CARTERS ENTERTAINMENT LIMITED

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Company Documents

DateDescription
14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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14/12/2414 December 2024 Compulsory strike-off action has been discontinued

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13/12/2413 December 2024 Confirmation statement made on 2024-09-09 with no updates

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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03/12/243 December 2024 First Gazette notice for compulsory strike-off

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07/07/247 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-09-09 with no updates

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19/08/2319 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/02/2214 February 2022 Notification of Joby Carter as a person with significant control on 2022-02-14

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14/02/2214 February 2022 Cessation of Georgina Elizabeth Carter as a person with significant control on 2022-02-14

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07/01/227 January 2022 Confirmation statement made on 2021-11-28 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/08/214 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/09/2022 September 2020 30/11/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/08/198 August 2019 30/11/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/08/1814 August 2018 30/11/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES

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25/08/1725 August 2017 14/08/17 STATEMENT OF CAPITAL GBP 2

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21/08/1721 August 2017 30/11/16 TOTAL EXEMPTION FULL

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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21/11/1621 November 2016 DIRECTOR APPOINTED MRS GEORGINA ELIZABETH CARTER

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01/09/161 September 2016 30/11/15 TOTAL EXEMPTION FULL

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09/03/169 March 2016 DISS40 (DISS40(SOAD))

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08/03/168 March 2016 Annual return made up to 28 November 2015 with full list of shareholders

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08/03/168 March 2016 FIRST GAZETTE

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01/09/151 September 2015 30/11/14 TOTAL EXEMPTION FULL

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06/01/156 January 2015 Annual return made up to 28 November 2014 with full list of shareholders

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14/10/1414 October 2014 APPOINTMENT TERMINATED, SECRETARY ANASTASIA CARTER

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14/10/1414 October 2014 APPOINTMENT TERMINATED, SECRETARY GEORGINA GAMLEN

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08/08/148 August 2014 30/11/13 TOTAL EXEMPTION FULL

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22/07/1422 July 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM BRAYSHAW YARD, GROVE PARK WALTHAM ROAD MAIDENHEAD BERKSHIRE SL6 3JF

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25/02/1425 February 2014 Annual return made up to 28 November 2013 with full list of shareholders

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30/08/1330 August 2013 30/11/12 TOTAL EXEMPTION FULL

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14/01/1314 January 2013 Annual return made up to 28 November 2012 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/03/1226 March 2012 SECRETARY APPOINTED MISS GEORGINA GAMLEN

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02/12/112 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/12/1030 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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25/08/1025 August 2010 30/11/09 TOTAL EXEMPTION FULL

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30/06/1030 June 2010 SECRETARY APPOINTED MRS ANASTASIA CARTER

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30/06/1030 June 2010 APPOINTMENT TERMINATED, SECRETARY STACY HOLMYARD

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21/01/1021 January 2010 Annual return made up to 28 November 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOBY CARTER / 01/10/2009

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22/04/0922 April 2009 30/11/08 TOTAL EXEMPTION FULL

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20/03/0920 March 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 30/11/07 TOTAL EXEMPTION FULL

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21/02/0821 February 2008 SECRETARY'S PARTICULARS CHANGED

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20/02/0820 February 2008 NEW SECRETARY APPOINTED

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20/02/0820 February 2008 SECRETARY RESIGNED

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18/02/0818 February 2008 COMPANY NAME CHANGED CARTER THE GREAT LIMITED CERTIFICATE ISSUED ON 18/02/08

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13/02/0813 February 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: BRATSHAW YARD, GROVE PARK WALTHAM ROAD, MAIDENHEAD BERKSHIRE U.K SL6 3JF

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19/09/0719 September 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 306 STAINES ROAD TWICKENHAM MIDDLESEX TW2 5AS

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26/04/0726 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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15/01/0715 January 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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06/12/056 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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10/12/0410 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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30/12/0330 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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23/12/0223 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 NEW DIRECTOR APPOINTED

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11/01/0211 January 2002 NEW SECRETARY APPOINTED

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11/12/0111 December 2001 DIRECTOR RESIGNED

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11/12/0111 December 2001 SECRETARY RESIGNED

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06/12/016 December 2001 REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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28/11/0128 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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