CARBONARIUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN BROOKING |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID NAIRN |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIKE |
| 17/03/2017 March 2020 | APPLICATION FOR STRIKING-OFF |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WATKINS |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 01/11/171 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BROOKING / 25/10/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAMWORTH |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MRS ELIZABETH ANN WATKINS |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/11/1527 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BROOKING / 01/08/2015 |
| 14/04/1514 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 01/12/141 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS IAN CHARLES BROOKING / 01/09/2014 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILKINSON |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 29/11/1329 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BROOKING / 30/09/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PIKE / 01/08/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER NAIRN / 01/08/2013 |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BROOKING / 01/08/2013 |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM UNIT 1 BLYTHE PARK CRESSWELL LANE CRESSWELL STOKE-ON-TRENT STAFFORDSHIRE ST11 9RD UNITED KINGDOM |
| 12/12/1212 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 10 THORNBURY ROAD ESTOVER PLYMOUTH DEVON PL6 7PW |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR DAVID CHARLES YOUNG |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED GEORGE THOMAS NICHOLAS WILKINSON |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL AITCHISON |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR JAMES PETER SAMWORTH |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 13/12/1113 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 30/03/1130 March 2011 | PREVSHO FROM 30/11/2010 TO 30/06/2010 |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR NIGEL IAN AITCHISON |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR DAVID ALEXANDER NAIRN |
| 08/02/118 February 2011 | DIRECTOR APPOINTED DAVID PIKE |
| 08/02/118 February 2011 | 05/11/10 STATEMENT OF CAPITAL GBP 100 |
| 09/12/109 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 25/11/0925 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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