ELIZABETH CARTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-30 with updates |
| 28/08/2428 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 28/08/2428 August 2024 | Director's details changed for Ms Elizabeth Gwendoline Carter on 2023-11-09 |
| 28/08/2428 August 2024 | Change of details for Ms Elizabeth Gwendoline Carter as a person with significant control on 2023-11-09 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-30 with updates |
| 30/08/2330 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-30 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/11/2126 November 2021 | Unaudited abridged accounts made up to 2020-11-30 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-08-30 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/09/2017 September 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 29/04/2029 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH GWENDOLINE CARTER / 27/04/2020 |
| 29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / MS ELIZABETH GWENDOLINE CARTER / 27/04/2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MS CHARLOTTE MARGARET CARTER-IYER |
| 13/09/1913 September 2019 | PSC'S CHANGE OF PARTICULARS / MS ELIZABETH GWENDOLINE CARTER / 30/06/2019 |
| 13/09/1913 September 2019 | SECRETARY APPOINTED MS ELIZABETH GWENDOLINE CARTER |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH GWENDOLINE CARTER / 30/06/2019 |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE CARTER-IYER |
| 19/08/1919 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 05/10/185 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE MONK / 02/03/2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 09/08/189 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MS ELIZABETH GWENDOLINE CARTER / 01/11/2016 |
| 30/08/1730 August 2017 | CESSATION OF CHARLOTTE MARGARET MONK AS A PSC |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 14/11/1514 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 22/12/1422 December 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/12/1319 December 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 24/12/1224 December 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM KVE BUSINESS CENTRE FACTORY ROAD TIPTON WEST MIDLANDS DY4 9AU |
| 10/08/1210 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE MONK / 02/04/2012 |
| 10/08/1210 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GWENDOLINE CARTER / 02/04/2012 |
| 12/12/1112 December 2011 | SECRETARY APPOINTED MISS CHARLOTTE MONK |
| 12/12/1112 December 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 10/12/1110 December 2011 | APPOINTMENT TERMINATED, SECRETARY JANE CRESSWELL |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 15/12/1015 December 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE KAREN CRESSWELL / 01/10/2009 |
| 25/11/0925 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GWENDOLINE CARTER / 01/10/2009 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/12/074 December 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: WOBASTON ROAD FORDHOUSES WOLVERHAMPTON WV10 6QD |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 24/10/9724 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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