ALEXANDER CARUS & SONS LIMITED

Company Documents

Date	Description
10/12/2410 December 2024	Director's details changed for Michael Hart on 2023-12-01 View Document
10/12/2410 December 2024	Confirmation statement made on 2024-11-30 with no updates View Document
07/10/247 October 2024	Registration of charge 000911820006, created on 2024-10-02 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
20/12/2320 December 2023	Satisfaction of charge 000911820004 in full View Document
20/12/2320 December 2023	Satisfaction of charge 000911820005 in full View Document
18/12/2318 December 2023	Micro company accounts made up to 2023-03-31 View Document
05/12/235 December 2023	Confirmation statement made on 2023-11-30 with no updates View Document
05/12/235 December 2023	Secretary's details changed for Deborah Hart on 2023-11-29 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
14/12/2214 December 2022	Micro company accounts made up to 2022-03-31 View Document
07/12/227 December 2022	Confirmation statement made on 2022-11-30 with no updates View Document
01/04/221 April 2022	Change of details for Huntlea Properties Ltd as a person with significant control on 2016-04-06 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
21/12/2121 December 2021	Micro company accounts made up to 2021-03-31 View Document
30/11/2130 November 2021	Confirmation statement made on 2021-11-30 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
21/12/2021 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
09/12/209 December 2020	CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
20/12/1920 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
04/12/194 December 2019	CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
19/12/1819 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
10/12/1810 December 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
21/12/1721 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 000911820005 View Document
21/12/1721 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
13/12/1713 December 2017	PSC'S CHANGE OF PARTICULARS / HUNTLEA PROPERTIES LTD / 06/04/2016 View Document
13/12/1713 December 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES View Document
25/08/1725 August 2017	REGISTRATION OF A CHARGE / CHARGE CODE 000911820004 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
21/12/1621 December 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View Document
05/12/165 December 2016	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
05/01/165 January 2016	Annual return made up to 30 November 2015 with full list of shareholders View Document
22/12/1522 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
07/01/157 January 2015	Annual return made up to 30 November 2014 with full list of shareholders View Document
10/11/1410 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
29/01/1429 January 2014	Annual return made up to 30 November 2013 with full list of shareholders View Document
04/01/144 January 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
19/09/1319 September 2013	REGISTERED OFFICE CHANGED ON 19/09/2013 FROM GRAFTON HOUSE 81 CHORLEY OLD ROAD BOLTON LANCASHIRE BL1 3AJ View Document
18/12/1218 December 2012	Annual return made up to 30 November 2012 with full list of shareholders View Document
14/11/1214 November 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
05/07/125 July 2012	DIRECTOR APPOINTED MICHAEL HART View Document
05/07/125 July 2012	REGISTERED OFFICE CHANGED ON 05/07/2012 FROM GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6NX View Document
05/07/125 July 2012	APPOINTMENT TERMINATED, DIRECTOR GAVIN HILL View Document
05/07/125 July 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES View Document
05/07/125 July 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON View Document
05/07/125 July 2012	SECRETARY APPOINTED DEBORAH HART View Document
05/07/125 July 2012	APPOINTMENT TERMINATED, SECRETARY DAVID STUBBINS View Document
14/06/1214 June 2012	25/05/12 STATEMENT OF CAPITAL GBP 552620 View Document
01/06/121 June 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
06/03/126 March 2012	ADOPT ARTICLES 21/02/2012 View Document
21/02/1221 February 2012	DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON View Document
23/12/1123 December 2011	Annual return made up to 30 November 2011 with full list of shareholders View Document
19/07/1119 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
29/12/1029 December 2010	Annual return made up to 13 December 2010 with full list of shareholders View Document
23/12/1023 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 30/08/2010 View Document
09/12/109 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
28/05/1028 May 2010	DIRECTOR APPOINTED MR GAVIN HILL View Document
28/05/1028 May 2010	APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES View Document
18/01/1018 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 11/12/2009 View Document
31/12/0931 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RILEY STUBBINS / 11/12/2009 View Document
31/12/0931 December 2009	Annual return made up to 13 December 2009 with full list of shareholders View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 11/12/2009 View Document
20/05/0920 May 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL FAZAL View Document
20/05/0920 May 2009	APPOINTMENT TERMINATED SECRETARY BRIAN HORABIN View Document
20/05/0920 May 2009	SECRETARY APPOINTED MR DAVID RILEY STUBBINS View Document
30/01/0930 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 View Document
06/01/096 January 2009	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View Document
19/05/0819 May 2008	APPOINTMENT TERMINATED DIRECTOR CHARLES ASH View Document
18/03/0818 March 2008	APPOINTMENT TERMINATED DIRECTOR GRAHAM BRINDLEY View Document
02/01/082 January 2008	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View Document
06/12/076 December 2007	NEW DIRECTOR APPOINTED View Document
06/12/076 December 2007	NEW DIRECTOR APPOINTED View Document
06/12/076 December 2007	NEW DIRECTOR APPOINTED View Document
06/12/076 December 2007	REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 1 WESTERN AVENUE MATRIX PARK BUCKSHAW VILLAGE CHORLEY LANCASHIRE PR7 7NB View Document
13/11/0713 November 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View Document
17/01/0717 January 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
17/01/0717 January 2007	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View Document
12/01/0612 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
12/01/0612 January 2006	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View Document
12/01/0612 January 2006	REGISTERED OFFICE CHANGED ON 12/01/06 View Document
12/01/0512 January 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document
12/01/0512 January 2005	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View Document
22/01/0422 January 2004	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View Document

