R G CARTER COLCHESTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT ALFLATT |
| 17/09/1817 September 2018 | SECRETARY APPOINTED MR JONATHAN MARTIN GIBBINS |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SAUL HUMPHREY |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BURTON |
| 28/04/1628 April 2016 | 17/04/16 NO CHANGES |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/05/1513 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON BETTS |
| 17/01/1417 January 2014 | SECRETARY APPOINTED MR ROBERT JOHN ALFLATT |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, SECRETARY GERALD DANIELS |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR GORDON BETTS |
| 08/05/138 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL BARBROOK |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FOSKETT |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEGGETT |
| 06/02/136 February 2013 | SECTION 522 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRINGTON |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR SAUL DAVID HUMPHREY |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/05/117 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR TIMOTHY JOHN LEGGETT |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR PETER JOHN FOSKETT |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR NEIL CHARLES BARBROOK |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR ROBERT ARTHUR HARRINGTON |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SAUL HUMPHREY |
| 23/08/1023 August 2010 | ADOPT ARTICLES 28/07/2010 |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DAVID HUMPHREY / 01/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SCOTT / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BURTON / 01/10/2009 |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | COMPANY NAME CHANGED R.G. CARTER SOUTHERN LIMITED CERTIFICATE ISSUED ON 11/01/07 |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | COMPANY NAME CHANGED R.G. CARTER COLCHESTER LIMITED CERTIFICATE ISSUED ON 02/03/05 |
| 01/03/051 March 2005 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 17/05/0117 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | AUDITOR'S RESIGNATION |
| 23/09/9923 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | NEW DIRECTOR APPOINTED |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/05/9215 May 1992 | REGISTERED OFFICE CHANGED ON 15/05/92 |
| 15/05/9215 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9215 May 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/02/887 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/8828 January 1988 | WD 11/01/88 AD 17/11/87--------- £ SI 98@1=98 £ IC 2/100 |
| 06/01/886 January 1988 | ALTER MEM AND ARTS 201087 |
| 05/01/885 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/01/885 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/885 January 1988 | REGISTERED OFFICE CHANGED ON 05/01/88 FROM: 2 BACHES STREET LONDON N1 6EE |
| 23/11/8723 November 1987 | COMPANY NAME CHANGED SPINJUMBO LIMITED CERTIFICATE ISSUED ON 24/11/87 |
| 20/03/8720 March 1987 | CERTIFICATE OF INCORPORATION |
| 20/03/8720 March 1987 | CERTIFICATE OF INCORPORATION |
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