E.CARTY & SONS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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02/05/252 May 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/06/247 June 2024 Micro company accounts made up to 2023-10-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/06/2316 June 2023 Micro company accounts made up to 2022-10-31

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with no updates

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27/04/2327 April 2023 Appointment of Mr John Francis Carty as a director on 2023-04-24

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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05/07/165 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/07/151 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/07/1422 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/07/1219 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/07/111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/07/101 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOSEPH CARTY / 30/06/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARINA SINEAD CARTY / 30/06/2010

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21/04/1021 April 2010 ALTER ARTICLES 29/03/2010

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21/04/1021 April 2010 ARTICLES OF ASSOCIATION

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21/04/1021 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/04/1021 April 2010 EXECUTE A GUARANTEE IN THE BEST INTERESTS AND BENEFIT OF THE COMPANY 29/03/2010

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/07/0910 July 2009 30/06/09 ANNUAL RETURN SHUTTLE

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04/06/094 June 2009 31/10/08 ANNUAL ACCTS

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01/07/081 July 2008 30/06/08 ANNUAL RETURN SHUTTLE

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28/04/0828 April 2008 31/10/07 ANNUAL ACCTS

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06/08/076 August 2007 31/10/06 ANNUAL ACCTS

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26/06/0726 June 2007 30/06/07 ANNUAL RETURN SHUTTLE

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10/07/0610 July 2006 30/06/06 ANNUAL RETURN SHUTTLE

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10/05/0610 May 2006 31/10/05 ANNUAL ACCTS

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02/12/052 December 2005 DECL RE ASSIST ACQN SHS

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02/12/052 December 2005 SPECIAL/EXTRA RESOLUTION

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06/11/056 November 2005 CHANGE OF DIRS/SEC

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06/11/056 November 2005 CHANGE OF DIRS/SEC

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06/11/056 November 2005 CHANGE OF DIRS/SEC

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04/11/054 November 2005 PARS RE MORTAGE

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29/06/0529 June 2005 30/06/05 ANNUAL RETURN SHUTTLE

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16/06/0516 June 2005 31/10/04 ANNUAL ACCTS

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10/08/0410 August 2004 30/06/04 ANNUAL RETURN SHUTTLE

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30/04/0430 April 2004 31/10/03 ANNUAL ACCTS

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02/07/032 July 2003 30/06/03 ANNUAL RETURN SHUTTLE

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10/06/0310 June 2003 31/10/02 ANNUAL ACCTS

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01/07/021 July 2002 30/06/02 ANNUAL RETURN SHUTTLE

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21/04/0221 April 2002 31/10/01 ANNUAL ACCTS

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04/07/014 July 2001 30/06/01 ANNUAL RETURN SHUTTLE

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15/03/0115 March 2001 31/10/00 ANNUAL ACCTS

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03/07/003 July 2000 30/06/00 ANNUAL RETURN SHUTTLE

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29/02/0029 February 2000 31/10/99 ANNUAL ACCTS

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25/02/0025 February 2000 CHANGE IN SIT REG ADD

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31/07/9931 July 1999 30/06/99 ANNUAL RETURN SHUTTLE

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07/05/997 May 1999 31/10/98 ANNUAL ACCTS

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25/06/9825 June 1998 30/06/98 ANNUAL RETURN SHUTTLE

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02/06/982 June 1998 31/10/97 ANNUAL ACCTS

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07/05/987 May 1998 CHANGE IN SIT REG ADD

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08/07/978 July 1997 30/06/97 ANNUAL RETURN SHUTTLE

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29/04/9729 April 1997 31/10/96 ANNUAL ACCTS

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09/07/969 July 1996 30/06/96 ANNUAL RETURN SHUTTLE

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28/06/9628 June 1996 31/10/95 ANNUAL ACCTS

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05/07/955 July 1995 30/06/95 ANNUAL RETURN SHUTTLE

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19/04/9519 April 1995 31/10/94 ANNUAL ACCTS

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04/07/944 July 1994 30/06/94 ANNUAL RETURN SHUTTLE

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25/05/9425 May 1994 31/10/93 ANNUAL ACCTS

