CARRINGTON DEAN GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Unaudited abridged accounts made up to 2024-06-30 |
| 03/12/243 December 2024 | Director's details changed for Mr Pearse John Flynn on 2018-11-29 |
| 27/11/2427 November 2024 | Satisfaction of charge SC2256720004 in full |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 13/08/2413 August 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/06/244 June 2024 | Termination of appointment of Nancy Reid as a director on 2024-06-03 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 27/09/2127 September 2021 | Change of details for Creditfix Investments Limited as a person with significant control on 2017-09-13 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Unaudited abridged accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/03/2018 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/04/1930 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEARSE JOHN FLYNN / 08/01/2019 |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS NANCY REID / 08/01/2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 20/12/1820 December 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 07/08/187 August 2018 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 26/07/1826 July 2018 | PREVSHO FROM 31/12/2018 TO 30/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEARSE JOHN FLYNN / 07/02/2018 |
| 07/02/187 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS NANCY REID / 06/02/2018 |
| 07/02/187 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NANCY REID / 07/02/2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 06/02/186 February 2018 | DISS40 (DISS40(SOAD)) |
| 30/01/1830 January 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 2ND FLOOR 70 WEST REGENT STREET GLASGOW G2 2QZ SCOTLAND |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR PEARSE JOHN FLYNN |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, SECRETARY MARY DEAN |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY DEAN |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DEAN |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK MCPHAIL |
| 13/09/1713 September 2017 | CESSATION OF MARY DEAN AS A PSC |
| 13/09/1713 September 2017 | CESSATION OF PETER CHRISTOPHER DEAN AS A PSC |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREDITFIX INVESTMENTS LIMITED |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM FYFE CHAMBERS 105 WEST GEORGE STREET GLASGOW G2 1PB SCOTLAND |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MS NANCY REID |
| 13/09/1713 September 2017 | SECRETARY APPOINTED MS NANCY REID |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 25/10/1625 October 2016 | 24/10/16 STATEMENT OF CAPITAL GBP 95 |
| 05/10/165 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 14/04/2016 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PETER MCPHAIL / 14/04/2016 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DEAN / 14/04/2016 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 14/04/2016 |
| 14/04/1614 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY DEAN / 14/04/2016 |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 135 BUCHANAN STREET GLASGOW STRATHCLYDE G1 2JA |
| 26/11/1526 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 93 |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR DEREK PETER MCPHAIL |
| 03/12/143 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/11/1226 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 26/11/2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/03/1128 March 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 21/12/1021 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 02/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY DEAN / 02/12/2009 |
| 13/01/1013 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DEAN / 03/05/2008 |
| 13/01/0913 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY DEAN / 03/05/2008 |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/10/083 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | COMPANY NAME CHANGED PERSONAL & CORPORATE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 26/01/06 |
| 28/11/0528 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: GRESHAM CHAMBERS 45 WEST NILE STREET GLASGOW G2 1PT |
| 16/12/0316 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 14 WOODBURN ROAD NEWLANDS GLASGOW G43 2TN |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 12/12/0112 December 2001 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: C/O 90 ST VINCENT STREET GLASGOW G2 5UB |
| 27/11/0127 November 2001 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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