CARTER AND WARD OF WICKFORD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-04-25 with updates |
| 09/05/259 May 2025 | Change of details for Ms Laura Catherine Main as a person with significant control on 2025-04-25 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 29/08/2429 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-04-25 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 23/08/2323 August 2023 | Satisfaction of charge 5 in full |
| 23/08/2323 August 2023 | Satisfaction of charge 3 in full |
| 23/08/2323 August 2023 | Satisfaction of charge 1 in full |
| 23/08/2323 August 2023 | Satisfaction of charge 2 in full |
| 23/08/2323 August 2023 | Satisfaction of charge 14 in full |
| 10/05/2310 May 2023 | Notification of Lee David Carter as a person with significant control on 2023-04-25 |
| 10/05/2310 May 2023 | Notification of Ian Stanley Laird as a person with significant control on 2023-04-25 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-25 with updates |
| 10/05/2310 May 2023 | Notification of Laura Catherine Main as a person with significant control on 2023-04-25 |
| 10/05/2310 May 2023 | Change of details for Mr Peter Brian Carter as a person with significant control on 2023-04-25 |
| 10/05/2310 May 2023 | Notification of Jane Marie Wickham as a person with significant control on 2023-04-25 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 29/08/1829 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY CARTER |
| 03/05/163 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/05/151 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 22/05/1422 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 09/05/139 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 10/05/1210 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 20/05/1120 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 02/09/102 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER CARTER / 19/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN CARTER / 19/05/2010 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER BRIAN CARTER / 19/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID CARTER / 19/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE WICKHAM / 19/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY LESLIE CARTER / 19/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER CARTER / 28/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DAVID CARTER / 28/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY LESLIE CARTER / 28/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIE WICKHAM / 28/10/2009 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN CARTER / 28/10/2009 |
| 26/09/0926 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 14/08/0914 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 20/08/9820 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96 |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/93 |
| 06/05/946 May 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | £ IC 100000/80000 07/02/94 £ SR 20000@1=20000 |
| 22/03/9422 March 1994 | POS 20000X £1 SHRS 07/02/94 |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 05/02/945 February 1994 | ALTER MEM AND ARTS 10/01/94 |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9414 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9319 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92 |
| 06/06/936 June 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 25/06/9025 June 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/89 |
| 08/05/898 May 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/88 |
| 08/05/898 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/87 |
| 06/10/876 October 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/86 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/85 |
| 06/07/816 July 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/5426 November 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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