CARTER & CORSON PARTNERSHIP LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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01/05/251 May 2025 Termination of appointment of Sarah Jane Chambers as a secretary on 2025-04-01

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16/01/2516 January 2025 Registered office address changed from 25 King Street Knutsford Cheshire WA16 6DW England to 5a Marsh Mill Village Fleetwood Road North Thornton-Cleveleys FY5 4JZ on 2025-01-16

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Appointment of Mrs Sarah Jane Chambers as a secretary on 2023-09-18

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18/09/2318 September 2023 Termination of appointment of Hazel Jayne Carter-Showell as a secretary on 2023-09-18

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18/09/2318 September 2023 Termination of appointment of John Michael Shinnick as a director on 2023-09-18

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18/09/2318 September 2023 Confirmation statement made on 2023-09-10 with no updates

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-09-10 with no updates

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04/05/224 May 2022 Total exemption full accounts made up to 2021-12-31

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18/02/2218 February 2022 Registered office address changed from Manchester Business Park 3000 Aviator Way Manchester M22 5TG England to 25 Kings Street King Street Knutsford Cheshire WA16 6DW on 2022-02-18

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-09-10 with no updates

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/06/2017 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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04/06/194 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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04/04/184 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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05/06/175 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/05/1720 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/05/173 May 2017 31/12/16 TOTAL EXEMPTION FULL

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05/04/175 April 2017 DIRECTOR APPOINTED MR JOHN MICHAEL SHINNICK

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05/04/175 April 2017 DIRECTOR APPOINTED MRS HANNAH JOHNSON

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31/01/1731 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 038394910004

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/01/168 January 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM THE COACH HOUSE 1 BRIDGEWATER EMBANKMENT ALTRINCHAM CHESHIRE WA14 4GY

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR JENNIFER HUGHES

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28/09/1528 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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14/09/1514 September 2015 31/12/14 TOTAL EXEMPTION FULL

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16/09/1416 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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11/06/1411 June 2014 31/12/13 TOTAL EXEMPTION FULL

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26/03/1426 March 2014 SECOND FILING WITH MUD 10/09/13 FOR FORM AR01

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25/10/1325 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/09/1324 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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14/08/1314 August 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN CORSON

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR JENNIFER HUGHES

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12/07/1312 July 2013 31/12/12 TOTAL EXEMPTION FULL

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05/02/135 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/11/1219 November 2012 DIRECTOR APPOINTED MISS JENNIFER VICTORIA HUGHES

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04/10/124 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER VICTORIA HUGHES / 04/10/2012

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27/09/1227 September 2012 VARYING SHARE RIGHTS AND NAMES

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27/09/1227 September 2012 SUBDIVISION OF SHARES 21/08/2012

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27/09/1227 September 2012 SUB-DIVISION 21/08/12

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER VICTORIA HUGHES / 16/03/2012

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/01/1216 January 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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29/09/1129 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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28/09/1128 September 2011 DIRECTOR APPOINTED JENNIFER VICTORIA HUGHES

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/10/108 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/10/099 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/11/084 November 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/11/0614 November 2006 LOCATION OF REGISTER OF MEMBERS

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14/11/0614 November 2006 LOCATION OF DEBENTURE REGISTER

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14/11/0614 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/0614 November 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 REGISTERED OFFICE CHANGED ON 14/11/06 FROM: THE COACH HOUSE, BRIDGEWATER EMBANKMENT, ALTRINCHAM, CHESHIRE WA14 4EU

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/10/0527 October 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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13/10/0513 October 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 19 RALLI COURTS, WEST RIVERSIDE, MANCHESTER, M3 5FT

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05/04/055 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/02/057 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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21/09/0421 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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18/09/0318 September 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 REGISTERED OFFICE CHANGED ON 30/08/02 FROM: REGENCY COURT 62-66 DEANSGATE, MANCHESTER, LANCASHIRE M3 2EN

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06/08/026 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/09/0112 September 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/09/0014 September 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ALTERARTICLES21/03/00

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02/05/002 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/03/008 March 2000 ALTER MEM AND ARTS 17/02/00

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29/02/0029 February 2000 ALTER MEM AND ARTS 17/02/00

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16/11/9916 November 1999 REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 2 PENDLEBURY ROAD, GATLEY, CHEADLE, CHESHIRE SK8 4BH

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16/11/9916 November 1999 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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28/10/9928 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/09/9913 September 1999 SECRETARY RESIGNED

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10/09/9910 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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