CARLBOM GROUP LIMITED(THE)
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/04/2410 April 2024 | Director's details changed for Edward Carlbom on 2024-04-10 |
| 10/04/2410 April 2024 | Registered office address changed from Fulstow Hall Fulstow Nr Louth Lincolnshire LN11 0XQ to Fulstow Hall Station Road Nr Louth Lincolnshire LN11 0XQ on 2024-04-10 |
| 10/04/2410 April 2024 | Secretary's details changed for Mrs Carin Gunilla Carlblom on 2024-04-10 |
| 10/04/2410 April 2024 | Director's details changed for Mrs Camilla Edwina Carlbom Flinn on 2024-04-10 |
| 10/04/2410 April 2024 | Director's details changed for Carin Gunilla Carlbom on 2024-04-10 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARLBOM |
| 17/05/1917 May 2019 | SECRETARY APPOINTED MRS CARIN GUNILLA CARLBLOM |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL CARLBOM |
| 19/03/1919 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 06/09/186 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015274570004 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/06/1819 June 2018 | DISS40 (DISS40(SOAD)) |
| 18/06/1818 June 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAMILLA EDWINA CARLBOM / 24/04/2017 |
| 05/06/185 June 2018 | FIRST GAZETTE |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAMILLA EDWINA CARLBOM / 13/12/2017 |
| 13/12/1713 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTIAN AXEL CARLBOM / 13/12/2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/01/1614 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 13/01/1213 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTIAN AXEL CARLBOM / 31/12/2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CARLBOM / 31/12/2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARIN GUNILLA CARLBOM / 31/12/2009 |
| 07/12/097 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 03/04/983 April 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 03/04/983 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/04/983 April 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/03/97 |
| 23/12/9723 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 01/09/971 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/971 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/9710 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/02/952 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/03/9310 March 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 |
| 10/03/9310 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 |
| 06/02/926 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 16/07/9016 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 06/04/896 April 1989 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/03/893 March 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/88 |
| 03/03/893 March 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/8819 January 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 |
| 19/01/8819 January 1988 | RETURN MADE UP TO 31/08/87; NO CHANGE OF MEMBERS |
| 29/07/8629 July 1986 | ANNUAL RETURN MADE UP TO 11/07/86 |
| 29/07/8629 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 11/11/8011 November 1980 | CERTIFICATE OF INCORPORATION |
| 11/11/8011 November 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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