S.CARTER&SON LTD

Company Documents

DateDescription
15/02/1915 February 2019 REGISTERED OFFICE CHANGED ON 15/02/2019 FROM UNIT 3 ENTERPRISE COURT LAKES ROAD BRAINTREE ESSEX CM7 3QS

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14/02/1914 February 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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14/02/1914 February 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/02/1914 February 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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13/03/1813 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/02/1623 February 2016 Annual return made up to 23 February 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CARTER / 23/02/2015

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE CARTER / 23/02/2015

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24/02/1524 February 2015 Annual return made up to 23 February 2015 with full list of shareholders

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24/02/1524 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MR SHANE CARTER / 23/02/2015

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 79 BARTRAM AVE BRAINTREE ESSEX CM7 3RA

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 Annual return made up to 23 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/10/1321 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 071655130001

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 23 February 2013 with full list of shareholders

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/03/1212 March 2012 Annual return made up to 23 February 2012 with full list of shareholders

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17/12/1117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/03/1120 March 2011 Annual return made up to 23 February 2011 with full list of shareholders

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29/07/1029 July 2010 CURREXT FROM 28/02/2011 TO 31/03/2011

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23/02/1023 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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