"CARTREF NI" LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 04/02/254 February 2025 | Appointment of Miss Susan Anne Ridings as a director on 2025-01-24 |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-03-23 |
| 25/03/2425 March 2024 | Previous accounting period shortened from 2024-03-25 to 2024-03-23 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-03-25 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 03/02/233 February 2023 | Current accounting period extended from 2023-03-19 to 2023-03-25 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-19 |
| 17/02/2217 February 2022 | Current accounting period shortened from 2022-03-24 to 2022-03-19 |
| 16/12/2116 December 2021 | Full accounts made up to 2021-03-20 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 23/03/19 |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TAYLOR |
| 26/09/1926 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/09/1926 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MABEL RUSSELL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 27/11/1827 November 2018 | FULL ACCOUNTS MADE UP TO 24/03/18 |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM GOLEUFAN GOLEUFAN 27 CHESTER STREET ST. ASAPH DENBIGHSHIRE LL17 0RE WALES |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PATRICIA BOCHENSKI / 17/04/2018 |
| 30/04/1830 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS. ALISON ANNE BREBNER / 17/04/2018 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN ROBERTS / 17/04/2018 |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MABEL RUSSELL / 17/04/2018 |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM OLD BANK CHAMBERS HIGH STREET ST ASAPH,DENBIGH DENBIGHSHIRE LL17 0RD |
| 22/03/1822 March 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 22/03/1822 March 2018 | CESSATION OF MARY PATRICIA BOCHENSKI AS A PSC |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 25/03/17 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MRS HELEN JANE BROWN |
| 11/11/1611 November 2016 | FULL ACCOUNTS MADE UP TO 19/03/16 |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MS JOANNE ELIZABETH NORRIS |
| 23/03/1623 March 2016 | 14/03/16 NO MEMBER LIST |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 21/03/15 |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL RYDER |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GWYN DRYHURST DODD |
| 23/03/1523 March 2015 | 14/03/15 NO MEMBER LIST |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 22/03/14 |
| 17/03/1417 March 2014 | 14/03/14 NO MEMBER LIST |
| 06/11/136 November 2013 | FULL ACCOUNTS MADE UP TO 23/03/13 |
| 18/03/1318 March 2013 | 14/03/13 NO MEMBER LIST |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 24/03/12 |
| 29/03/1229 March 2012 | 14/03/12 NO MEMBER LIST |
| 25/11/1125 November 2011 | ADOPT MEM AND ARTS 31/10/2011 |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MRS SUSAN ANN TAYLOR |
| 16/11/1116 November 2011 | FULL ACCOUNTS MADE UP TO 19/03/11 |
| 25/03/1125 March 2011 | 14/03/11 NO MEMBER LIST |
| 25/03/1125 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON ANNE BREBNER / 24/03/2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ANNE BREBNER / 24/03/2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RYDER / 24/03/2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GWYN ANEURIN DRYHURST DODD / 24/03/2011 |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 20/03/10 |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MRS MARY PATRICIA BOCHENSKI |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MARK IAN ROBERTS |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MABEL RUSSELL |
| 30/04/1030 April 2010 | 14/03/10 |
| 23/02/1023 February 2010 | CURRSHO FROM 31/03/2010 TO 24/03/2010 |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/03/0930 March 2009 | ANNUAL RETURN MADE UP TO 14/03/09 |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/04/0823 April 2008 | ANNUAL RETURN MADE UP TO 14/03/08 |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | ANNUAL RETURN MADE UP TO 14/03/07 |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | ANNUAL RETURN MADE UP TO 14/03/06 |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/053 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | ANNUAL RETURN MADE UP TO 14/03/05 |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | ANNUAL RETURN MADE UP TO 14/03/04 |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | ANNUAL RETURN MADE UP TO 14/03/03 |
| 16/01/0316 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | ANNUAL RETURN MADE UP TO 14/03/02 |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | ANNUAL RETURN MADE UP TO 14/03/01 |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | ANNUAL RETURN MADE UP TO 14/03/00 |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/03/9922 March 1999 | ANNUAL RETURN MADE UP TO 14/03/99 |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/07/9827 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: GREENFIELD BUSINESS CENTRE GREENFIELD HOLYWELL CLWYD CH8 7QB |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 13/03/9813 March 1998 | ANNUAL RETURN MADE UP TO 14/03/98 |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED |
| 02/04/972 April 1997 | ANNUAL RETURN MADE UP TO 14/03/97 |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | ANNUAL RETURN MADE UP TO 14/03/96 |
| 07/05/967 May 1996 | NEW SECRETARY APPOINTED |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 01/03/961 March 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: MORFA CLWYD BUSINESS CENTRE MARSH ROAD RHYL |
| 15/01/9615 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/10/953 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | ANNUAL RETURN MADE UP TO 14/03/95 |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/03/9412 March 1994 | DIRECTOR RESIGNED |
| 12/03/9412 March 1994 | ANNUAL RETURN MADE UP TO 14/03/94 |
| 13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 30/06/9330 June 1993 | ANNUAL RETURN MADE UP TO 14/03/93 |
| 30/06/9330 June 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 |
| 09/06/939 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/03/9325 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: 39 HIGH STREET PRESTATYN CLWYD LLI9 9AH |
| 27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | ANNUAL RETURN MADE UP TO 14/03/92 |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | REGISTERED OFFICE CHANGED ON 28/08/91 FROM: 1 NANT HALL ROAD PRESTATYN LL19 9LR |
| 14/03/9114 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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