CARROB CONTROLS AND SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 16/04/2516 April 2025 | Purchase of own shares. |
| 11/03/2511 March 2025 | Resolutions |
| 11/03/2511 March 2025 | Memorandum and Articles of Association |
| 07/03/257 March 2025 | Cancellation of shares. Statement of capital on 2025-03-07 |
| 07/03/257 March 2025 | Change of share class name or designation |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/05/2013 May 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | ARTICLES OF ASSOCIATION |
| 12/12/1912 December 2019 | ALTER ARTICLES 25/11/2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 02/12/192 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE DAVID CORRIGAN |
| 02/12/192 December 2019 | 25/11/19 STATEMENT OF CAPITAL GBP 1000 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS ESTEFANIA RAMAO CORRIGAN / 11/10/2019 |
| 11/10/1911 October 2019 | CESSATION OF LINDA KELLY AS A PSC |
| 11/04/1911 April 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN CORRIGAN / 10/04/2019 |
| 10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS ESTEFANIO RAMAO CORRIGAN / 10/04/2019 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LEE DAVID CORRIGAN / 10/04/2019 |
| 10/04/1910 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CORRIGAN / 10/04/2019 |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR. LEE DAVID CORRIGAN |
| 21/03/1921 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 07/03/197 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 500.00 |
| 07/03/197 March 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY CARMEN KELLY |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA KELLY |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CARMEN KELLY |
| 04/03/194 March 2019 | CESSATION OF CARMEN JOHN KELLY AS A PSC |
| 14/01/1914 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 26/03/1826 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/09/154 September 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/09/145 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CORRIGAN / 06/04/2013 |
| 20/08/1320 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/08/1230 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/09/1112 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/09/107 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA KELLY / 11/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CORRIGAN / 11/08/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CORRIGAN / 12/09/2008 |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR MAXINE BRUCE |
| 20/08/0820 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/09/059 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 08/09/008 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 95 HATCH LANE OLD BASING BASINGSTOKE HAMPSHIRE RG24 0EE |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 07/08/957 August 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS |
| 08/12/948 December 1994 | NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9423 August 1994 | REGISTERED OFFICE CHANGED ON 23/08/94 FROM: RENOWN HOUSE 36 RENOWN WAY CHINEHAM BASINGSTOKE RG24 OXD |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9017 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 30/03/8930 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/10 |
| 13/10/8813 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | REGISTERED OFFICE CHANGED ON 13/10/88 FROM: RENOWN HOUSE 36 RENOWN WAY CHINEHAM BASINGSTOKE RG24 0XD |
| 22/08/8822 August 1988 | REGISTERED OFFICE CHANGED ON 22/08/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 11/08/8811 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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