CARLETON LEE LIMITED

Company number 02857475 ·

Active

94 filings

Date Filing
23 Aug 2026 Cessation of Lee Young as a person with significant control on 2026-08-23 · 1 page View document
23 Aug 2026 Notification of Lee Young as a person with significant control on 2026-08-23 · 2 pages View document
8 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
6 Oct 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
22 May 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
10 Oct 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
22 Jan 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
9 Oct 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
9 Feb 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
10 Oct 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
28 Sep 2022 Change of details for Mrs Lee Young as a person with significant control on 2022-09-09 · 2 pages View document
28 Sep 2022 Change of details for Mr Carleton Adrian Young as a person with significant control on 2022-09-09 · 2 pages View document
28 Sep 2022 Secretary's details changed for Mr Carleton Adrian Young on 2022-09-09 · 1 page View document
28 Sep 2022 Director's details changed for Mr Carleton Adrian Young on 2022-09-09 · 2 pages View document
4 Oct 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
8 Jun 2021 30/09/20 TOTAL EXEMPTION FULL View document
19 Oct 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
27 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
3 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
17 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
20 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
19 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
8 Oct 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
15 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Oct 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
7 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
5 Oct 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
23 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
5 Oct 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
24 Oct 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
24 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR LEE YOUNG View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
8 Oct 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
20 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
9 Oct 2009 Annual return made up to 28 September 2009 with full list of shareholders View document
27 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
30 Sep 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
16 Jun 2008 30/09/07 TOTAL EXEMPTION FULL View document
11 Oct 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
3 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
24 Oct 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
29 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
10 Oct 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
25 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
18 Oct 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS View document
19 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
14 Oct 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View document
16 Apr 2003 REGISTERED OFFICE CHANGED ON 16/04/03 FROM: THE OLD RECTORY CASTLE COMBE CHIPPENHAM WILTSHIRE SN14 7HU View document
6 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
17 Oct 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View document
14 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
12 Oct 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View document
14 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
12 Oct 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View document
12 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
13 Oct 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS View document
22 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
30 Oct 1998 RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS View document
16 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
13 Oct 1997 RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS View document
12 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
14 Oct 1996 RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS View document
29 Apr 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
19 Dec 1995 COMPANY NAME CHANGED C.A. YOUNG LIMITED CERTIFICATE ISSUED ON 20/12/95 View document
26 Oct 1995 RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS View document
23 Jun 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
28 Mar 1995 S366A DISP HOLDING AGM 06/03/95 View document
31 Oct 1994 RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS View document
31 Oct 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Oct 1994 DIRECTOR RESIGNED View document
6 Apr 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
20 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Oct 1993 REGISTERED OFFICE CHANGED ON 20/10/93 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ View document
20 Oct 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Sep 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document