CRAIG CARTER LIMITED

Company Documents

DateDescription
06/11/246 November 2024 Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD United Kingdom to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2024-11-06

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31/07/2431 July 2024 Resolutions

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31/07/2431 July 2024 Statement of affairs

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31/07/2431 July 2024 Appointment of a voluntary liquidator

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31/07/2431 July 2024 Registered office address changed from 3 Bank Buildings 149 High Street Cranleigh Surrey GU6 8BB England to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on 2024-07-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-08 with updates

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29/05/2429 May 2024 Termination of appointment of Aiden Carter as a director on 2023-11-30

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-08 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-05-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-27 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/02/2112 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 6 SMITHBROOK COTTAGES SMITHBROOK CRANLEIGH SURREY GU6 8LH

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CARTER / 25/06/2019

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE RUTH BAILEY / 25/06/2019

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02/07/192 July 2019 SECRETARY'S CHANGE OF PARTICULARS / CRAIG CARTER / 25/06/2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG CARTER

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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12/07/1612 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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26/08/1526 August 2015 DIRECTOR APPOINTED MR AIDEN CARTER

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21/07/1521 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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19/06/1519 June 2015 20/05/15 STATEMENT OF CAPITAL GBP 110

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 9 LYNCHMERE PLACE GUILDFORD SURREY GU2 9UU

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01/07/141 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 May 2014

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20/06/1420 June 2014 PREVSHO FROM 30/06/2014 TO 31/05/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/03/1227 March 2012 PREVSHO FROM 30/09/2011 TO 30/06/2011

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14/10/1114 October 2011 DIRECTOR APPOINTED MISS DANIELLE RUTH BAILEY

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26/07/1126 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/03/1125 March 2011 PREVEXT FROM 30/06/2010 TO 30/09/2010

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15/07/1015 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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23/10/0923 October 2009 SECRETARY APPOINTED CRAIG CARTER

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23/10/0923 October 2009 DIRECTOR APPOINTED CRAIG CARTER

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07/07/097 July 2009 APPOINTMENT TERMINATED DIRECTOR MARGARET KNAPTON

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27/06/0927 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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