CARPENTER REES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/02/2125 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/12/1911 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/11/1816 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/11/1729 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/08/1718 August 2017 | CESSATION OF STEPHEN REES AS A PSC |
| 18/08/1718 August 2017 | CESSATION OF MICHAEL WILLIAM CARPENTER AS A PSC |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REECAR LIMITED |
| 18/08/1718 August 2017 | PSC'S CHANGE OF PARTICULARS / REECAR LIMITED / 09/10/2016 |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/10/159 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/10/1415 October 2014 | SAIL ADDRESS CHANGED FROM: SOUTHMOOR HOUSE SOUTHMOOR ROAD MANCHESTER GTR MANCHESTER M23 9XD ENGLAND |
| 15/10/1415 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM SOUTHMOOR HOUSE SOUTHMOOR ROAD MANCHESTER M23 9XD ENGLAND |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/10/138 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REES / 08/10/2013 |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 26 WESTGATE HALE ALTRINCHAM CHESHIRE WA15 9AZ ENGLAND |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REES / 02/11/2011 |
| 02/11/122 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 20/04/1220 April 2012 | COMPANY NAME CHANGED CBG FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 20/04/12 |
| 16/02/1216 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR HESSETT |
| 09/02/129 February 2012 | SECRETARY APPOINTED MR STEPHEN REES |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM SOUTHMOOR HOUSE SOUTHMOOR ROAD MANCHESTER M23 9XD |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CARMEN LOWE |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERS |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES |
| 08/02/128 February 2012 | PREVSHO FROM 31/12/2011 TO 31/08/2011 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HUGHES |
| 07/11/117 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 07/11/117 November 2011 | SAIL ADDRESS CHANGED FROM: C/O DAVID WILDE SOUTHMOOR HOUSE SOUTHMOOR ROAD MANCHESTER GTR MANCHESTER M23 9XD ENGLAND |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GILES |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR MARK RUSSELL CHAMBERS |
| 05/10/115 October 2011 | SECRETARY APPOINTED MR ALASTAIR GEORGE HESSETT |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY SEAN FOWLER |
| 15/09/1115 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID WILDE |
| 28/02/1128 February 2011 | SECRETARY APPOINTED MR SEAN MARTYN FOWLER |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD GUDGER |
| 15/12/1015 December 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART MOLLEKIN |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SLINGER |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BASKEYFIELD |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASKEW |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HUGHES / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SLINGER / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES MOLLEKIN / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT ASKEW / 18/11/2009 |
| 18/11/0918 November 2009 | SAIL ADDRESS CREATED |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEWIS / 18/11/2009 |
| 18/11/0918 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD FREDERIC GUDGER / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM CARPENTER / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRANK BASKEYFIELD / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEN LOWE / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REES / 18/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM BARTON HALL HARDY STREET MANCHESTER GREATER MANCHESTER M30 7NB |
| 20/11/0820 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED ARNOLD FREDERIC GUDGER |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | COMPANY NAME CHANGED CBG CARPENTER REES JACKSON LIMIT ED CERTIFICATE ISSUED ON 02/03/07 |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | COMPANY NAME CHANGED CARPENTER REES JACKSON LIMITED CERTIFICATE ISSUED ON 13/12/05 |
| 06/12/056 December 2005 | NC INC ALREADY ADJUSTED 24/11/05 |
| 06/12/056 December 2005 | £ NC 1000/100000 24/11 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | AUDITORRESIGNATION |
| 21/10/0421 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: OLD COLONY HOUSE 6 SOUTH KING STREET MANCHESTER M2 6RJ |
| 28/07/0428 July 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: BANK HOUSE 4 WHARF ROAD SALE CHESHIRE M33 2AF |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 28 PRINCESS STREET MANCHESTER M1 4AA |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: BANK HOUSE 4 WHARF ROAD SALE CHESHIRE M33 2AF |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97 |
| 04/08/974 August 1997 | COMPANY NAME CHANGED CARPENTER REES LIMITED CERTIFICATE ISSUED ON 05/08/97 |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | SECRETARY RESIGNED |
| 08/10/968 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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