CARSON DIRECT LIMITED
Warning: The most recent accounts from 30 November 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 23/01/1423 January 2014 | Annual return made up to 15 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 15/11/1215 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 18/11/1118 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 17/11/1017 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 27/11/0927 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MRS PAMELA MARION RANDALL |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS HULME |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED SECRETARY IVORYWHILE LIMITED |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 7 ST. JOHNS WAY, CORRINGHAM STANFORD-LE-HOPE ESSEX SS17 7NA |
| 15/12/0815 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/12/0815 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 15 KERSBROOKE WAY, CORRINGHAM STANFORD LE HOPE ESSEX SS17 9EH |
| 24/07/0624 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 27/07/0527 July 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | SECRETARY RESIGNED |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/046 March 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 04/02/044 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA |
| 12/12/0312 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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