22/01/0422 January 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
08/03/038 March 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/01/0329 January 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
29/01/0329 January 2003	RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View Document
20/12/0120 December 2001	RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View Document
19/12/0119 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
22/12/0022 December 2000	RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS View Document
22/12/0022 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
20/12/9920 December 1999	RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS View Document
20/12/9920 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
06/09/996 September 1999	DIRECTOR RESIGNED View Document
17/12/9817 December 1998	RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS View Document
17/12/9817 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
11/01/9811 January 1998	RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS View Document
11/01/9811 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
30/12/9730 December 1997	NEW SECRETARY APPOINTED View Document
30/12/9730 December 1997	SECRETARY RESIGNED View Document
24/10/9724 October 1997	DIRECTOR RESIGNED View Document
13/06/9713 June 1997	DIRECTOR RESIGNED View Document
07/02/977 February 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
01/02/971 February 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
01/02/971 February 1997	ALTER MEM AND ARTS 16/01/97 View Document
07/01/977 January 1997	RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS View Document
07/01/977 January 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
11/01/9611 January 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
11/01/9611 January 1996	RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS View Document
11/01/9511 January 1995	View Document
11/01/9511 January 1995	Accounts for a small company made up to 1994-03-31 View Document
11/01/9511 January 1995	RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS View Document
11/01/9511 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
17/01/9417 January 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
17/01/9417 January 1994	DIRECTOR'S PARTICULARS CHANGED View Document
17/01/9417 January 1994	RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS View Document
17/01/9417 January 1994	View Document
17/01/9417 January 1994	Accounts for a small company made up to 1993-03-31 View Document
15/01/9315 January 1993	Accounts for a small company made up to 1992-03-31 View Document
15/01/9315 January 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
11/01/9311 January 1993	RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS View Document
11/01/9311 January 1993	View Document
11/01/9311 January 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
12/10/9212 October 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/10/9212 October 1992	View Document
02/03/922 March 1992	View Document
02/03/922 March 1992	DIRECTOR RESIGNED View Document
03/02/923 February 1992	Accounts for a small company made up to 1991-03-31 View Document
03/02/923 February 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
13/01/9213 January 1992	View Document
13/01/9213 January 1992	DIRECTOR'S PARTICULARS CHANGED View Document
13/01/9213 January 1992	REGISTERED OFFICE CHANGED ON 13/01/92 View Document
13/01/9213 January 1992	RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS View Document
17/04/9117 April 1991	View Document
17/04/9117 April 1991	NEW DIRECTOR APPOINTED View Document
12/02/9112 February 1991	View Document
12/02/9112 February 1991	DIRECTOR RESIGNED View Document
12/02/9112 February 1991	DIRECTOR RESIGNED View Document
12/02/9112 February 1991	DIRECTOR RESIGNED View Document
12/02/9112 February 1991	NEW DIRECTOR APPOINTED View Document
12/02/9112 February 1991	NEW DIRECTOR APPOINTED View Document
12/02/9112 February 1991	NEW DIRECTOR APPOINTED View Document
12/02/9112 February 1991	View Document
07/02/917 February 1991	Accounts for a small company made up to 1990-03-31 View Document
07/02/917 February 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
10/01/9110 January 1991	View Document
10/01/9110 January 1991	RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS View Document
09/11/909 November 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
09/11/909 November 1990	View Document
25/01/9025 January 1990	Accounts for a small company made up to 1989-03-31 View Document
25/01/9025 January 1990	View Document
25/01/9025 January 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
25/01/9025 January 1990	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS View Document
13/02/8913 February 1989	RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS View Document
13/02/8913 February 1989	View Document
13/02/8913 February 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
13/02/8913 February 1989	Accounts for a small company made up to 1988-03-31 View Document
13/02/8813 February 1988	Accounts for a small company made up to 1987-03-31 View Document
13/02/8813 February 1988	View Document
13/02/8813 February 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
13/02/8813 February 1988	RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS View Document
02/02/882 February 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/02/882 February 1988	Resolutions View Document
02/02/882 February 1988	ADOPT MEM AND ARTS 261187 View Document
02/02/882 February 1988	Memorandum and Articles of Association View Document
29/01/8729 January 1987	View Document
29/01/8729 January 1987	Accounts for a small company made up to 1986-03-31 View Document
29/01/8729 January 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View Document
29/01/8729 January 1987	RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS View Document
01/01/871 January 1987	View Document
29/12/8329 December 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/83 View Document
18/02/8318 February 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View Document
22/12/7622 December 1976	ANNUAL ACCOUNTS MADE UP DATE 31/03/75 View Document

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ALEXANDER CARUS & SONS LIMITED

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