CARRS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | |
| 19/05/2519 May 2025 | |
| 19/05/2519 May 2025 | |
| 19/05/2519 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-04 with updates |
| 11/06/2411 June 2024 | Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA United Kingdom to Warwick Mill Business Centre Warwick Bridge Carlisle Cumbria CA4 8RR on 2024-06-11 |
| 10/06/2410 June 2024 | Change of details for Carr's Group Plc as a person with significant control on 2024-06-10 |
| 10/06/2410 June 2024 | Appointment of Mr Gavin Maxwell Manson as a director on 2024-06-10 |
| 10/06/2410 June 2024 | Director's details changed for Mr David Andrew White on 2024-06-10 |
| 10/06/2410 June 2024 | Secretary's details changed for Mrs Paula Robertson on 2024-06-10 |
| 04/05/244 May 2024 | Confirmation statement made on 2024-05-04 with updates |
| 27/02/2427 February 2024 | Audit exemption subsidiary accounts made up to 2023-09-02 |
| 27/02/2427 February 2024 | |
| 27/02/2427 February 2024 | |
| 27/02/2427 February 2024 | |
| 30/11/2330 November 2023 | Appointment of Mrs Paula Robertson as a secretary on 2023-09-25 |
| 30/11/2330 November 2023 | Termination of appointment of Matthew Ratcliffe as a secretary on 2023-09-22 |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | Audit exemption subsidiary accounts made up to 2022-09-03 |
| 30/05/2330 May 2023 | |
| 30/05/2330 May 2023 | |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 27/01/2327 January 2023 | Appointment of Mr David Andrew White as a director on 2023-01-27 |
| 27/01/2327 January 2023 | Termination of appointment of Neil Austin as a director on 2023-01-27 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | Audit exemption subsidiary accounts made up to 2021-08-28 |
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | |
| 15/10/2115 October 2021 | Termination of appointment of Hugh Marcus Pelham as a director on 2021-10-11 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 20/03/2020 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 04/05/194 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 05/03/195 March 2019 | FULL ACCOUNTS MADE UP TO 01/09/18 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 12/03/1812 March 2018 | FULL ACCOUNTS MADE UP TO 02/09/17 |
| 22/05/1722 May 2017 | FULL ACCOUNTS MADE UP TO 03/09/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | SECRETARY APPOINTED MR MATTHEW RATCLIFFE |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY KATIE WOOD |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM OLD CROFT STANWIX CARLISLE CA3 9BA |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AUSTIN / 23/09/2016 |
| 23/09/1623 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATIE WOOD / 23/09/2016 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DAVIES / 23/09/2016 |
| 22/02/1622 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 18/02/1618 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / KATIE SINCLAIR / 19/01/2016 |
| 03/02/163 February 2016 | FULL ACCOUNTS MADE UP TO 29/08/15 |
| 27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 30/08/14 |
| 27/01/1527 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 29/01/1429 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLMES |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOOD |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED NEIL AUSTIN |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN DAVIES |
| 30/01/1330 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY RONALD WOOD |
| 22/01/1322 January 2013 | SECRETARY APPOINTED KATIE SINCLAIR |
| 16/01/1316 January 2013 | FULL ACCOUNTS MADE UP TO 01/09/12 |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 03/09/11 |
| 01/02/121 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 08/02/118 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 28/08/10 |
| 18/02/1018 February 2010 | FULL ACCOUNTS MADE UP TO 29/08/09 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD CHALMERS WOOD / 15/12/2009 |
| 25/01/1025 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NIGEL COUPER HOLMES / 15/12/2009 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 30/08/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 01/09/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 02/09/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 03/09/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 28/08/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | RE - GUARANTEE 18/11/04 |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 30/08/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 27/02/0327 February 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 01/09/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 24/01/02; NO CHANGE OF MEMBERS |
| 13/09/0113 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/0130 August 2001 | COMPANY NAME CHANGED CARRS FARM FOODS LIMITED CERTIFICATE ISSUED ON 30/08/01 |
| 13/07/0113 July 2001 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/00 |
| 15/05/0115 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/00 |
| 11/05/0111 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0126 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/98 |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/93 |
| 01/03/941 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 07/01/92 |
| 30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 01/09/90 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS |
| 22/02/9122 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 02/09/89 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 03/09/88 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 29/08/87 |
| 31/05/8831 May 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/01/8815 January 1988 | NEW DIRECTOR APPOINTED |
| 15/01/8815 January 1988 | NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 30/08/86 |
| 06/04/876 April 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 24/06/8624 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
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