CAROUSEL PROJECT
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 12/03/2512 March 2025 | Appointment of Mr Jason Richard O'neill as a director on 2025-03-11 |
| 19/11/2419 November 2024 | Director's details changed for Sarah Kate Watson on 2024-11-15 |
| 04/09/244 September 2024 | Appointment of Ms Elizabeth Rosalind Hall as a secretary on 2024-09-03 |
| 04/09/244 September 2024 | Termination of appointment of Derek Swindells as a secretary on 2024-09-03 |
| 04/09/244 September 2024 | Termination of appointment of Derek Swindells as a director on 2024-09-03 |
| 25/08/2425 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 20/06/2420 June 2024 | Termination of appointment of Jamie Wyld as a director on 2024-06-18 |
| 20/06/2420 June 2024 | Appointment of Miss Danielle Garratt as a director on 2024-06-18 |
| 20/06/2420 June 2024 | Appointment of Ms Julie Marie Rossiter as a director on 2024-06-18 |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 15/12/2315 December 2023 | Appointment of Mr Jamie Wyld as a director on 2023-12-12 |
| 15/12/2315 December 2023 | Appointment of Ms Aleksandra Dimitrijevic as a director on 2023-12-12 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 21/04/2321 April 2023 | Termination of appointment of Pauline Wild as a director on 2023-04-17 |
| 21/04/2321 April 2023 | Termination of appointment of Jolene Wild as a director on 2023-04-17 |
| 23/11/2223 November 2022 | Termination of appointment of Elizabeth Irene Dollin as a director on 2022-11-09 |
| 11/10/2211 October 2022 | Memorandum and Articles of Association |
| 27/09/2227 September 2022 | Resolutions |
| 27/09/2227 September 2022 | Resolutions |
| 28/02/2228 February 2022 | Second filing for the appointment of Mrs Kirsty Ann Pentecost as a director |
| 01/02/221 February 2022 | Appointment of Miss Raisa Hassan as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Appointment of Ms Elizabeth Irene Dollin as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Appointment of Mrs Kirsty Ann Pentacost as a director on 2022-01-25 |
| 31/01/2231 January 2022 | Appointment of Mr Richard Christopher Warren as a director on 2022-01-25 |
| 15/12/2115 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 06/10/216 October 2021 | Termination of appointment of Diane Kathryn Chandler as a director on 2021-09-28 |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE DICKSON |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA REYNOLDS |
| 04/01/204 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BRUZAS |
| 12/12/1812 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR ROBERT WILLIAM JOHN POWELL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MS JANE EMMA DICKSON |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENKINS |
| 11/07/1811 July 2018 | SECRETARY APPOINTED MR DEREK SWINDELLS |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENKINS |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DOMINIC JENKINS / 01/07/2017 |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LUCY JOY BRUZAS / 01/07/2017 |
| 23/12/1623 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LUCY JOY BRUZAS / 08/02/2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 29/12/1529 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | 25/07/15 NO MEMBER LIST |
| 06/09/146 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON |
| 11/08/1411 August 2014 | 25/07/14 NO MEMBER LIST |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED CLAIRE-LOUISE ELAINE OFFLEY |
| 04/10/134 October 2013 | SECRETARY APPOINTED NICHOLAS DOMINIC JENKINS |
| 04/10/134 October 2013 | DIRECTOR APPOINTED REBECCA LUCY JOY BRUZAS |
| 04/10/134 October 2013 | DIRECTOR APPOINTED FRANCESCA MICHELLE REYNOLDS |
| 15/08/1315 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/08/138 August 2013 | 25/07/13 NO MEMBER LIST |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILKINSON |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHEAL WHITE |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULA FUNNELL |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GANNEY |
| 10/08/1210 August 2012 | 25/07/12 NO MEMBER LIST |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MATHEWS |
| 02/08/122 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED NICHOLAS DOMINIC JENKINS |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA FUNNELL / 20/07/2011 |
| 28/07/1128 July 2011 | 25/07/11 NO MEMBER LIST |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE GANNEY / 20/07/2011 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATE WATSON / 20/07/2011 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARIA BORRER |
| 08/04/118 April 2011 | DIRECTOR APPOINTED PAULA FUNNELL |
| 01/12/101 December 2010 | SECRETARY APPOINTED STEPHEN EDWARD WILKINSON |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARIA BORRER |
| 01/12/101 December 2010 | DIRECTOR APPOINTED SARAH KATE WATSON |
