RG CARTER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-13 with no updates |
| 12/03/2512 March 2025 | Change of details for R G Carter Holdings Holdco Limited as a person with significant control on 2025-03-06 |
| 17/12/2417 December 2024 | Change of details for R. G. Carter Holdings Limited as a person with significant control on 2024-12-17 |
| 11/11/2411 November 2024 | Director's details changed for Mr Robert Edward Russell Carter on 2024-11-11 |
| 11/11/2411 November 2024 | Change of details for R. G. Carter Holdings Limited as a person with significant control on 2024-11-11 |
| 11/11/2411 November 2024 | Director's details changed for Mr Robert George Russell Carter on 2024-11-11 |
| 11/11/2411 November 2024 | Director's details changed for Mr Robert George Russell Carter on 2024-11-11 |
| 11/11/2411 November 2024 | Registered office address changed from Drayton Norwich Norfolk NR8 6AH to 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH on 2024-11-11 |
| 11/11/2411 November 2024 | Director's details changed for Mr Robert Edward Russell Carter on 2024-11-11 |
| 15/10/2415 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Memorandum and Articles of Association |
| 04/07/244 July 2024 | Statement of company's objects |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 01/12/231 December 2023 | Change of details for R. G. Carter Holdings Limited as a person with significant control on 2023-11-30 |
| 03/11/233 November 2023 | Termination of appointment of Emily Clare Vinters as a director on 2023-10-26 |
| 18/10/2318 October 2023 | |
| 18/10/2318 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/10/2318 October 2023 | |
| 18/10/2318 October 2023 | |
| 10/10/2310 October 2023 | Termination of appointment of Anthony John Habgood as a director on 2023-09-28 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 27/04/2227 April 2022 | Director's details changed for Mr Robert Edward Russell Carter on 2022-03-18 |
| 22/10/2122 October 2021 | Director's details changed for Mrs Emily Clare Vinters on 2021-10-22 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 11/03/2011 March 2020 | SECRETARY APPOINTED MR ROBERT JOHN ALFLATT |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GIBBINS |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA DUGDALE |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD RUSSELL CARTER / 24/09/2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR NIGEL KEEN |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DONALD CARTER |
| 28/03/1928 March 2019 | SECOND FILING OF AP01 FOR MRS EMILY CLARE VINTERS |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MRS EMILY CLARE VINTERS |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY JOHN HABGOOD / 30/01/2019 |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED SIR ANTHONY JOHN HABGOOD |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, SECRETARY GERALD DANIELS |
| 13/06/1813 June 2018 | SECRETARY APPOINTED MR JONATHAN MARTIN GIBBINS |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUCKWORTH CHAD |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COVENTRY |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / RG CARTER GROUP LIMITED / 25/09/2017 |
| 25/09/1725 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/09/1725 September 2017 | COMPANY NAME CHANGED R. G. CARTER HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/09/17 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIA DUGDALE / 09/08/2017 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE CARTER / 05/10/2016 |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | 13/06/16 NO CHANGES |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MRS ANNA MARIA DUGDALE |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CARTER / 15/10/2015 |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR RICHARD MARK JEFFRIES |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARCLAY |
| 29/07/1429 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ATKINS |
| 09/08/139 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 05/07/125 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/11/2011 |
| 10/08/1110 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE CARTER / 15/06/2011 |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED MR JOHN GEORGE CARTER |
| 23/08/1023 August 2010 | ADOPT ARTICLES 28/07/2010 |
| 12/08/1012 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NEALE |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY BURTON |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MR DONALD CARTER |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR ROBERT EDWARD RUSSELL CARTER |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HECTOR ATKINS / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS GEORGE DUCKWORTH CHAD / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY DIXON / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY NEALE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT BARCLAY / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR BURTON / 01/10/2009 |
| 14/08/0914 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | AUDITOR'S RESIGNATION |
| 02/10/082 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL DIXON |
| 07/08/087 August 2008 | DIRECTOR APPOINTED MICHAEL HENRY DIXON |
| 07/08/087 August 2008 | SECRETARY APPOINTED GERALD WILLIAM VICTOR DANIELS |
| 26/06/0826 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS; AMEND |
| 23/09/0723 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 12/09/0012 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | AUDITOR'S RESIGNATION |
| 11/08/9911 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 11/08/9511 August 1995 | £ IC 260048/241808 26/07/95 £ SR [email protected]=18240 |
| 11/08/9511 August 1995 | POS 26/07/95 |
| 10/08/9510 August 1995 | PURCHASE OF SHARES 28/07/95 |
| 24/07/9524 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9424 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | £ IC 273338/260048 23/12/93 £ SR [email protected]=13290 |
| 28/01/9428 January 1994 | POS SECT 164 16/12/93 |
| 29/09/9329 September 1993 | NEW SECRETARY APPOINTED |
| 29/09/9329 September 1993 | SECRETARY RESIGNED |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 01/07/921 July 1992 | RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 29/06/9229 June 1992 | NEW DIRECTOR APPOINTED |
| 19/12/9119 December 1991 | ALTER MEM AND ARTS 16/12/91 |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | £ IC 281794/273338 31/07/91 £ SR [email protected]=8456 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 04/07/904 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 04/07/904 July 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | £ IC 485905/281794 20/12/89 £ SR [email protected]=204111 |
| 27/10/8927 October 1989 | £ IC 776250/485905 £ SR [email protected]=290345 |
| 17/07/8917 July 1989 | COMPANY NAME CHANGED R. G. CARTER (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 19/07/89 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 19/01/8919 January 1989 | 1161380 @ .25P 20/12/88 |
| 29/06/8829 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/06/8612 June 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 21/09/7121 September 1971 | ARTICLES OF ASSOCIATION |
| 22/12/6722 December 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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