CARTERS PROPERTY MANAGEMENT LTD

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Company Documents

DateDescription
28/11/2428 November 2024 Confirmation statement made on 2024-11-16 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Confirmation statement made on 2023-11-16 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Confirmation statement made on 2021-11-23 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/04/2029 April 2020 31/01/20 TOTAL EXEMPTION FULL

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27/04/2027 April 2020 PREVEXT FROM 31/12/2019 TO 31/01/2020

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20/03/2020 March 2020 DIRECTOR APPOINTED MR MARK ANTHONY ODDY

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20/03/2020 March 2020 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RYAN

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20/03/2020 March 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYAN

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20/03/2020 March 2020 APPOINTMENT TERMINATED, DIRECTOR LINDA RYAN

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20/03/2020 March 2020 DIRECTOR APPOINTED MR STUART GEORGE RILLSTONE

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20/03/2020 March 2020 DIRECTOR APPOINTED MR DAVID DOUGLAS WEBB

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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13/09/1913 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CESSATION OF PAUL ANTHONY RYAN AS A PSC

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL RYAN

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS RYAN / 01/12/2018

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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06/12/186 December 2018 PSC'S CHANGE OF PARTICULARS / MRS LINDA RYAN / 01/12/2018

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06/12/186 December 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY RYAN / 01/12/2018

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27/06/1827 June 2018 31/12/17 TOTAL EXEMPTION FULL

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01/03/181 March 2018 01/01/18 STATEMENT OF CAPITAL GBP 120

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01/03/181 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY RYAN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/04/1625 April 2016 DIRECTOR APPOINTED MR PAUL ANTHONY RYAN

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/12/1412 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/12/1316 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/12/1128 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/12/0815 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/12/0710 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/02/0624 February 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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05/01/065 January 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 3 KINSBOURNE COURT, LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL

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18/07/0518 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/12/0417 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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