T CARTLEDGE LIMITED
Company Documents
Date | Description |
---|---|
01/07/251 July 2025 | Final Gazette dissolved via voluntary strike-off |
15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
07/04/257 April 2025 | Application to strike the company off the register |
01/07/241 July 2024 | Confirmation statement made on 2024-06-12 with updates |
27/06/2427 June 2024 | Resolutions |
27/06/2427 June 2024 | Resolutions |
27/06/2427 June 2024 | Statement of capital on 2024-06-27 |
27/06/2427 June 2024 | |
27/06/2427 June 2024 | |
08/12/238 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
08/10/218 October 2021 | Appointment of Jaime Foong Yi Tham as a director on 2021-09-24 |
08/10/218 October 2021 | Termination of appointment of Philip Higgins as a secretary on 2021-09-24 |
08/10/218 October 2021 | Termination of appointment of Philip Higgins as a director on 2021-09-24 |
08/10/218 October 2021 | Appointment of Jaime Foong Yi Tham as a secretary on 2021-09-24 |
05/07/215 July 2021 | Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05 |
05/07/215 July 2021 | Director's details changed for Philip Higgins on 2021-06-18 |
05/07/215 July 2021 | Change of details for Kier Integrated Services Limited as a person with significant control on 2021-07-01 |
20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
28/04/2028 April 2020 | PSC'S CHANGE OF PARTICULARS / KIER INTEGRATED SERVICES LIMITED / 17/04/2020 |
17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
03/01/203 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTLE |
17/09/1917 September 2019 | DIRECTOR APPOINTED PHILIP HIGGINS |
17/09/1917 September 2019 | SECRETARY APPOINTED PHILIP HIGGINS |
16/09/1916 September 2019 | APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES |
16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BETHAN MELGES |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN ANNE ELIZABETH MELGES / 18/04/2019 |
10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
02/11/182 November 2018 | DIRECTOR APPOINTED MR SIMON DAVID MARTLE |
01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FOREMAN |
19/05/1819 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
03/05/183 May 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 08/12/2016 |
22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG |
22/12/1622 December 2016 | DIRECTOR APPOINTED MR THOMAS LEE FOREMAN |
26/05/1626 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
01/04/161 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON |
20/01/1620 January 2016 | DIRECTOR APPOINTED MR ANOOP KANG |
23/07/1523 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
23/07/1523 July 2015 | SECRETARY APPOINTED MRS BETHAN MELGES |
23/07/1523 July 2015 | DIRECTOR APPOINTED MRS BETHAN MELGES |
21/05/1521 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HAYDN MURSELL |
27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH RAVEN |
27/04/1527 April 2015 | DIRECTOR APPOINTED MR MATTHEW ARMITAGE |
12/04/1512 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
15/12/1415 December 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
29/04/1429 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
29/04/1429 April 2014 | SAIL ADDRESS CHANGED FROM: 1 ST. JAMES COURT WHITEFRIARS NORWICH NR3 1RU ENGLAND |
05/03/145 March 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
11/07/1311 July 2013 | DIRECTOR APPOINTED HAYDN JONATHAN MURSELL |
11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM, TROWSE NORWICH, NORFOLK, NR14 8SZ |
11/07/1311 July 2013 | DIRECTOR APPOINTED DAVID NEVILLE BENSON |
10/07/1310 July 2013 | SECRETARY APPOINTED DEBORAH PAMELA HAMILTON |
10/07/1310 July 2013 | DIRECTOR APPOINTED HUGH EDWARD EARLE RAVEN |
09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID |
09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL |
09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HAZLEWOOD |
04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
03/12/123 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FELLOWES-PRYNNE |
10/09/1210 September 2012 | DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID |
10/05/1210 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
20/04/1220 April 2012 | SAIL ADDRESS CREATED |
22/03/1222 March 2012 | DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD |
14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS |
29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WINDOVER FELLOWES-PRYNNE / 22/09/2011 |
22/09/1122 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN HOWELL / 22/09/2011 |
22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 22/09/2011 |
25/05/1125 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 06/05/2011 |
18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
20/05/1020 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
23/12/0923 December 2009 | DIRECTOR APPOINTED MATTHEW STEVENS |
28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
20/05/0920 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM, C/O GRANT THORNTON UK LLP, HOLLAND COURT, THE CLOSE, NORWICH, NORFOLK, NR1 4DY |
15/01/0915 January 2009 | SECRETARY APPOINTED SIMON JOHN HOWELL |
15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY ALLYSON ABLETT |
02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELLOWES-PRYNNE / 17/11/2008 |
26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELLOWES-PRYNNE / 18/08/2008 |
23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID STERRY |
22/05/0822 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
28/04/0828 April 2008 | DIRECTOR APPOINTED PHILIP WINDOVER FELLOWES-PRYNNE |
14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
30/04/0730 April 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | LOCATION OF REGISTER OF MEMBERS |
30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: HOLLAND COURT, THE CLOSE, NORWICH, NORFOLK NR1 4DY |
08/12/068 December 2006 | SECRETARY'S PARTICULARS CHANGED |
18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
16/10/0616 October 2006 | DIRECTOR RESIGNED |
16/10/0616 October 2006 | DIRECTOR RESIGNED |
