CARRUTHERS DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-15 with no updates

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-15 with updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-15 with updates

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/03/2123 March 2021 31/10/20 TOTAL EXEMPTION FULL

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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12/02/2012 February 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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27/02/1927 February 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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01/03/181 March 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/03/1615 March 2016 Annual return made up to 15 March 2016 with full list of shareholders

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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16/03/1516 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/03/1417 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/03/1318 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/03/1219 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/05/117 May 2011 Annual return made up to 15 March 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP CARRUTHERS / 15/03/2010

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16/03/1016 March 2010 Annual return made up to 15 March 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CARRUTHERS / 15/03/2010

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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18/03/0918 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/03/0819 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARRUTHERS / 15/03/2008

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19/03/0819 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON CARRUTHERS / 15/03/2008

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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18/01/0818 January 2008 REGISTERED OFFICE CHANGED ON 18/01/08 FROM: EASTCROFT COTTAGE SCAW ROAD, HIGH HARRINGTON WORKINGTON CUMBRIA CA14 4LY

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20/03/0720 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/03/0621 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/03/0515 March 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/03/0424 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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24/03/0324 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/02/0320 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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09/07/029 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/07/025 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/04/022 April 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02

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29/03/0229 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/03/0229 March 2002 REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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29/03/0229 March 2002 NEW DIRECTOR APPOINTED

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29/03/0229 March 2002 SECRETARY RESIGNED

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29/03/0229 March 2002 DIRECTOR RESIGNED

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15/03/0215 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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