CARTER PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-03-31 |
| 26/07/2426 July 2024 | Current accounting period shortened from 2023-10-31 to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 06/04/226 April 2022 | Change of details for Mrs Patricia Jane Peers as a person with significant control on 2020-11-11 |
| 06/04/226 April 2022 | Notification of Fergus John Peers as a person with significant control on 2020-11-11 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with updates |
| 08/03/218 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/06/2029 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MOGFORD |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 22 NETHERBURY ROAD LONDON W5 4SP |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR FERGUS JOHN PEERS |
| 09/11/199 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/04/199 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/01/175 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/05/1613 May 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 16/07/1516 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 19/11/1419 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 26/02/1426 February 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 02/11/132 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 14/06/1314 June 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 39 THE LAWNS MELBOURN NR ROYSTON HERTS SG8 6BA |
| 17/11/1217 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 19/06/1219 June 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER ROSS PEERS / 25/08/2011 |
| 22/12/1122 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 26/05/1126 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANE PEERS / 01/11/2010 |
| 08/12/108 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ALEXANDER ROSS PEERS / 08/12/2010 |
| 24/03/1024 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 8 SUDBROOKE ROAD LONDON SW12 8TG |
| 04/01/104 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 30/04/0930 April 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 12/11/0812 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 01/11/071 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | SECRETARY RESIGNED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | NEW SECRETARY APPOINTED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ |
| 29/10/0229 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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