CARRACK WIDDEN MANAGEMENT LIMITED

Company Documents

DateDescription
12/12/2412 December 2024 Total exemption full accounts made up to 2024-08-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-08-31

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27/04/2427 April 2024 Appointment of Koti Property Management Ltd as a secretary on 2024-04-27

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27/04/2427 April 2024 Termination of appointment of Natasha Stevens as a secretary on 2024-04-27

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/07/2313 July 2023 Termination of appointment of Mark Finch as a director on 2023-07-13

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09/05/239 May 2023 Total exemption full accounts made up to 2022-08-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-31 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/05/224 May 2022 Registered office address changed from Daniell House Falmouth Road Truro Cornwall TR1 2HX to 71 Athelstan Park Bodmin PL31 1DT on 2022-05-04

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04/05/224 May 2022 Appointment of Mrs Natasha Stevens as a secretary on 2022-05-01

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01/02/221 February 2022 Termination of appointment of Alan Geeson as a director on 2022-02-01

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01/02/221 February 2022 Appointment of Mr Andrew Nation as a director on 2022-02-01

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01/02/221 February 2022 Termination of appointment of Tracy Markham as a director on 2022-02-01

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31/01/2231 January 2022 Appointment of Mr Mark Finch as a director on 2022-01-31

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31/01/2231 January 2022 Termination of appointment of Linda Susan Finch as a director on 2022-01-31

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-08-31

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15/11/2115 November 2021 Confirmation statement made on 2021-10-31 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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23/12/2023 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SUSAN FINCH / 19/12/2020

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09/12/209 December 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN LEWIS

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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09/12/209 December 2020 DIRECTOR APPOINTED MRS LINDA SUSAN FINCH

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/11/1912 November 2019 31/08/19 UNAUDITED ABRIDGED

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/11/1826 November 2018 31/08/18 UNAUDITED ABRIDGED

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/05/189 May 2018 31/08/17 UNAUDITED ABRIDGED

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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23/11/1723 November 2017 APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES

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23/11/1723 November 2017 APPOINTMENT TERMINATED, DIRECTOR PHILLIP BERRIMAN

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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22/11/1622 November 2016 DIRECTOR APPOINTED MR ALAN GEESON

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22/11/1622 November 2016 DIRECTOR APPOINTED MR PHILLIP JOHN BERRIMAN

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR SANDRA SHOWELL

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT LUCAS

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22/11/1622 November 2016 DIRECTOR APPOINTED MRS TRACY MARKHAM

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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04/11/154 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENT

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29/07/1529 July 2015 REGISTERED OFFICE CHANGED ON 29/07/2015 FROM THE OLD POST OFFICE TREGENNA PLACE ST IVES CORNWALL TR26 1AA

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12/05/1512 May 2015 31/08/14 TOTAL EXEMPTION FULL

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP BERRIMAN

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13/04/1513 April 2015 DIRECTOR APPOINTED MR ANTHONY JOHN KENT

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12/02/1512 February 2015 APPOINTMENT TERMINATED, DIRECTOR EUGENE GILLAN

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14/11/1414 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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07/11/147 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / EUGENE GILLAN / 07/11/2014

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21/10/1421 October 2014 APPOINTMENT TERMINATED, DIRECTOR GLORIA CARTER

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR GLORIA CARTER

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/11/1311 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/01/1317 January 2013 DIRECTOR APPOINTED CHRISTOPHER EDWARD BRICE

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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09/11/129 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR PAMELLA WARD

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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14/11/1114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / GLORIA YVONNE CARTER / 08/11/2011

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03/11/113 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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17/01/1117 January 2011 DIRECTOR APPOINTED EUGENE GILLAN

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17/01/1117 January 2011 DIRECTOR APPOINTED GLORIA YVONNE CARTER

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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06/12/106 December 2010 APPOINTMENT TERMINATED, DIRECTOR BELINDA COLBY

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19/11/1019 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA IRENE SHOWELL / 31/10/2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELLA WARD / 31/10/2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN LEWIS / 31/10/2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BERRIMAN / 31/10/2010

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ANN COLBY / 31/10/2010

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/12/0912 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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09/12/089 December 2008 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM THE OLD POST POST OFFICE TREGANNA PLACE ST IVES CORNWALL TR26 1AA

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09/12/089 December 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 DIRECTOR APPOINTED PHILIP JOHN BERRIMAN

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06/11/086 November 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH AMESS

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05/11/085 November 2008 31/08/08 TOTAL EXEMPTION FULL

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04/09/084 September 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM THE OLD POST OFFICE FORE STREET ST IVES CORNWALL TR26 1AB

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04/09/084 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEWIS / 27/08/2008

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04/09/084 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SHOWELL / 25/08/2008

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04/01/084 January 2008 RETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS

