JOHN W CARLISLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Director's details changed for Mr William Keith Mcclure on 2025-08-04 |
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 20/11/2420 November 2024 | Appointment of Mr Ben Keith Mcclure as a director on 2024-11-19 |
| 20/11/2420 November 2024 | Appointment of Mr Matthew Paul Mcclure as a director on 2024-11-19 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 09/11/239 November 2023 | Micro company accounts made up to 2023-02-28 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 14/10/2214 October 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 05/08/215 August 2021 | Director's details changed for Mr William Keith Mcclure on 2021-08-05 |
| 15/06/2115 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 02/12/202 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 16/05/1716 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 10/05/1610 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 10/08/1510 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 26/05/1526 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 11/08/1411 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 12/09/1312 September 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 22/08/1322 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 03/08/123 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 08/08/118 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCLURE |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 24/01/1124 January 2011 | SECRETARY APPOINTED MR MATTHEW PAUL MCCLURE |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITE |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 11/08/1011 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 30/12/0930 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 12/08/0312 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 13/02/0213 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 03/04/003 April 2000 | NEW SECRETARY APPOINTED |
| 03/04/003 April 2000 | SECRETARY RESIGNED |
| 03/04/003 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9916 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 02/09/992 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 18/08/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | COMPANY NAME CHANGED W. MCCLURE (CASH N CARRY) LIMITE D CERTIFICATE ISSUED ON 01/02/99 |
| 09/09/989 September 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 28/02/99 |
| 29/07/9829 July 1998 | SECRETARY RESIGNED |
| 27/07/9827 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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