CARLETON GRANGE TRUST
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/11/2510 November 2025 New | Certificate of change of name |
| 10/11/2510 November 2025 New | Name change exemption from using 'limited' or 'cyfyngedig' |
| 10/11/2510 November 2025 New | Change of name notice |
| 15/10/2515 October 2025 New | Micro company accounts made up to 2025-01-31 |
| 26/08/2526 August 2025 | Confirmation statement made on 2025-08-15 with no updates |
| 08/08/258 August 2025 | Termination of appointment of Mark John Reynolds as a director on 2025-08-04 |
| 03/04/253 April 2025 | Termination of appointment of Michael Braddish as a director on 2025-04-02 |
| 03/04/253 April 2025 | Termination of appointment of Michael Wilstrop as a director on 2025-04-02 |
| 03/04/253 April 2025 | Termination of appointment of David Fitton Carlyle as a secretary on 2025-04-02 |
| 03/04/253 April 2025 | Termination of appointment of John Richard Connor as a director on 2025-04-02 |
| 03/04/253 April 2025 | Termination of appointment of Kevan Geoffrey Hand as a director on 2025-04-03 |
| 03/04/253 April 2025 | Termination of appointment of Maria Ann Atkinson as a director on 2025-04-02 |
| 17/02/2517 February 2025 | Appointment of Hannah Ruth Appleyard as a secretary on 2025-02-17 |
| 17/02/2517 February 2025 | Appointment of Mr Mark John Reynolds as a director on 2025-02-17 |
| 17/02/2517 February 2025 | Appointment of Mr George Alexander Ayre as a director on 2025-02-17 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 27/01/2527 January 2025 | Appointment of Mr Paul David Marsden as a director on 2025-01-27 |
| 24/01/2524 January 2025 | Termination of appointment of Antony Patrick Walsh as a director on 2025-01-14 |
| 22/10/2422 October 2024 | Micro company accounts made up to 2024-01-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 20/02/2420 February 2024 | Termination of appointment of Geoffrey Michael Walsh as a director on 2024-02-19 |
| 20/02/2420 February 2024 | Appointment of Mr David Osborne as a director on 2024-02-10 |
| 20/02/2420 February 2024 | Termination of appointment of Oliver John Wadsworth as a director on 2024-02-19 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 27/07/2327 July 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-28 with no updates |
| 04/05/224 May 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-08-28 with no updates |
| 28/07/2128 July 2021 | Appointment of Mr Kevan Geoffrey Hand as a director on 2021-07-23 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/10/1915 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANN DRANSFIELD / 01/10/2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL WALSH / 24/09/2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY LESLIE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR JOHN RICHARD CONNOR |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRADDISH / 23/10/2018 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL WALSH / 23/10/2018 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRADDISH / 23/10/2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HUNTER |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN WATSON |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MR OLIVER JOHN WADSWORTH |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DONNELLY |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARLYLE |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR GARY LESLIE |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR MICHEAL WILSTROP |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 21/04/1721 April 2017 | SECRETARY APPOINTED MR DAVID FITTON CARLYLE |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FERGUSON |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BINNEY |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN SHORTHOUSE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/08/1525 August 2015 | 09/08/15 NO MEMBER LIST |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOR |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/10/1426 October 2014 | DIRECTOR APPOINTED MR GEOFFERY WALSH |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/08/1412 August 2014 | 09/08/14 NO MEMBER LIST |
| 02/03/142 March 2014 | DIRECTOR APPOINTED MRS HELEN WATSON |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR MULLIS |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER EARLEY |
| 24/09/1324 September 2013 | 09/08/13 NO MEMBER LIST |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS COLVILL |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/09/1230 September 2012 | DIRECTOR APPOINTED MRS JENNIFER EARLEY |
| 23/09/1223 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WAITE |
| 11/09/1211 September 2012 | 09/08/12 NO MEMBER LIST |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/08/1112 August 2011 | 09/08/11 NO MEMBER LIST |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN READ |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COURSEY |
| 21/10/1021 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANN DRANSFIELD / 09/08/2010 |
| 16/08/1016 August 2010 | 09/08/10 NO MEMBER LIST |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RUSSELL HUNTER / 09/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEELS / 09/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN READ / 09/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN SHORTHOUSE / 09/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR BAGLIN BRUCE MULLIS / 09/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS BINNEY / 09/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT YOUNG GOLDIE FERGUSON / 09/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRADDISH / 09/08/2010 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LINDSAY |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR PETER TERENCE DONNELLY |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR MARK WAITE |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR PHILIP JOHN COURSEY |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLOUGHBY |
| 11/08/0911 August 2009 | ANNUAL RETURN MADE UP TO 09/08/09 |
| 14/05/0914 May 2009 | 31/01/09 PARTIAL EXEMPTION |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED MR KEVIN READ |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER HUTCHINSON |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM THATCHER |
| 01/10/081 October 2008 | ANNUAL RETURN MADE UP TO 09/08/08 |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 05/11/2007 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED SECRETARY JOHN BINNEY |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK MEGSON |
| 01/10/081 October 2008 | SECRETARY APPOINTED MR DAVID HAROLD SMITH |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 31/08/0731 August 2007 | ANNUAL RETURN MADE UP TO 09/08/07 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | ANNUAL RETURN MADE UP TO 09/08/06 |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/051 September 2005 | ANNUAL RETURN MADE UP TO 09/08/05 |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: CARLETON GRANGE CARLETON PONTEFRACT WEST YORKSHIRE WF8 3RJ |
| 01/09/051 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 09/08/049 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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