CARTER COLLINS & MYER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-03-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 16/08/2416 August 2024 | Termination of appointment of Matthew Philip Law as a secretary on 2024-08-14 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2023-10-14 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 21/02/2321 February 2023 | Appointment of Mrs Fiona Catherine Heyes as a director on 2023-02-21 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | COMPANY NAME CHANGED CCM HOLDINGS (ROCHDALE) LTD CERTIFICATE ISSUED ON 12/11/19 |
| 02/09/192 September 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 02/09/192 September 2019 | CESSATION OF ROBERT DAVID NEWMAN AS A PSC |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR ANDREW BARKER |
| 09/07/199 July 2019 | SECRETARY APPOINTED MR MATTHEW PHILIP LAW |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 53A ALBION ROAD NEW MILLS DERBYSHIRE SK22 3EX ENGLAND |
| 25/02/1925 February 2019 | COMPANY NAME CHANGED JOBTEL GROUP LIMITED CERTIFICATE ISSUED ON 25/02/19 |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 1000 |
| 21/11/1821 November 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 1000 |
| 21/11/1821 November 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID NEWMAN / 20/11/2018 |
| 21/11/1821 November 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID NEWMAN / 20/11/2018 |
| 21/11/1821 November 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 1000 |
| 20/11/1820 November 2018 | COMPANY NAME CHANGED JOBTEL - MERGER & ACQUISITION CATALYSTS LIMITED CERTIFICATE ISSUED ON 20/11/18 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID NEWMAN / 20/11/2018 |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM CHICHESTER HOUSE CHICHESTER STREET ROCHDALE LANCASHIRE OL16 2AX UNITED KINGDOM |
| 08/10/188 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID NEWMAN |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE OL16 3PS |
| 26/02/1626 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 16/07/1516 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 23/03/1523 March 2015 | COMPANY NAME CHANGED JOBTEL - PRACTICE MERGER CATALYSTS LTD CERTIFICATE ISSUED ON 23/03/15 |
| 12/08/1412 August 2014 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 4TH FLOOR THE CHANCERY SPRING GARDENS MANCHESTER M2 1EW |
| 17/07/1417 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 05/07/145 July 2014 | DISS40 (DISS40(SOAD)) |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/07/1319 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR ROBERT DAVID NEWMAN |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, SECRETARY HILARY HAMILTON |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM MINSTER CHAMBERS MINSTER CENTRE CHURCH STREET SOUTHWELL NOTTS NG25 0HD |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HAMILTON |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/08/126 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/08/1111 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD HAMILTON / 16/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM MINSTER CHAMBERS MINSTER CENTRE SOUTHWELL NOTTS NG25 0HD |
| 24/08/0924 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/08/0924 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0924 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM OFFICE 2 KING HOUSE BULLYARD SOUTHWELL NOTTS NG25 0EH |
| 22/08/0822 August 2008 | RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 6 B MARKET PLACE SOUTHWELL NOTTS NG25 0HE |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 31 KING STREET SOUTHWELL NOTTINGHAMSHIRE NG25 0EH |
| 24/08/0724 August 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/09/057 September 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/08/027 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | NEW SECRETARY APPOINTED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | COMPANY NAME CHANGED MANAGEMENT CATALYSTS (TEXTILES & CLOTHING) LIMITED CERTIFICATE ISSUED ON 17/03/99 |
| 19/08/9819 August 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW SECRETARY APPOINTED |
| 06/08/976 August 1997 | REGISTERED OFFICE CHANGED ON 06/08/97 FROM: 70-74 CITY ROAD LONDON EC1Y 2BJ |
| 04/08/974 August 1997 | SECRETARY RESIGNED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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