CAROTE INTERNATIONAL LIMITED

Company Documents

Date	Description
13/03/2513 March 2025	Confirmation statement made on 2025-02-20 with updates View Document
09/04/249 April 2024	Total exemption full accounts made up to 2023-12-31 View Document
20/02/2420 February 2024	Confirmation statement made on 2024-02-20 with updates View Document
19/02/2419 February 2024	Cessation of Carote Global Limited as a person with significant control on 2024-01-12 View Document
19/02/2419 February 2024	Notification of Carote Group Limited as a person with significant control on 2024-01-12 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
26/07/2326 July 2023	Confirmation statement made on 2023-07-22 with no updates View Document
10/03/2310 March 2023	Appointment of Guodong Zhang as a secretary on 2023-03-10 View Document
10/03/2310 March 2023	Termination of appointment of Thomas Hartinger as a secretary on 2023-03-10 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
23/12/2223 December 2022	Total exemption full accounts made up to 2021-12-31 View Document
02/12/222 December 2022	Appointment of Mrs Yili Lyu as a director on 2022-11-25 View Document
02/12/222 December 2022	Termination of appointment of Guodong Zhang as a director on 2022-11-25 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
02/08/212 August 2021	Confirmation statement made on 2021-07-22 with updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
24/07/2024 July 2020	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES View Document
24/07/2024 July 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
07/01/207 January 2020	REGISTERED OFFICE CHANGED ON 07/01/2020 FROM THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2AA View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/07/1930 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
30/07/1930 July 2019	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
02/08/182 August 2018	CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES View Document
02/08/182 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
26/07/1726 July 2017	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES View Document
26/07/1726 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
08/09/168 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
27/07/1627 July 2016	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
04/11/154 November 2015	DIRECTOR APPOINTED GUODONG ZHANG View Document
03/11/153 November 2015	COMPANY NAME CHANGED PRO-TRADE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/11/15 View Document
04/08/154 August 2015	APPOINTMENT TERMINATED, DIRECTOR THOMAS HARTINGER View Document
04/08/154 August 2015	Annual return made up to 22 July 2015 with full list of shareholders View Document
07/04/157 April 2015	DIRECTOR APPOINTED NATJA DENK View Document
07/04/157 April 2015	APPOINTMENT TERMINATED, SECRETARY INGEBORG HARTINGER View Document
07/04/157 April 2015	SECRETARY APPOINTED MR THOMAS HARTINGER View Document
13/01/1513 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
06/08/146 August 2014	Annual return made up to 22 July 2014 with full list of shareholders View Document
01/04/141 April 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
31/07/1331 July 2013	Annual return made up to 22 July 2013 with full list of shareholders View Document
31/07/1331 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HARTINGER / 20/07/2013 View Document
13/02/1313 February 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
27/07/1227 July 2012	Annual return made up to 22 July 2012 with full list of shareholders View Document

27/07/1227 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
23/08/1123 August 2011	Annual return made up to 22 July 2011 with full list of shareholders View Document
14/01/1114 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
28/07/1028 July 2010	Annual return made up to 22 July 2010 with full list of shareholders View Document
25/02/1025 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
04/08/094 August 2009	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View Document
03/08/093 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HARFINGER / 03/08/2009 View Document
20/03/0920 March 2009	REGISTERED OFFICE CHANGED ON 20/03/2009 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL View Document
11/03/0911 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
22/07/0822 July 2008	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View Document
22/07/0822 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HARFINGER / 15/07/2008 View Document
08/03/088 March 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
30/10/0730 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
07/08/077 August 2007	RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS View Document
16/08/0616 August 2006	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View Document
02/05/062 May 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
02/05/062 May 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
17/03/0617 March 2006	REGISTERED OFFICE CHANGED ON 17/03/06 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO15 0AP View Document
23/08/0523 August 2005	RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS View Document
20/08/0420 August 2004	RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS View Document
01/03/041 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
25/01/0425 January 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
16/09/0316 September 2003	RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS View Document
17/07/0217 July 2002	RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS View Document
03/07/023 July 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
18/10/0118 October 2001	REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 8 TABARD CENTRE PRIORESS STREET LONDON SE1 4UZ View Document
17/10/0117 October 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
09/08/019 August 2001	RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS View Document
25/09/0025 September 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
31/07/0031 July 2000	RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS View Document
16/11/9916 November 1999	NEW SECRETARY APPOINTED View Document
16/11/9916 November 1999	SECRETARY RESIGNED View Document
22/09/9922 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
06/08/996 August 1999	RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS View Document
26/04/9926 April 1999	REGISTERED OFFICE CHANGED ON 26/04/99 FROM: THE STABLES MAIN ROAD TALLINGTON STAMFORD LINCOLNSHIRE PE9 4RP View Document
27/07/9827 July 1998	RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS View Document
24/05/9824 May 1998	REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 13 DEVONSHIRE SQUARE LONDON EC2M 4TH View Document
12/05/9812 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
29/10/9729 October 1997	DIRECTOR'S PARTICULARS CHANGED View Document
29/10/9729 October 1997	RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS View Document
09/10/979 October 1997	SECRETARY RESIGNED View Document
09/10/979 October 1997	NEW SECRETARY APPOINTED View Document
23/10/9623 October 1996	ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 View Document
27/09/9627 September 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
25/09/9625 September 1996	NEW DIRECTOR APPOINTED View Document
11/09/9611 September 1996	NEW SECRETARY APPOINTED View Document
11/09/9611 September 1996	DIRECTOR RESIGNED View Document
11/09/9611 September 1996	REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR View Document
11/09/9611 September 1996	SECRETARY RESIGNED View Document
13/08/9613 August 1996	COMPANY NAME CHANGED MODSTRIKE SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/08/96 View Document
22/07/9622 July 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CAROTE INTERNATIONAL LIMITED

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