R.G. CARTER TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | |
| 20/08/2520 August 2025 New | |
| 20/08/2520 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 20/08/2520 August 2025 New | |
| 20/08/2520 August 2025 New | |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 20/02/2520 February 2025 | Termination of appointment of Stephen Anthony Clarke as a director on 2025-02-18 |
| 13/11/2413 November 2024 | Change of details for R.G. Carter Construction Limited as a person with significant control on 2024-11-11 |
| 12/11/2412 November 2024 | Registered office address changed from Drayton Norwich Norfolk NR8 6AH to 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH on 2024-11-12 |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 05/04/245 April 2024 | Termination of appointment of Ivan Richard Groom as a director on 2024-03-28 |
| 19/03/2419 March 2024 | Director's details changed for Mr Robert John Alflatt on 2024-03-19 |
| 13/12/2313 December 2023 | Termination of appointment of Nancie Gay Thackery as a director on 2023-12-05 |
| 03/11/233 November 2023 | Termination of appointment of Emily Clare Vinters as a director on 2023-10-26 |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 03/01/233 January 2023 | Appointment of Mr Andrew Mark Mitchell as a director on 2022-12-15 |
| 23/09/2223 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | |
| 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 |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ALFLATT / 23/09/2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTYN GIBSON |
| 25/01/1925 January 2019 | CESSATION OF RGCC LIMITED AS A PSC |
| 25/01/1925 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R.G. CARTER CONSTRUCTION LIMITED |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT ALFLATT |
| 12/06/1812 June 2018 | SECRETARY APPOINTED MR JONATHAN MARTIN GIBBINS |
| 14/05/1814 May 2018 | ADOPT ARTICLES 26/04/2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOWLING |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MRS EMILY CLARE VINTERS |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR MICHAEL TURNER |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | 17/04/16 NO CHANGES |
| 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 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR MARTYN CHARLES GIBSON |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR CHRISTOPHER SNOWLING |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR CHRISTOPHER SNOWLING |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR CHRISTOPHER SNOWLING |
| 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 STEPHEN ANTHONY CLARKE |
| 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 |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAPPIN |
| 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 | 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 DRAYTON NORWICH NR8 6AH |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DUKE |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTER |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR ROBERT JOHN ALFLATT |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR IVAN RICHARD GROOM |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN TAPPIN |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MRS NICOLA JANE CLAXTON |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MR JEREMY PHILIP MOYNIHAN |
| 23/08/1023 August 2010 | ADOPT ARTICLES 28/07/2010 |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON |
| 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 / ROBERT GEORGE RUSSELL CARTER / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN DUKE / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY DIXON / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 01/10/2009 |
| 26/10/0926 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 |
| 23/09/0723 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 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 |
| 09/03/059 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 |
| 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 13/08/9913 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 |
| 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 |
| 12/05/9512 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9314 May 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9314 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9215 May 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/08/919 August 1991 | PURC CONTRACT SHARES 31/07/91 |
| 26/07/9126 July 1991 | DIRECTOR RESIGNED |
| 28/05/9128 May 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/05/9124 May 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 |
| 04/04/904 April 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | NEW DIRECTOR APPOINTED |
| 12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | DIRECTOR RESIGNED |
| 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 |
| 01/12/861 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/861 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/12/861 December 1986 | REGISTERED OFFICE CHANGED ON 01/12/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/11/8626 November 1986 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company