JOHN D P CARTER LIMITED

Company Documents

DateDescription
22/07/2522 July 2025 Final Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 Final Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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26/04/2526 April 2025 Application to strike the company off the register

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26/04/2526 April 2025 Termination of appointment of Ann Christine Bishop as a director on 2025-04-20

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08/05/248 May 2024 Micro company accounts made up to 2024-04-05

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08/05/248 May 2024 Confirmation statement made on 2024-04-26 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-04-05

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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07/05/227 May 2022 Micro company accounts made up to 2022-04-05

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07/05/227 May 2022 Confirmation statement made on 2022-04-26 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES

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07/05/217 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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08/05/208 May 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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06/05/196 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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02/01/192 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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09/05/179 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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21/05/1621 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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21/05/1621 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 5 April 2015

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21/05/1521 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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22/05/1422 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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22/05/1422 May 2014 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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26/04/1326 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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18/05/1218 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 5 April 2012

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01/01/121 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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11/05/1111 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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24/05/1024 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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22/05/1022 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PASSMORE CARTER / 01/04/2010

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22/05/1022 May 2010 Annual accounts small company total exemption made up to 5 April 2010

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22/05/1022 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN CHRISTINE BISHOP / 01/04/2010

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09/01/109 January 2010 05/04/09 TOTAL EXEMPTION FULL

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05/05/095 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 05/04/08 TOTAL EXEMPTION FULL

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21/05/0821 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 05/04/07 TOTAL EXEMPTION FULL

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17/05/0717 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/02/0714 February 2007 REGISTERED OFFICE CHANGED ON 14/02/07 FROM: FLAT 2 7 WESTBOURNE PARK ROAD BOURNEMOUTH DORSET BH4 8HG

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14/02/0714 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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08/05/068 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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17/05/0517 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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12/05/0412 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03

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29/05/0329 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/05/0329 May 2003 REGISTERED OFFICE CHANGED ON 29/05/03 FROM: FLAT 3 7 WESTBOURNE PARK ROAD BOURNEMOUTH DORSET BH4 8HG

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29/05/0329 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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07/05/027 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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11/05/0111 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 FULL ACCOUNTS MADE UP TO 05/04/00

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23/05/0023 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 REGISTERED OFFICE CHANGED ON 06/02/00 FROM: HIGH BEECH 685 PINNER ROAD PINNER MIDDLESEX HA5 5QZ

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06/02/006 February 2000 FULL ACCOUNTS MADE UP TO 05/04/99

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24/05/9924 May 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 FULL ACCOUNTS MADE UP TO 05/04/98

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28/05/9828 May 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS

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05/12/975 December 1997 FULL ACCOUNTS MADE UP TO 05/04/97

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16/05/9716 May 1997 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS

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07/05/977 May 1997 FULL ACCOUNTS MADE UP TO 05/04/96

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31/05/9631 May 1996 RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS

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07/07/957 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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28/04/9528 April 1995 REGISTERED OFFICE CHANGED ON 28/04/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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28/04/9528 April 1995 SECRETARY RESIGNED

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28/04/9528 April 1995 NEW DIRECTOR APPOINTED

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28/04/9528 April 1995 DIRECTOR RESIGNED

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28/04/9528 April 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/9526 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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