R. G. CARTER THETFORD LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 20/04/2320 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 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MRS EMILY CLARE VINTERS |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CARTER |
| 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 |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEGGETT |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | SECRETARY APPOINTED MR JONATHAN MARTIN GIBBINS |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT ALFLATT |
| 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 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | 17/04/16 NO CHANGES |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CHANDLER |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHISTLER |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 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 |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, SECRETARY GERALD DANIELS |
| 17/01/1417 January 2014 | SECRETARY APPOINTED MR ROBERT JOHN ALFLATT |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN LEGGETT |
| 06/02/136 February 2013 | AUDITOR'S RESIGNATION |
| 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 |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 9 - 11 DRAYTON HIGH ROAD DRAYTON NORWICH NORFOLK NR8 6AH UNITED KINGDOM |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM DRAYTON, NORWICH. NR8 6AH. |
| 09/05/119 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTER |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD CARTER |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR ROBIN WILLIAM CARTER |
| 23/08/1023 August 2010 | ADOPT ARTICLES 28/07/2010 |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 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 / GEOFFREY ROY WHISTLER / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD CARTER / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS IAN CHANDLER / 01/10/2009 |
| 27/10/0927 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 |
| 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 |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 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 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 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 |
| 14/05/0314 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 |
| 17/05/0217 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 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 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 |
| 23/09/9923 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 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/05/9512 May 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/05/9512 May 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/05/9417 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED |
| 17/05/9417 May 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/9320 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9320 May 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/05/9229 May 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/05/911 May 1991 | DIRECTOR RESIGNED |
| 01/05/911 May 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED |
| 07/08/907 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/08/907 August 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/04/8913 April 1989 | COMPANY NAME CHANGED R. G. CARTER (THETFORD) LIMITED CERTIFICATE ISSUED ON 14/04/89 |
| 13/04/8913 April 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/04/89 |
| 29/07/8829 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/07/8829 July 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | NEW DIRECTOR APPOINTED |
| 12/08/8712 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/8727 May 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/03/8712 March 1987 | NEW DIRECTOR APPOINTED |
| 14/01/8714 January 1987 | DIRECTOR RESIGNED |
| 12/05/8612 May 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/01/7626 January 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/01/76 |
| 11/09/6311 September 1963 | CERTIFICATE OF INCORPORATION |
| 11/09/6311 September 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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