R. G. CARTER DEREHAM LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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31/07/2531 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
23/04/2523 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
03/11/233 November 2023 | Termination of appointment of Emily Clare Vinters as a director on 2023-10-26 |
29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
26/09/2326 September 2023 | Appointment of Mr Jonathan Martin Gibbins as a director on 2023-09-25 |
19/04/2319 April 2023 | Confirmation statement made on 2023-04-17 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 |
22/10/2122 October 2021 | Director's details changed for Mrs Emily Clare Vinters on 2021-10-22 |
02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COVENTRY |
14/06/1714 June 2017 | DIRECTOR APPOINTED MRS EMILY CLARE VINTERS |
26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
03/05/163 May 2016 | 17/04/16 NO CHANGES |
19/08/1519 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
12/05/1512 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
12/08/1412 August 2014 | SECRETARY APPOINTED MR JONATHAN MARTIN GIBBINS |
12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY GERALD DANIELS |
28/07/1428 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
07/05/147 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
08/05/138 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
10/05/1210 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
01/05/121 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
14/09/1114 September 2011 | AUDITOR'S RESIGNATION |
10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 9- 11 DRAYTON HIGH ROAD DRAYTON NORWICH NORFOLK NR8 6AH UNITED KINGDOM |
09/05/119 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM HIGH RD. DRAYTON NORWICH NR8 6AH |
22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTER |
24/08/1024 August 2010 | ADOPT ARTICLES 28/07/2010 |
12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/06/1023 June 2010 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY |
23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY BURTON |
12/05/1012 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 / ROY ARTHUR BURTON / 01/10/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/10/2009 |
28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009 |
13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/05/096 May 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 |
13/05/0813 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
21/01/0821 January 2008 | SECRETARY RESIGNED |
21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
21/01/0821 January 2008 | DIRECTOR RESIGNED |
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 |
25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
10/05/0610 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 |
09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
14/05/0414 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
13/05/0313 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 |
10/05/0210 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
15/05/0115 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 |
10/05/0010 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
10/03/0010 March 2000 | AUDITOR'S RESIGNATION |
11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
11/05/9911 May 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
11/05/9911 May 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
11/05/9911 May 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
16/04/9916 April 1999 | SECRETARY RESIGNED |
27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
20/05/9820 May 1998 | RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS |
09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
07/05/977 May 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
10/05/9610 May 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
17/05/9517 May 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
20/05/9420 May 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
24/03/9424 March 1994 | DIRECTOR RESIGNED |
07/06/937 June 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
19/05/9319 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
19/05/9219 May 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
19/05/9219 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
22/05/9122 May 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
23/04/9123 April 1991 | DIRECTOR RESIGNED |
18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
18/06/9018 June 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
13/07/8913 July 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
13/07/8913 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
13/04/8913 April 1989 | COMPANY NAME CHANGED R.G.CARTER(DEREHAM)LIMITED CERTIFICATE ISSUED ON 14/04/89 |
24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
24/05/8824 May 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
19/04/8819 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/08/8727 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
27/08/8727 August 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
21/02/8721 February 1987 | NEW DIRECTOR APPOINTED |
22/10/8622 October 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
02/12/732 December 1973 | ANNUAL ACCOUNTS MADE UP DATE 31/12/72 |
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