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19/12/0719 December 2007 DIRECTOR RESIGNED

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19/12/0719 December 2007 NEW DIRECTOR APPOINTED

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01/12/071 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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04/04/074 April 2007 NEW DIRECTOR APPOINTED

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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15/01/0715 January 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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15/01/0715 January 2007 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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27/01/0627 January 2006 NEW DIRECTOR APPOINTED

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25/01/0625 January 2006 RETURN MADE UP TO 31/10/05; CHANGE OF MEMBERS

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25/01/0625 January 2006 SECRETARY'S PARTICULARS CHANGED

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25/11/0525 November 2005 DIRECTOR RESIGNED

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25/11/0525 November 2005 DIRECTOR RESIGNED

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25/11/0525 November 2005 DIRECTOR RESIGNED

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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26/01/0526 January 2005 DIRECTOR'S PARTICULARS CHANGED

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26/01/0526 January 2005 RETURN MADE UP TO 31/10/04; CHANGE OF MEMBERS

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25/01/0525 January 2005 DIRECTOR'S PARTICULARS CHANGED

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25/01/0525 January 2005 DIRECTOR'S PARTICULARS CHANGED

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23/11/0423 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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15/12/0315 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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26/11/0326 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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18/11/0218 November 2002 RETURN MADE UP TO 31/10/02; CHANGE OF MEMBERS

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27/12/0127 December 2001 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 RETURN MADE UP TO 31/10/01; CHANGE OF MEMBERS

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12/10/0112 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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31/07/0131 July 2001 DIRECTOR RESIGNED

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02/01/012 January 2001 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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16/11/0016 November 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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16/12/9916 December 1999 NEW DIRECTOR APPOINTED

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07/12/997 December 1999 DIRECTOR RESIGNED

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26/11/9926 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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22/11/9922 November 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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14/12/9814 December 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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14/12/9814 December 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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15/12/9715 December 1997 DIRECTOR RESIGNED

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15/12/9715 December 1997 NEW DIRECTOR APPOINTED

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04/12/974 December 1997 RETURN MADE UP TO 31/10/97; CHANGE OF MEMBERS

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21/10/9721 October 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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17/12/9617 December 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/12/9617 December 1996 NEW SECRETARY APPOINTED

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04/12/964 December 1996 COMPANY NAME CHANGED CARRICK WIDDEN MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 05/12/96

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27/11/9627 November 1996 RETURN MADE UP TO 31/10/96; CHANGE OF MEMBERS

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02/10/962 October 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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23/11/9523 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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27/10/9527 October 1995 FULL ACCOUNTS MADE UP TO 31/08/95

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11/11/9411 November 1994 RETURN MADE UP TO 31/10/94; CHANGE OF MEMBERS

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11/11/9411 November 1994 DIRECTOR'S PARTICULARS CHANGED

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05/11/945 November 1994 FULL ACCOUNTS MADE UP TO 31/08/94

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16/01/9416 January 1994 RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS

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16/01/9416 January 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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12/01/9412 January 1994 NEW DIRECTOR APPOINTED

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21/12/9321 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/10/9329 October 1993 FULL ACCOUNTS MADE UP TO 31/08/93

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12/11/9212 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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02/11/922 November 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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15/11/9115 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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16/10/9116 October 1991 FULL ACCOUNTS MADE UP TO 31/08/91

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07/12/907 December 1990 RETURN MADE UP TO 10/11/90; CHANGE OF MEMBERS

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05/11/905 November 1990 FULL ACCOUNTS MADE UP TO 31/08/90

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06/12/896 December 1989 RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS

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21/11/8921 November 1989 NEW DIRECTOR APPOINTED

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06/11/896 November 1989 FULL ACCOUNTS MADE UP TO 31/08/89

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15/12/8815 December 1988 RETURN MADE UP TO 12/11/88; FULL LIST OF MEMBERS

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14/10/8814 October 1988 FULL ACCOUNTS MADE UP TO 31/08/88

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01/07/881 July 1988 DIRECTOR RESIGNED

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07/01/887 January 1988 RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS

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04/11/874 November 1987 FULL ACCOUNTS MADE UP TO 31/08/87

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09/09/879 September 1987 COMPANY NAME CHANGED BELYARS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/09/87

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04/12/864 December 1986 RETURN MADE UP TO 08/11/86; FULL LIST OF MEMBERS

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01/12/861 December 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/8624 November 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/8624 November 1986 REGISTERED OFFICE CHANGED ON 24/11/86 FROM: DYNAS 1A WHARF RD ST IVES CORNWALL

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12/11/8612 November 1986 FULL ACCOUNTS MADE UP TO 31/08/86

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06/05/866 May 1986 NEW DIRECTOR APPOINTED

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01/05/861 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/04/835 April 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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