19/08/1119 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/09/1017 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual return made up to 19 August 2009 with full list of shareholders |
| 06/10/096 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/12/082 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/11/083 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/10/0827 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/09/082 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR ERNEST YOUNG |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/10/062 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 4TH FLOOR, MERCAT BUILDING, 26 GALLOWGATE, GLASGOW G1 5AB |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 3 PARK STREET SOUTH, CHARING CROSS, GLASGOW, G3 6BG |
| 01/11/051 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 05/09/035 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | AGREEMENT APPROVED 19/03/03 |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 18/09/0118 September 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | AUDITOR'S RESIGNATION |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0018 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 18/11/9918 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/991 November 1999 | NEW SECRETARY APPOINTED |
| 01/11/991 November 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 14/06/9914 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 23/09/9723 September 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | NEW SECRETARY APPOINTED |
| 30/07/9730 July 1997 | COMPANY NAME CHANGED SCOTMEDIA MAGAZINES LIMITED CERTIFICATE ISSUED ON 31/07/97 |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | PARTIC OF MORT/CHARGE ***** |
| 04/07/954 July 1995 | DEC MORT/CHARGE ***** |
| 27/05/9527 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 19/08/93; NO CHANGE OF MEMBERS |
| 08/04/938 April 1993 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 |
| 04/03/934 March 1993 | AUDITOR'S RESIGNATION |
| 20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 08/10/928 October 1992 | RETURN MADE UP TO 19/08/92; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED |
| 02/01/922 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/91 |
| 14/11/9114 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 19/08/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 22/12/8922 December 1989 | RETURN MADE UP TO 19/08/89; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 22/12/8922 December 1989 | REGISTERED OFFICE CHANGED ON 22/12/89 FROM: 128 ELDERSLIE STREET, GLASGOW, G3 7AW |
| 17/11/8917 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | DEC MORT/CHARGE 2477 |
| 21/12/8821 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 21/12/8821 December 1988 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | PARTIC OF MORT/CHARGE 8909 |
| 09/09/879 September 1987 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 26/06/8726 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/865 August 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 05/08/865 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | NEW DIRECTOR APPOINTED |
| 03/05/853 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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