CARR PROPERTIES LIMITED

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DateDescription
03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 Final Gazette dissolved via voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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18/03/2518 March 2025 First Gazette notice for voluntary strike-off

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10/03/2510 March 2025 Application to strike the company off the register

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05/11/245 November 2024 Current accounting period extended from 2025-04-30 to 2025-09-30

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05/11/245 November 2024 Termination of appointment of Philip Mark Shapiro as a director on 2024-11-04

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05/11/245 November 2024 Cessation of Philip Mark Shapiro as a person with significant control on 2024-10-08

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21/08/2421 August 2024 Total exemption full accounts made up to 2024-04-30

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09/08/249 August 2024 Director's details changed for Mr Philip Mark Shapiro on 2024-07-18

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with updates

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04/08/234 August 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/04/2328 April 2023 Current accounting period shortened from 2023-06-30 to 2023-04-30

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04/04/234 April 2023 Confirmation statement made on 2023-03-31 with no updates

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04/01/234 January 2023 Total exemption full accounts made up to 2022-06-30

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20/12/2220 December 2022 Notification of Philip Mark Shapiro as a person with significant control on 2017-03-29

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/04/221 April 2022 Confirmation statement made on 2022-03-31 with no updates

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/05/2013 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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18/11/1918 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM 2 ORIEL COURT ASHFIELD ROAD SALE CHESHIRE M33 7DF

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12/11/1812 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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17/01/1817 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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29/09/1729 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 015437700029

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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30/03/1730 March 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHAPIRO

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30/03/1730 March 2017 DIRECTOR APPOINTED MR BENJAMIN JONATHON SHAPIRO

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/09/162 September 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1

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06/04/166 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/09/153 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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03/09/153 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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03/09/153 September 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1

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08/04/158 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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19/12/1419 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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19/12/1419 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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19/12/1419 December 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 18

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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07/04/147 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JANE RUSHTON / 26/09/2013

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07/04/147 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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19/12/1319 December 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 16

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19/12/1319 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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26/11/1326 November 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 18

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26/11/1326 November 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 17

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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13/06/1313 June 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 17

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23/04/1323 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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23/04/1323 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH LEA SHAPIRO / 23/02/2012

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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16/04/1216 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/04/1127 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/10/107 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 16

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23/04/1023 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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22/04/0922 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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09/04/089 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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09/02/089 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/089 February 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/04/0711 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 DIRECTOR RESIGNED

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05/02/075 February 2007 NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 ARTICLES OF ASSOCIATION

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30/01/0730 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/10/0610 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0610 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0610 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0610 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0610 October 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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10/10/0610 October 2006 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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10/10/0610 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0619 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 CAPIT £998 15/02/06

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28/02/0628 February 2006 NC INC ALREADY ADJUSTED 15/02/06

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28/02/0628 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/02/0628 February 2006 £ NC 100/1000 15/02/0

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28/02/0628 February 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/02/0628 February 2006 VARYING SHARE RIGHTS AND NAMES

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20/10/0520 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/04/057 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/04/0421 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/0320 November 2003 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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20/11/0320 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/0320 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/0320 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/0320 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0330 September 2003 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04

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24/09/0324 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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27/04/0327 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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13/04/0213 April 2002 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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10/04/0210 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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27/09/0127 September 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/012 July 2001 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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30/04/0130 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0027 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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21/09/0021 September 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/0021 July 2000 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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21/07/0021 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/0021 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/0021 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/0021 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/07/0021 July 2000 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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21/07/0021 July 2000 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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12/04/0012 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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13/10/9913 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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27/05/9927 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/9919 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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02/10/982 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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05/05/985 May 1998 SECRETARY'S PARTICULARS CHANGED

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21/04/9821 April 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS

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02/10/972 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/10/972 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/9729 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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30/07/9730 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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04/06/974 June 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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04/06/974 June 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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04/06/974 June 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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10/04/9710 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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20/09/9620 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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03/06/963 June 1996 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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28/04/9628 April 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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19/10/9519 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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08/08/958 August 1995 ALTER MEM AND ARTS 01/08/95

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25/04/9525 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/12/945 December 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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05/12/945 December 1994 REGISTERED OFFICE CHANGED ON 05/12/94 FROM: C/O MESSRS HALLIWELL & HORTON 29 BURNLEY ROAD EAST WATERFOOT ROSSENDALE LANCASHIRE BB4 9AG

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05/12/945 December 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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07/08/947 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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30/06/9430 June 1994 S252 DISP LAYING ACC 21/06/94

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14/06/9414 June 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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03/06/943 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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03/06/943 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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03/06/943 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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03/06/943 June 1994 PARTICULARS OF MORTGAGE/CHARGE

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02/06/942 June 1994 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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08/04/948 April 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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09/12/939 December 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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09/12/939 December 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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09/12/939 December 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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09/12/939 December 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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21/09/9321 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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16/09/9316 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9311 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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27/04/9327 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/04/938 April 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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09/03/939 March 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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23/09/9223 September 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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02/09/922 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/09/922 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/09/922 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/09/922 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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02/09/922 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9216 July 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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13/04/9213 April 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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25/02/9225 February 1992 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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22/11/9122 November 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS

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22/11/9122 November 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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20/11/9120 November 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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20/11/9120 November 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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20/11/9120 November 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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20/11/9120 November 1991 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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10/01/9110 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9110 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9110 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9110 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9110 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9110 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9110 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9110 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9110 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9110 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9030 October 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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30/10/9030 October 1990 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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25/05/9025 May 1990 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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13/10/8913 October 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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13/10/8913 October 1989 RETURN MADE UP TO 02/10/89; NO CHANGE OF MEMBERS

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15/07/8915 July 1989 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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15/07/8915 July 1989 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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18/11/8818 November 1988 RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS

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18/11/8818 November 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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05/11/875 November 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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14/09/8714 September 1987 RETURN MADE UP TO 10/08/87; NO CHANGE OF MEMBERS

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14/09/8714 September 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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17/08/8717 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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11/04/8711 April 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/03/8711 March 1987 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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05/03/875 March 1987 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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05/03/875 March 1987 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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30/01/8730 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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30/01/8730 January 1987 FULL ACCOUNTS MADE UP TO 30/04/85

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29/07/8629 July 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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08/05/868 May 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/05/86

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06/02/816 February 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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