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09/07/939 July 1993 30/06/93 ANNUAL RETURN SHUTTLE

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08/04/938 April 1993 CHANGE IN SIT REG ADD

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05/04/935 April 1993 31/10/92 ANNUAL ACCTS

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02/04/932 April 1993 PARS RE MORTAGE

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13/08/9213 August 1992 30/06/92 ANNUAL RETURN FORM

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07/04/927 April 1992 31/10/91 ANNUAL ACCTS

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06/11/916 November 1991 30/06/91 ANNUAL RETURN

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01/11/911 November 1991 PARS RE MORTAGE

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24/10/9124 October 1991 31/10/90 ANNUAL ACCTS

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15/10/9115 October 1991 31/10/89 ANNUAL ACCTS

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13/09/9113 September 1991 30/06/90 ANNUAL RETURN

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12/06/8912 June 1989 31/10/88 ANNUAL ACCTS

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10/06/8910 June 1989 16/06/89 ANNUAL RETURN

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20/02/8820 February 1988 31/10/87 ANNUAL ACCTS

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09/02/889 February 1988 12/02/88 ANNUAL RETURN

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04/01/884 January 1988 CHANGE OF DIRS/SEC

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15/05/8715 May 1987 11/03/87 ANNUAL RETURN

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25/03/8725 March 1987 31/10/86 ANNUAL ACCTS

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02/07/862 July 1986 12/06/86 ANNUAL RETURN

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24/06/8624 June 1986 31/10/85 ANNUAL ACCTS

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22/04/8622 April 1986 31/12/85 ANNUAL RETURN

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12/06/8512 June 1985 31/10/84 ANNUAL ACCTS

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12/06/8512 June 1985 31/12/84 ANNUAL RETURN

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10/07/8410 July 1984 31/10/83 ANNUAL ACCTS

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10/07/8410 July 1984 31/12/83 ANNUAL RETURN

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16/08/8316 August 1983 MEMORANDUM AND ARTICLES

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25/07/8325 July 1983 SPECIAL/EXTRA RESOLUTION

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25/07/8325 July 1983 NOT OF INCR IN NOM CAP

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07/06/837 June 1983 RETURN OF ALLOTS (CASH)

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21/02/8321 February 1983 31/12/82 ANNUAL RETURN

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03/02/833 February 1983 PARTICULARS RE DIRECTORS

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03/02/833 February 1983 PARTICULARS RE DIRECTORS

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18/10/8218 October 1982 NOTICE OF ARD

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22/04/8222 April 1982 31/12/81 ANNUAL RETURN

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12/05/8012 May 1980 31/12/80 ANNUAL RETURN

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08/05/808 May 1980 ANNUAL RETURN

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12/04/7912 April 1979 31/12/78 ANNUAL RETURN

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23/08/7823 August 1978 SITUATION OF REG OFFICE

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21/03/7821 March 1978 31/12/77 ANNUAL RETURN

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11/03/7711 March 1977 31/12/76 ANNUAL RETURN

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23/12/7623 December 1976 SITUATION OF REG OFFICE

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24/03/7624 March 1976 31/12/75 ANNUAL RETURN

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22/04/7522 April 1975 31/12/74 ANNUAL RETURN

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25/06/7425 June 1974 31/12/73 ANNUAL RETURN

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28/09/7328 September 1973 31/12/72 ANNUAL RETURN

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24/04/7224 April 1972 31/12/71 ANNUAL RETURN

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28/05/7028 May 1970 RETURN OF ALLOTS (CASH)

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28/05/7028 May 1970 31/12/70 ANNUAL RETURN

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13/06/6913 June 1969 PARS RE MORTAGE

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16/10/6816 October 1968 PARTICULARS RE DIRECTORS

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04/10/684 October 1968 SITUATION OF REG OFFICE

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06/09/686 September 1968 DECL ON COMPL ON INCORP

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06/09/686 September 1968 ARTICLES

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06/09/686 September 1968 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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06/09/686 September 1968 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/686 September 1968 STATEMENT OF NOMINAL CAP

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06/09/686 September 1968 MEMORANDUM

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