CARTERS CONCRETE LTD

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DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2024-09-30

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24/02/2524 February 2025 Confirmation statement made on 2025-02-08 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/07/2422 July 2024 Change of details for Mrs Lucy Jean Beryl Connor as a person with significant control on 2024-03-01

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29/06/2429 June 2024 Total exemption full accounts made up to 2023-09-30

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01/03/241 March 2024 Registered office address changed from 21 Church Road Parkstone Poole Dorset BH14 8UF to Beech Suite, Dana House Spinneys Lane Ferndown Dorset BH22 9BZ on 2024-03-01

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01/03/241 March 2024 Confirmation statement made on 2024-02-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-09-30

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03/04/233 April 2023 Second filing for the appointment of Mr Jay Perry Connor as a director

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22/03/2322 March 2023 Termination of appointment of Jay Perry Connor as a director on 2023-02-01

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with updates

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07/02/237 February 2023 Certificate of change of name

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06/02/236 February 2023 Change of details for Miss Lucy Jean Beryl Stent as a person with significant control on 2022-08-01

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06/02/236 February 2023 Appointment of Mr Jay Perry Connor as a director on 2023-01-31

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06/02/236 February 2023 Director's details changed for Miss Lucy Jean Beryl Stent on 2022-08-01

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/07/2121 July 2021 Confirmation statement made on 2021-07-15 with updates

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07/04/217 April 2021 30/09/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/05/2012 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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10/04/1910 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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20/03/1820 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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15/01/1815 January 2018 PSC'S CHANGE OF PARTICULARS / MISS LUCY JEAN BERYL STENT / 02/01/2018

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY JEAN BERYL STENT / 02/01/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY STENT / 14/07/2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/07/1528 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY STENT / 07/01/2015

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14/01/1514 January 2015 Annual return made up to 26 September 2014 with full list of shareholders

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM KENILWORTH HAMBLEDON ROAD DENMEAD WATERLOOVILLE PO7 6NU ENGLAND

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1326 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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