| 18/10/1018 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED ELIZABETH JANE GANNEY |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA ROSE BORRER / 25/07/2010 |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIA ROSE BORRER / 25/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOLENE WILD / 25/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SWINDELLS / 25/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE WILD / 25/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD WILKINSON / 25/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEAL ALFRED WHITE / 25/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MATHEWS / 25/07/2010 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MRS DIANE CHANDLER |
| 16/08/1016 August 2010 | 25/07/10 NO MEMBER LIST |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED STEPHEN EDWARD WILKINSON |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY RYAN |
| 28/07/0928 July 2009 | ANNUAL RETURN MADE UP TO 25/07/09 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED CLAIRE MATHEWS |
| 05/04/095 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA BORRER / 28/01/2009 |
| 05/04/095 April 2009 | DIRECTOR APPOINTED PAULINE WILD |
| 05/04/095 April 2009 | DIRECTOR APPOINTED JOLENE WILD |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW HELLETT |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR DENISE WOODS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/09/0815 September 2008 | ANNUAL RETURN MADE UP TO 25/07/08 |
| 15/09/0815 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIA BORRER / 10/06/2008 |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | ANNUAL RETURN MADE UP TO 25/07/07 |
| 05/06/075 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | ANNUAL RETURN MADE UP TO 25/07/06 |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | ANNUAL RETURN MADE UP TO 25/07/05 |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/11/0423 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | SECRETARY RESIGNED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | ANNUAL RETURN MADE UP TO 25/07/04 |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | ANNUAL RETURN MADE UP TO 25/07/03 |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | ANNUAL RETURN MADE UP TO 25/07/02 |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | ANNUAL RETURN MADE UP TO 25/07/01 |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 02/01/012 January 2001 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/08/001 August 2000 | ANNUAL RETURN MADE UP TO 25/07/00 |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/08/993 August 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | ANNUAL RETURN MADE UP TO 25/07/99 |
| 02/04/992 April 1999 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/08/985 August 1998 | REGISTERED OFFICE CHANGED ON 05/08/98 |
| 05/08/985 August 1998 | ANNUAL RETURN MADE UP TO 25/07/98 |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | ANNUAL RETURN MADE UP TO 25/07/97 |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | ANNUAL RETURN MADE UP TO 25/07/96 |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/03/9615 March 1996 | NEW SECRETARY APPOINTED |
| 15/03/9615 March 1996 | SECRETARY RESIGNED |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/08/9522 August 1995 | ANNUAL RETURN MADE UP TO 25/07/95 |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/07/9426 July 1994 | ANNUAL RETURN MADE UP TO 25/07/94 |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9423 February 1994 | ALTER MEM AND ARTS 20/10/93 |
| 23/02/9423 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9423 February 1994 | ALTER MEM AND ARTS 21/10/92 |
| 24/01/9424 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | ALTER MEM AND ARTS 21/10/92 |
| 06/10/936 October 1993 | ANNUAL RETURN MADE UP TO 25/07/93 |
| 06/10/936 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | ALTER MEM AND ARTS 21/10/92 |
| 28/09/9228 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/09/9228 September 1992 | ANNUAL RETURN MADE UP TO 25/07/92 |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 |
| 18/09/9218 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 30/08/9130 August 1991 | ANNUAL RETURN MADE UP TO 25/07/91 |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/03/9113 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/01/9125 January 1991 | ANNUAL RETURN MADE UP TO 25/07/90 |
| 30/08/8930 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/08/898 August 1989 | ANNUAL RETURN MADE UP TO 25/07/89 |
| 11/01/8911 January 1989 | ANNUAL RETURN MADE UP TO 22/11/88 |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/01/899 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | REGISTERED OFFICE CHANGED ON 26/09/88 FROM: ROCK PLACE STUDIOS 8 ROCK PLACE BRIGHTON EAST SUSSEX BN2 1PF |
| 04/06/874 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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