CARTERMARSH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/07/242 July 2024 | Registered office address changed from Forest Lodge Brighton Road Crabtree, Lower Beeding Horsham RH13 6PP England to Prospect House 1 Prospect Place Pride Park Derby Derbyshire DE24 8HG on 2024-07-02 |
| 25/06/2425 June 2024 | Appointment of a voluntary liquidator |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Statement of affairs |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/05/208 May 2020 | DISS40 (DISS40(SOAD)) |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 15/04/2015 April 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/03/2024 March 2020 | FIRST GAZETTE |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/07/1825 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 33 WARREN DRIVE, SOUTHWATER HORSHAM WEST SUSSEX RH13 9GL |
| 03/04/183 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON FIONA MARSH / 22/03/2018 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVID MARSH / 22/03/2018 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE EMILY MARSH / 22/03/2018 |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON FIONA MARSH / 22/03/2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/08/1630 August 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MISS CHARLOTTE EMILY MARSH |
| 07/04/167 April 2016 | PREVSHO FROM 30/04/2016 TO 31/03/2016 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/01/1621 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/01/1519 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 27/02/1427 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/03/1322 March 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/03/129 March 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/06/1110 June 2011 | PREVEXT FROM 31/01/2011 TO 30/04/2011 |
| 04/02/114 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON FIONA MARSH / 12/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVID MARSH / 12/01/2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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