CARTER AND CARLISLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/03/1629 March 2016 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR 5 CHANCERY LANE LONDON WC2A 1LG UNITED KINGDOM |
| 21/01/1621 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015 |
| 22/12/1522 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GROSVENOR ADMINISTRATION LIMITED / 04/12/2015 |
| 14/12/1514 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/12/157 December 2015 | SAIL ADDRESS CREATED |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 6TH FLOOR QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1530 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/12/139 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/12/1211 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 16/08/1216 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/12/115 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 09/09/119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR ROBERT BRADY |
| 10/12/0910 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 24/09/0924 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/12/0711 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | S366A DISP HOLDING AGM 26/09/03 |
| 18/05/0618 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: QUEEN'S HOUSE 4TH FLOOR 55/56 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0215 January 2002 | COMPANY NAME CHANGED POPPYFARM LIMITED CERTIFICATE ISSUED ON 15/01/02 |
| 05/12/015 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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