CARLETON MANAGEMENT SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 28/02/1828 February 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 01/03/171 March 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 17/06/1617 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 15/06/1615 June 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 03/10/153 October 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/14 |
| 03/09/153 September 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/08/1431 August 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 26/06/1426 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 03/09/133 September 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES RUNDELL / 04/04/2013 |
| 10/06/1310 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL MARY RUNDELL / 04/04/2013 |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 50A ELBE STREET LONDON SW6 2QP |
| 14/06/1214 June 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 01/06/121 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 31/05/1131 May 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 25/03/1125 March 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 17/06/1017 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES RUNDELL / 31/05/2010 |
| 05/03/105 March 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 19/06/0919 June 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 01/06/091 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | 31/05/08 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 26/06/0626 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 121 ABBEVILLE ROAD LONDON SW4 9JL |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 08/08/968 August 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 16/06/9116 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9116 June 1991 | REGISTERED OFFICE CHANGED ON 16/06/91 FROM: SUITE 3535 72 NEW BOND STREET LONDON W1Y 9DD |
| 15/06/9115 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9131 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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