16/10/0616 October 2006 | DIRECTOR RESIGNED |
16/10/0616 October 2006 | DIRECTOR RESIGNED |
30/05/0630 May 2006 | SECRETARY RESIGNED |
30/05/0630 May 2006 | DIRECTOR RESIGNED |
30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
03/05/063 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
02/05/062 May 2006 | DIRECTOR RESIGNED |
04/01/064 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
08/09/058 September 2005 | DIRECTOR RESIGNED |
15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
08/08/058 August 2005 | DIRECTOR RESIGNED |
30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
24/05/0524 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
12/05/0512 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
26/05/0426 May 2004 | RETURN MADE UP TO 30/04/04; NO CHANGE OF MEMBERS |
17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
06/05/036 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
03/05/033 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
03/05/033 May 2003 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
08/12/028 December 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
21/07/0221 July 2002 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: TEMPLEWOOD ESTATE, STOCK ROAD, WEST HANNINGFIELD, CHELMSFORD, ESSEX CM2 8LP |
17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
21/06/0221 June 2002 | 22/03/02 ABSTRACTS AND PAYMENTS |
21/06/0221 June 2002 | 07/05/02 ABSTRACTS AND PAYMENTS |
10/05/0210 May 2002 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
27/01/0227 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
16/11/0116 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
14/11/0114 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/11/0114 November 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/06/0111 June 2001 | 22/03/01 ABSTRACTS AND PAYMENTS |
24/10/0024 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
05/07/005 July 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
13/06/0013 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
09/06/009 June 2000 | 22/03/00 ABSTRACTS AND PAYMENTS |
10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
10/01/0010 January 2000 | DIRECTOR RESIGNED |
10/01/0010 January 2000 | DIRECTOR RESIGNED |
22/11/9922 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 135 CLOCKTOWER ROAD, ISLEWORTH, MIDDLESEX, TW7 6DT |
30/06/9930 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
21/06/9921 June 1999 | 22/03/99 ABSTRACTS AND PAYMENTS |
11/01/9911 January 1999 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
07/08/987 August 1998 | NEW DIRECTOR APPOINTED |
07/08/987 August 1998 | DIRECTOR RESIGNED |
25/06/9825 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/06/9815 June 1998 | AUDITOR'S RESIGNATION |
28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
06/05/986 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/04/982 April 1998 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
05/03/985 March 1998 | DIRECTOR RESIGNED |
19/02/9819 February 1998 | DIRECTOR RESIGNED |
07/11/977 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
07/11/967 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
07/11/967 November 1996 | NEW SECRETARY APPOINTED |
07/11/967 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/08/967 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
18/10/9518 October 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
19/01/9519 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
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 |
08/11/948 November 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
23/02/9423 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/9324 December 1993 | ALTER MEM AND ARTS 01/12/93 |
29/11/9329 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/11/9312 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
12/11/9312 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/11/9312 November 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
10/11/9310 November 1993 | ADOPT MEM AND ARTS 25/10/93 |
27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
11/03/9311 March 1993 | NC INC ALREADY ADJUSTED 23/02/93 |
02/03/932 March 1993 | CAPITALISE £150000 23/02/93 |
23/11/9223 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
28/09/9228 September 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/09/9228 September 1992 | SECRETARY RESIGNED |
16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
12/05/9212 May 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
04/01/924 January 1992 | £ NC 50000/180000 20/12/91 |
04/01/924 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/01/924 January 1992 | ALTER MEM AND ARTS 20/12/91 |
04/01/924 January 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/91 |
04/01/924 January 1992 | NC INC ALREADY ADJUSTED 20/12/91 |
19/12/9119 December 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
31/10/9131 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
22/08/9122 August 1991 | DIRECTOR RESIGNED |
18/04/9118 April 1991 | SECRETARY RESIGNED |
07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
07/04/917 April 1991 | DIRECTOR RESIGNED |
07/04/917 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/04/915 April 1991 | COMPANY NAME CHANGED CARTLEDGE LIGHTING SERVICES GROU P LIMITED CERTIFICATE ISSUED ON 08/04/91 |
27/11/9027 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
14/11/9014 November 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
18/12/8918 December 1989 | COMPANY NAME CHANGED T. CARTLEDGE & CO. LIMITED CERTIFICATE ISSUED ON 19/12/89 |
26/10/8926 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
26/10/8926 October 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88 |
20/01/8920 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
20/01/8920 January 1989 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
08/02/888 February 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
16/12/8716 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
04/04/874 April 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
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