CARR BERMAN CRICHTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of Martin Berman as a director on 2025-06-27 |
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-23 with updates |
| 31/08/2331 August 2023 | Purchase of own shares. |
| 25/08/2325 August 2023 | Cancellation of shares. Statement of capital on 2023-06-02 |
| 07/08/237 August 2023 | Termination of appointment of Jie Smitheram as a director on 2023-06-02 |
| 03/03/233 March 2023 | Statement of capital following an allotment of shares on 2023-02-09 |
| 03/03/233 March 2023 | Appointment of Ms Jie Smitheram as a director on 2023-02-09 |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-23 with updates |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Resolutions |
| 09/07/219 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN CARR |
| 04/10/184 October 2018 | CESSATION OF COLIN PETER CARR AS A PSC |
| 04/10/184 October 2018 | CESSATION OF MARTIN BERMAN AS A PSC |
| 04/10/184 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERMAN HOLDINGS LIMITED |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR SAMUEL ROBERT WESTWOOD |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/03/1815 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/09/1523 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/10/149 October 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 104 |
| 07/10/147 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART FORBES |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART FORBES / 18/09/2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/10/1212 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 21/06/1221 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 103 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NEENA SAGGAR |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/10/1126 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART FORBES / 01/09/2011 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/10/1021 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART FORBES / 31/01/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NEENA SAGGAR / 23/09/2010 |
| 14/09/1014 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 102 |
| 14/09/1014 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 102 |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/10/0921 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED MISS NEENA SAGGAR |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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