CARAN DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-02-18 with updates |
| 21/10/2421 October 2024 | Change of details for Mr Anthony Bernard Goldman as a person with significant control on 2024-10-21 |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/03/2416 March 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 04/11/234 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 03/12/223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/09/2125 September 2021 | Satisfaction of charge 003445080021 in full |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 04/08/194 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MRS PATRICIA ANN GOLDMAN |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLE GOLDMAN |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR ANTHONY BERNARD GOLDMAN |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 08/12/188 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/02/183 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 28/10/1728 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/01/1624 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/04/1523 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003445080021 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN GOLDMAN / 05/03/2014 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/10/1423 October 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 32 QUEENS GROVE LONDON NW8 6HJ |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/02/1422 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/05/134 May 2013 | DISS40 (DISS40(SOAD)) |
| 03/05/133 May 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 27/11/1227 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM UNIT 6 DRAKES COURTYARD 291 KILBURN HIGH ROAD LONDON NW6 7JR |
| 19/12/1119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/04/1128 April 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE INGEBORG GOLDMAN / 31/12/2009 |
| 24/03/1024 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CASTON / 31/12/2009 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/06/0328 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0328 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0325 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 |
| 06/04/016 April 2001 | COMPANY NAME CHANGED CARAN INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/04/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 7 FROGNAL WAY, HAMPSTEAD, LONDON, NW3 6XE |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9926 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/12/9527 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | AUDITOR'S RESIGNATION |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/02/953 February 1995 | Full accounts made up to 1994-03-31 |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/05/945 May 1994 | Full accounts made up to 1993-03-31 |
| 18/03/9418 March 1994 | |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 7 FROGNAL WAY, HAMPSTEAD, LONDON, NW3 6XE |
| 09/03/949 March 1994 | REGISTERED OFFICE CHANGED ON 09/03/94 |
| 09/03/949 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | |
| 12/07/9312 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9312 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9312 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9327 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9327 June 1993 | |
| 05/05/935 May 1993 | Full accounts made up to 1992-03-31 |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/08/923 August 1992 | |
| 03/08/923 August 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/07/926 July 1992 | Accounts for a small company made up to 1991-03-31 |
| 20/11/9120 November 1991 | |
| 20/11/9120 November 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/11/916 November 1991 | Accounts for a small company made up to 1990-03-31 |
| 12/12/9012 December 1990 | Full accounts made up to 1989-03-31 |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/07/9017 July 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 17/07/9017 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | Compulsory strike-off action has been discontinued |
| 17/07/9017 July 1990 | FIRST GAZETTE |
| 09/10/899 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 09/10/899 October 1989 | Accounts for a small company made up to 1988-03-31 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | Accounts for a small company made up to 1987-03-31 |
| 27/01/8927 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | |
| 25/04/8825 April 1988 | DIRECTOR RESIGNED |
| 13/04/8713 April 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | Accounts for a small company made up to 1986-03-31 |
| 24/03/8724 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 20/03/8720 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 08/04/81; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | Accounts for a small company made up to 1985-03-31 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 18/09/85; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/83 |
| 06/03/876 March 1987 | Accounts for a small company made up to 1983-03-31 |
| 01/01/871 January 1987 | |
| 26/07/7926 July 1979 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/7530 June 1975 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/7413 February 1974 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/734 August 1973 | MEMORANDUM OF ASSOCIATION |
| 27/01/7227 January 1972 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/701 December 1970 | PARTICULARS OF MORTGAGE/CHARGE |
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