CARTER FIELDING LTD
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/03/2229 March 2022 | Registered office address changed from Suite a, 10th Floor Maple House Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS England to Suite 2C, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW on 2022-03-29 |
| 26/02/2226 February 2022 | Voluntary strike-off action has been suspended |
| 26/02/2226 February 2022 | Voluntary strike-off action has been suspended |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 23/12/2123 December 2021 | Application to strike the company off the register |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 14/07/2114 July 2021 | Compulsory strike-off action has been discontinued |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-03-08 with no updates |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/12/1915 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | PREVEXT FROM 14/02/2019 TO 31/03/2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/10/1815 October 2018 | 14/02/18 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 18/02/1818 February 2018 | PREVEXT FROM 31/12/2017 TO 14/02/2018 |
| 18/02/1818 February 2018 | APPOINTMENT TERMINATED, SECRETARY PETER BINGHAM |
| 18/02/1818 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BINGHAM |
| 18/02/1818 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHOUSE |
| 18/02/1818 February 2018 | CESSATION OF PETER GILES BINGHAM AS A PSC |
| 18/02/1818 February 2018 | CESSATION OF DAVID JOHN WHITEHOUSE AS A PSC |
| 18/02/1818 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BARRY SURVEYORS LIMITED |
| 18/02/1818 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN MARIUS BURNS |
| 18/02/1818 February 2018 | DIRECTOR APPOINTED MR JUSTIN MARIUS BURNS |
| 18/02/1818 February 2018 | REGISTERED OFFICE CHANGED ON 18/02/2018 FROM NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW |
| 18/02/1818 February 2018 | DIRECTOR APPOINTED MS CAROLINE MARY WHEELER |
| 14/02/1814 February 2018 | Annual accounts for year ending 14 Feb 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 10/07/1710 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GILES BINGHAM / 10/07/2017 |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GILES BINGHAM / 10/07/2017 |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITEHOUSE / 10/07/2017 |
| 06/07/176 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/05/1730 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM PARMAN HOUSE 30-36 FIFE ROAD KINGSTON UPON THAMES SURREY KT1 1SY ENGLAND |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 19 DRYDEN COURT PARKLEYS HAM COMMON,RICHMOND SURREY TW10 5LJ |
| 23/08/1123 August 2011 | COMPANY NAME CHANGED CARTER FIELDING ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/08/11 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BINGHAM / 11/01/2010 |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITEHOUSE / 11/01/2010 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | NC INC ALREADY ADJUSTED 10/05/01 |
| 01/06/011 June 2001 | £ NC 10000/50000 10/05/ |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/07/006 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9920 December 1999 | ALTERARTICLES07/12/99 |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | £ SR 4375@1 31/10/94 |
| 03/05/953 May 1995 | 4375 SHS 31/10/94 |
| 31/01/9531 January 1995 | AUDITOR'S RESIGNATION |
| 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 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | ALTER MEM AND ARTS 11/05/94 |
| 10/01/9410 January 1994 | REGISTERED OFFICE CHANGED ON 10/01/94 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | COMPANY NAME CHANGED CARTER HOPE (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 01/12/93 |
| 30/11/9330 November 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/93 |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 09/01/929 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/03/9119 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/03/9119 March 1991 | NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/01/906 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | REGISTERED OFFICE CHANGED ON 13/03/89 FROM: 17 WINDSOR STREET CHERTSEY SURREY KT16 8AY |
| 06/06/886 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/887 March 1988 | WD 01/02/88 AD 01/01/88--------- £ SI 6250@1=6250 £ IC 2/6252 |
| 12/02/8812 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/12/871 December 1987 | COMPANY NAME CHANGED CARTER HOPE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/12/87 |
| 23/11/8723 November 1987 | REGISTERED OFFICE CHANGED ON 23/11/87 FROM: 112 CITY ROAD LONDON EC1V 2NE |
| 23/11/8723 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8716 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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