CARROT.CO.UK LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Micro company accounts made up to 2024-08-31

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18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with no updates

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

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29/03/2429 March 2024 Micro company accounts made up to 2023-08-31

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with no updates

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

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23/04/2323 April 2023 Micro company accounts made up to 2022-08-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-18 with no 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 Micro company accounts made up to 2021-08-31

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

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES

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09/02/219 February 2021 REGISTERED OFFICE CHANGED ON 09/02/2021 FROM C27 BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD LUTON BEDFORDSHIRE LU2 8DL ENGLAND

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

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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03/05/193 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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01/05/181 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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26/05/1626 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM REAR ENTRANCE 145-147 HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 4JY

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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06/08/156 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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14/11/1414 November 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODLEY

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14/11/1414 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN WHIPPS

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01/09/141 September 2014 Annual return made up to 1 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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

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29/08/1329 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/09/1218 September 2012 Annual return made up to 1 August 2012 with full list of shareholders

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

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/09/114 September 2011 Annual return made up to 1 August 2011 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WOODLEY / 01/08/2010

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21/09/1021 September 2010 Annual return made up to 1 August 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE WHIPPS / 01/08/2010

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/10/0915 October 2009 Annual return made up to 1 August 2009 with full list of shareholders

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30/07/0930 July 2009 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 131 HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4JS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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29/08/0829 August 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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01/10/071 October 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 94 LAVENDER CRESCENT ST. ALBANS HERTFORDSHIRE AL3 5PJ

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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21/08/0621 August 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/08/058 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/08/058 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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22/12/0422 December 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 23 FOLLY AVENUE ST. ALBANS HERTFORDSHIRE AL3 5QB

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09/08/049 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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19/08/0319 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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25/07/0225 July 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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31/07/0131 July 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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25/08/0025 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 4 CONISTON CLOSE BRAINTREE ESSEX CM7 8UJ

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24/07/0024 July 2000 NEW DIRECTOR APPOINTED

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02/06/002 June 2000 COMPANY NAME CHANGED AIR CAPITAL EXPRESS LIMITED CERTIFICATE ISSUED ON 05/06/00

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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13/03/0013 March 2000 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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13/11/9813 November 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/10/986 October 1998 S252 DISP LAYING ACC 31/07/98

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06/10/986 October 1998 REGISTERED OFFICE CHANGED ON 06/10/98 FROM: 6 BECKETTS COURT CANTERBURY WAY GREAT WARLEY BRENTWOOD ESSEX CM13 3BA

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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28/08/9828 August 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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15/08/9715 August 1997 REGISTERED OFFICE CHANGED ON 15/08/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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15/08/9715 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/9715 August 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/08/9715 August 1997 DIRECTOR RESIGNED

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15/08/9715 August 1997 NEW DIRECTOR APPOINTED

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01/08/971 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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