CARTWRIGHT INTERMODAL LEASING LIMITED

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DateDescription
24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029498960003

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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26/07/1826 July 2018 CESSATION OF MARK ROBERT CARTWRIGHT AS A PSC

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26/07/1826 July 2018 CESSATION OF LISA CHRISTINA LEE AS A PSC

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26/07/1826 July 2018 CESSATION OF PETER STANLEY CARTWRIGHT AS A PSC

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25/07/1825 July 2018 PSC'S CHANGE OF PARTICULARS / S CARTWRIGHT & SONS (COACHBUILDERS) LIMITED / 06/04/2016

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24/07/1824 July 2018 CESSATION OF CHRISTINA CARTWRIGHT AS A PSC

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24/07/1824 July 2018 PSC'S CHANGE OF PARTICULARS / MR PETER STANLEY CARTWRIGHT / 06/04/2016

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA CARTWRIGHT

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/10/1629 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029498960002

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25/02/1625 February 2016 DIRECTOR APPOINTED MRS LISA CHRISTINA LEE

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25/02/1625 February 2016 DIRECTOR APPOINTED MR MARK ROBERT CARTWRIGHT

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07/12/157 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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25/08/1525 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/09/149 September 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN CARTWRIGHT

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTWRIGHT

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04/01/144 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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30/07/1330 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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06/01/136 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/08/1217 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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17/08/1217 August 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN CARTWRIGHT

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM GRIFFIN COURT 201 CHAPEL STREET MANCHESTER M3 5EQ ENGLAND

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27/07/1127 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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22/06/1122 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CARTWRIGHT / 20/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER STANLEY CARTWRIGHT / 20/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CARTWRIGHT / 20/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARTWRIGHT / 20/09/2010

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21/09/1021 September 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER STANLEY CARTWRIGHT / 20/09/2010

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13/08/1013 August 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER M3 5EQ

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30/07/1030 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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07/05/107 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/10/091 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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12/08/0912 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 COMPANY NAME CHANGED EC INTERMODAL LIMITED CERTIFICATE ISSUED ON 20/03/09

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/07/0825 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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24/08/0724 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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01/08/061 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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12/08/0512 August 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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24/08/0424 August 2004 DIRECTOR'S PARTICULARS CHANGED

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24/08/0424 August 2004 DIRECTOR'S PARTICULARS CHANGED

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24/08/0424 August 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 DIRECTOR'S PARTICULARS CHANGED

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19/09/0319 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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26/07/0326 July 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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24/07/0224 July 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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20/07/0120 July 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/07/0021 July 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/99

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26/07/9926 July 1999 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS

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10/12/9810 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/98

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14/07/9814 July 1998 RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS

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15/01/9815 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9710 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/10/972 October 1997 DIRECTOR RESIGNED

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21/07/9721 July 1997 RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS

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08/11/968 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/08/9623 August 1996 RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS

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12/01/9612 January 1996 SECRETARY RESIGNED

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/07/9527 July 1995 RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS

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27/06/9527 June 1995 REGISTERED OFFICE CHANGED ON 27/06/95 FROM: KAY JOHNSON & GEE COLCHESTER HOUSE 38/42 PETER STREET MANCHESTER M2 5GP

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10/03/9510 March 1995 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03

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28/02/9528 February 1995 NEW SECRETARY APPOINTED

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21/02/9521 February 1995 DIRECTOR RESIGNED

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21/02/9521 February 1995 DIRECTOR RESIGNED

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21/02/9521 February 1995 REGISTERED OFFICE CHANGED ON 21/02/95 FROM: SPRINGFIELD HOUSE WATER LANE WILMSLOW CHESHIRESK9 5BG

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22/11/9422 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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05/10/945 October 1994 £ NC 1000/100000 13/09/94

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05/10/945 October 1994 NEW DIRECTOR APPOINTED

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05/10/945 October 1994 NEW DIRECTOR APPOINTED

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05/10/945 October 1994 NEW DIRECTOR APPOINTED

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27/09/9427 September 1994 NEW DIRECTOR APPOINTED

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27/09/9427 September 1994 NEW DIRECTOR APPOINTED

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16/09/9416 September 1994 COMPANY NAME CHANGED STOPMODE LIMITED CERTIFICATE ISSUED ON 19/09/94

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15/08/9415 August 1994 REGISTERED OFFICE CHANGED ON 15/08/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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15/08/9415 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/08/9415 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/9418 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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