CARTER OSBORNE LIMITED

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Company Documents

DateDescription
30/10/2430 October 2024 Confirmation statement made on 2024-10-21 with updates

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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25/10/2325 October 2023 Confirmation statement made on 2023-10-21 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/10/2227 October 2022 Total exemption full accounts made up to 2022-03-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-21 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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21/10/2121 October 2021 Confirmation statement made on 2021-10-21 with no updates

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01/10/211 October 2021 Director's details changed for Mr Andrew Gibson on 2021-05-27

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01/10/211 October 2021 Change of details for Mr Andrew Gibson as a person with significant control on 2021-05-27

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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29/08/1929 August 2019 APPOINTMENT TERMINATED, DIRECTOR GILLIAN WALKER

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/01/1910 January 2019 PSC'S CHANGE OF PARTICULARS / MR LIAM ADAM MUIR / 10/01/2019

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10/01/1910 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM ADAM MUIR / 10/01/2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/08/1823 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A J GIBSON HOLDINGS LIMITED

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / MRS GILL BARBARA WALKER / 06/04/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN BARBARA WALKER / 01/08/2017

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01/09/171 September 2017 PSC'S CHANGE OF PARTICULARS / MRS GILL BARBARA WALKER / 01/08/2017

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE STEPHANIE FRAISER / 01/08/2017

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31/08/1731 August 2017 PSC'S CHANGE OF PARTICULARS / MS MICHELLE STEPHANIE FRAISER / 01/08/2017

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM ADAM MUIR

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30/08/1730 August 2017 CESSATION OF RETESH VEJA AS A PSC

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25/08/1725 August 2017 CESSATION OF WILLIAM HEYWARD AS A PSC

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25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEYWARD

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09/08/179 August 2017 DIRECTOR APPOINTED MR WILLIAM HEYWARD

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HEYWARD

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08/08/178 August 2017 DIRECTOR APPOINTED MR NEIL JOHN CLARK

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JOHN CLARK

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16/06/1716 June 2017 DIRECTOR APPOINTED MR LIAM ADAM MUIR

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/03/1724 March 2017 APPOINTMENT TERMINATED, DIRECTOR RETESH VEJA

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FALSHAW

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 82 GEORGE STREET CORBY NORTHAMPTONSHIRE NN17 1QE

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07/10/167 October 2016 01/08/16 STATEMENT OF CAPITAL GBP 345

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07/10/167 October 2016 06/04/16 STATEMENT OF CAPITAL GBP 241

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07/10/167 October 2016 01/05/16 STATEMENT OF CAPITAL GBP 245

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07/10/167 October 2016 01/08/16 STATEMENT OF CAPITAL GBP 345

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/07/168 July 2016 DIRECTOR APPOINTED MR RETESH VEJA

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/09/1530 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/12/1414 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091808510001

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16/10/1416 October 2014 01/10/14 STATEMENT OF CAPITAL GBP 238

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23/09/1423 September 2014 DIRECTOR APPOINTED MR ANDREW GIBSON

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23/09/1423 September 2014 DIRECTOR APPOINTED MR ALISTAIR EVANS

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23/09/1423 September 2014 DIRECTOR APPOINTED MR WILLIAM FREDERICK FALSHAW

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02/09/142 September 2014 CURRSHO FROM 31/08/2015 TO 31/03/2015

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19/08/1419 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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