CARROLL MCMANUS LIMITED

Company Documents

DateDescription
26/01/1526 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/02/1417 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY FRANCES MCMANUS / 25/01/2014

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17/02/1417 February 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY FRANCES MCMANUS / 25/01/2014

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17/02/1417 February 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM
60 LANSDOWNE PLACE
HOVE
EAST SUSSEX
BN3 1FG

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17/02/1417 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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18/03/1318 March 2013 Annual return made up to 25 January 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/03/1228 March 2012 Annual return made up to 25 January 2012 with full list of shareholders

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMANUS

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 Annual return made up to 25 January 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 Annual return made up to 25 January 2010 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/02/0923 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/03/0828 March 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/03/077 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/02/068 February 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/02/0427 February 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/02/0318 February 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/02/022 February 2002 RETURN MADE UP TO 25/01/02; NO CHANGE OF MEMBERS

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17/08/0117 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/02/0112 February 2001 RETURN MADE UP TO 25/01/01; NO CHANGE OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/02/003 February 2000 RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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08/02/998 February 1999 RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS

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13/10/9813 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/01/9822 January 1998 RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS

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15/10/9715 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/02/977 February 1997 RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS

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29/10/9629 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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20/02/9620 February 1996 SECRETARY RESIGNED

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20/02/9620 February 1996 NEW SECRETARY APPOINTED

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16/02/9616 February 1996 REGISTERED OFFICE CHANGED ON 16/02/96 FROM: 3 PAVILION PARADE, BRIGHTON, SUSSEX BN2 1RA

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15/02/9615 February 1996 RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS

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15/02/9615 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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31/01/9531 January 1995 RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS

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14/11/9414 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/03/9423 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/02/947 February 1994 RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS

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01/02/931 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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01/02/931 February 1993 RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS

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31/01/9231 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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31/01/9231 January 1992 RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS

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04/02/914 February 1991 RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS

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04/02/914 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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26/02/9026 February 1990 RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS

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26/02/9026 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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05/02/895 February 1989 RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS

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05/02/895 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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24/03/8824 March 1988 RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS

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06/03/876 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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06/03/876 March 1987 RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS

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01/03/721 March 1972 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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