CARTERBENCH PRODUCT DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 16/08/2316 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-08-31 with no updates |
| 09/04/219 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 29/09/2029 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 04/03/194 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROM FERNBANK HOUSE TYTHERINGTON BUSINESS PARK OFF CLARK LANE BOLLINGTON CHESHIRE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 09/04/189 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 30/03/1730 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/10/1520 October 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/10/149 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR SIMON GIDION |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MS SUZANNE ROBINSON |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR JAMES KEENAN |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/09/139 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER CLARKE |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK DAIYAN |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/09/1114 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | 31/12/09 PARTIAL EXEMPTION |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR FRANK IMRAN DAIYAN |
| 15/06/1015 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 15/06/1015 June 2010 | ADOPT ARTICLES 08/06/2010 |
| 12/10/0912 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 31/08/97; CHANGE OF MEMBERS |
| 16/06/9716 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 27/03/9527 March 1995 | REGISTERED OFFICE CHANGED ON 27/03/95 FROM: CHURCHFIELD HOUSE 5 THE CRESENT CHEADLE STOCKPORT CHESHIRE SK8 1PS |
| 24/11/9424 November 1994 | RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 13/03/9413 March 1994 | REGISTERED OFFICE CHANGED ON 13/03/94 FROM: CHURCHFIELD HOUSE, 5,THE CRESCENT, CHEADLE,STOCKPORT, CHESHIRE. SK8 1PS |
| 15/12/9315 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9315 December 1993 | RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/08 |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 FROM: TRINITY CHAMBERS, 60,HIGH STREET, RUNCORN. WA7 1AL |
| 23/12/9223 December 1992 | COMPANY NAME CHANGED FLASHMILL LIMITED CERTIFICATE ISSUED ON 24/12/92 |
| 01/12/921 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 01/12/921 December 1992 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | REGISTERED OFFICE CHANGED ON 05/11/92 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 05/11/925 November 1992 | SECRETARY RESIGNED |
| 05/11/925 November 1992 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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