JEFFREY CARR LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-26 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-26 with updates |
| 26/06/2426 June 2024 | Appointment of Miss Nicola Pemberton as a secretary on 2024-06-26 |
| 17/06/2417 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 14/05/2414 May 2024 | Appointment of Mr Robert Joseph Hammal as a director on 2024-05-13 |
| 14/05/2414 May 2024 | Termination of appointment of Ingrid Engar Carr as a secretary on 2024-05-13 |
| 14/05/2414 May 2024 | Termination of appointment of John Frazier Carr as a director on 2024-05-13 |
| 14/05/2414 May 2024 | Termination of appointment of Ian Frazier Carr as a director on 2024-05-13 |
| 14/05/2414 May 2024 | Termination of appointment of Ingrid Engar Carr as a director on 2024-05-13 |
| 14/05/2414 May 2024 | Termination of appointment of Doreen Carr as a director on 2024-05-13 |
| 14/05/2414 May 2024 | Cessation of Ingrid Engar Carr as a person with significant control on 2024-05-13 |
| 14/05/2414 May 2024 | Cessation of Ian Frazier Carr as a person with significant control on 2024-05-13 |
| 14/05/2414 May 2024 | Notification of Daro Investments Limited as a person with significant control on 2024-05-13 |
| 14/05/2414 May 2024 | Registration of charge 016620830002, created on 2024-05-13 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 27/06/1927 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 26/06/1826 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/08/1527 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 01/09/141 September 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 32A & B MAYORAL WAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0RT ENGLAND |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 20/08/1320 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 381E JEDBURGH COURT TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0BQ |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 08/08/128 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/08/1117 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN CARR / 01/10/2009 |
| 28/07/1028 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRAZIER CARR / 01/10/2009 |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / INGRID ENGAR CARR / 01/10/2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID ENGAR CARR / 01/10/2009 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRAZIER CARR / 01/10/2009 |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/10/0921 October 2009 | Annual return made up to 26 July 2009 with full list of shareholders |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARR / 30/07/2007 |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN CARR / 30/07/2007 |
| 25/09/0725 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0725 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 FROM: 381 H JEDBURGH COURT TEAM VALLEY TRADING ESTATE GATESHEAD TYNE & WEAR NE11 0LP |
| 26/07/9426 July 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 12/07/9412 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/07/9223 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 10/07/9110 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 09/10/899 October 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 28/09/8828 September 1988 | REGISTERED OFFICE CHANGED ON 28/09/88 FROM: UNIT 321 Q MAYORAL WAY TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR |
| 29/06/8829 June 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 29/06/8829 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 06/08/876 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 06/08/876 August 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | DIRECTOR RESIGNED |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 23/08/8623 August 1986 | RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
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