CARPVALE (1995) LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-03 with no updates

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12/12/2412 December 2024 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/02/245 February 2024 Confirmation statement made on 2024-02-03 with no updates

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10/01/2410 January 2024 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with no updates

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18/01/2318 January 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with updates

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10/01/2210 January 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/05/2120 May 2021 30/09/20 UNAUDITED ABRIDGED

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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20/11/1920 November 2019 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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05/11/185 November 2018 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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09/11/179 November 2017 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ABBISS

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 1 August 2015 with full list of shareholders

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/08/1413 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/08/1313 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/08/122 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/08/119 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ABBISS / 30/07/2010

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03/08/103 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ABBISS / 30/07/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/08/0914 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ABBISS / 14/08/2009

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14/08/0914 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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06/08/086 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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20/08/0720 August 2007 DIRECTOR'S PARTICULARS CHANGED

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20/08/0720 August 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/09/065 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/08/0515 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/08/0411 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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12/08/0312 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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14/08/0214 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/08/0114 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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09/05/019 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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17/08/0017 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/09/9913 September 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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04/08/984 August 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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17/02/9817 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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18/09/9718 September 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 NC INC ALREADY ADJUSTED 31/01/97

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25/02/9725 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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25/02/9725 February 1997 £ NC 1000/50000 31/01/

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19/08/9619 August 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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13/08/9613 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9510 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/11/958 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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06/09/956 September 1995 NEW DIRECTOR APPOINTED

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06/09/956 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/08/959 August 1995 REGISTERED OFFICE CHANGED ON 09/08/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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09/08/959 August 1995 SECRETARY RESIGNED

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09/08/959 August 1995 DIRECTOR RESIGNED

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01/08/951 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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