CARENT CO.LIMITED

Company Documents

Date	Description
23/04/2423 April 2024	Final Gazette dissolved following liquidation View Document
23/04/2423 April 2024	Final Gazette dissolved following liquidation View Document
23/01/2423 January 2024	Return of final meeting in a members' voluntary winding up View Document
28/07/2328 July 2023	Micro company accounts made up to 2023-05-10 View Document
03/07/233 July 2023	Previous accounting period extended from 2023-03-31 to 2023-05-10 View Document
26/05/2326 May 2023	Declaration of solvency View Document
26/05/2326 May 2023	Resolutions View Document
26/05/2326 May 2023	Resolutions View Document
23/05/2323 May 2023	Appointment of a voluntary liquidator View Document
23/05/2323 May 2023	Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2023-05-23 View Document
17/05/2317 May 2023	Satisfaction of charge 2 in full View Document
17/05/2317 May 2023	Satisfaction of charge 4 in full View Document
17/05/2317 May 2023	Satisfaction of charge 3 in full View Document
10/05/2310 May 2023	Annual accounts for year ending 10 May 2023 View Accounts
20/12/2220 December 2022	Micro company accounts made up to 2022-03-31 View Document
04/11/224 November 2022	Confirmation statement made on 2022-10-10 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
22/12/2122 December 2021	Micro company accounts made up to 2021-03-31 View Document
25/10/2125 October 2021	Confirmation statement made on 2021-10-10 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
16/12/1916 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
21/10/1921 October 2019	CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View Document
20/12/1820 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
22/10/1822 October 2018	CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
18/12/1718 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
16/10/1716 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ANN DEAN View Document
16/10/1716 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DEAN View Document
16/10/1716 October 2017	CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View Document
18/10/1618 October 2016	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View Document
23/08/1623 August 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
29/10/1529 October 2015	Annual return made up to 10 October 2015 with full list of shareholders View Document
21/08/1521 August 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
27/10/1427 October 2014	Annual return made up to 10 October 2014 with full list of shareholders View Document
16/09/1416 September 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
13/12/1313 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARISA JANE SHAW / 13/12/2013 View Document
18/10/1318 October 2013	Annual return made up to 10 October 2013 with full list of shareholders View Document
12/08/1312 August 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
07/02/137 February 2013	DIRECTOR APPOINTED MRS MARISA JANE SHAW View Document
15/10/1215 October 2012	Annual return made up to 10 October 2012 with full list of shareholders View Document
30/07/1230 July 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/10/1131 October 2011	Annual return made up to 10 October 2011 with full list of shareholders View Document
09/08/119 August 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
15/11/1015 November 2010	Annual return made up to 10 October 2010 with full list of shareholders View Document
06/08/106 August 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEAN / 09/10/2009 View Document
19/11/0919 November 2009	Annual return made up to 10 October 2009 with full list of shareholders View Document
19/11/0919 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN DEAN / 09/10/2009 View Document
10/08/0910 August 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
20/10/0820 October 2008	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View Document
08/07/088 July 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
05/11/075 November 2007	RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS View Document
24/07/0724 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document

01/12/061 December 2006	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View Document
15/08/0615 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
22/11/0522 November 2005	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View Document
02/09/052 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
07/12/047 December 2004	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View Document
10/08/0410 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
28/07/0428 July 2004	REGISTERED OFFICE CHANGED ON 28/07/04 FROM: 7TH FLOOR QUEENS HOUSE 2 HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4EG View Document
23/10/0323 October 2003	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View Document
22/07/0322 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
04/11/024 November 2002	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View Document
16/08/0216 August 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
03/11/013 November 2001	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View Document
06/08/016 August 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
07/11/007 November 2000	RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS View Document
24/10/0024 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
08/11/998 November 1999	RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS View Document
12/10/9912 October 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
28/10/9828 October 1998	RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS View Document
20/08/9820 August 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
23/10/9723 October 1997	RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS View Document
27/07/9727 July 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
09/01/979 January 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
22/10/9622 October 1996	RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS View Document
08/08/968 August 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
20/10/9520 October 1995	RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS View Document
06/07/956 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
24/10/9424 October 1994	RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS View Document
18/07/9418 July 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
13/07/9413 July 1994	REGISTERED OFFICE CHANGED ON 13/07/94 FROM: 13 BEDFORD ROW LONDON WC1R 4BU View Document
22/10/9322 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
22/10/9322 October 1993	RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS View Document
22/08/9322 August 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
31/12/9231 December 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/9231 December 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
16/12/9216 December 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/10/9227 October 1992	RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS View Document
27/10/9227 October 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
30/09/9230 September 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
22/10/9122 October 1991	RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS View Document
11/10/9111 October 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
18/10/9018 October 1990	RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS View Document
18/10/9018 October 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
01/03/901 March 1990	RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS View Document
11/12/8911 December 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
20/10/8920 October 1989	AUDITOR'S RESIGNATION View Document
23/11/8823 November 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
23/11/8823 November 1988	RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS View Document
10/11/8810 November 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
21/12/8721 December 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
09/10/879 October 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
19/06/8719 June 1987	View Document
19/06/8719 June 1987	RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS View Document
13/05/8713 May 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
13/05/8713 May 1987	RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS View Document
09/06/649 June 1964	CERTIFICATE OF INCORPORATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

CARENT CO.LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company