CARRUTHERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 14/02/2514 February 2025 | Application to strike the company off the register |
| 06/02/256 February 2025 | Micro company accounts made up to 2025-01-31 |
| 06/02/256 February 2025 | Previous accounting period shortened from 2025-06-30 to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 02/01/252 January 2025 | Micro company accounts made up to 2024-06-30 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-06-30 |
| 16/07/2316 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/12/2224 December 2022 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-06-30 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/03/2029 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/03/1923 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM STAUNTON COURT BUSINESS PARK LEDBURY ROAD STAUNTON GL19 3QS |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH BROWN / 15/08/2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EDWARD BROWN / 15/08/2018 |
| 15/08/1815 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH BROWN / 15/08/2018 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM 1 LOVETT CLOSE STAUNTON GLOUCESTER GLOUCESTERSHIRE GL19 3RZ |
| 13/07/1513 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM STAUNTON COURT BUSINESS STAUNTON COURT BUSINESS PARK, LEDBURY ROAD STAUNTON GLOUCESTER GL19 3QS ENGLAND |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/07/1417 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/07/1311 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/07/1212 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/07/1111 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH BROWN / 10/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BROWN / 10/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | 30/06/08 PARTIAL EXEMPTION |
| 11/07/0811 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: UNIT 23 BOND INDUSTRIAL ESTATE WICKHAMFORD EVESHAM WORCESTERSHIRE WR11 6RT |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/03/0228 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 12 MILLSTREAM WAY WOOBURN MOOR HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0NL |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 229 NETHER STREET LONDON N3 1NT |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | SECRETARY RESIGNED |
| 20/07/0020 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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