CARLTON CONTRACTS (CEILINGS & PARTITIONS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 18/05/2118 May 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 12/03/2112 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK HURST / 12/03/2021 |
| 12/03/2112 March 2021 | REGISTERED OFFICE CHANGED ON 12/03/2021 FROM UNIT A1 ANCHORAGE BUSINESS PARK CHAIN CAUL WAY PRESTON RIVERSWAY DOCKLANDS PRESTON LANCASHIRE PR2 2YL |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/04/206 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 13/02/2013 February 2020 | DIRECTOR APPOINTED MR THOMAS MARK HURST |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | VARYING SHARE RIGHTS AND NAMES |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 25/01/1925 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN HURST / 06/04/2016 |
| 25/01/1925 January 2019 | PSC'S CHANGE OF PARTICULARS / MR LINDSAY GORDON HURST / 06/04/2016 |
| 25/01/1925 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN HURST / 25/01/2019 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HURST / 25/01/2019 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY GORDON HURST / 25/01/2019 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY CULLEN / 25/01/2019 |
| 12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/12/1812 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 01/05/181 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023437500005 |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/02/168 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/02/159 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 19/02/1419 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/02/1311 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/02/128 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/02/1114 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/02/1015 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HURST / 06/02/2010 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: GORDON HOUSE UNIT B3 ANCHORAGE BUSINESS PARK RIVERSWAY DOCKLANDS PRESTON LANCASHIRE PR2 2YL |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 04/11/044 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 05/03/045 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0318 August 2003 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: UNIT B3 ANCHORAGE BUSINESS PARK RIVERSWAY DOCKLANDS PRESTON LANCASHIRE PR2 2YL |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: TRINITY HOUSE BREIGHTMET STREET BOLTON LANCASHIRE BL2 1BR |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 1ST FLOOR CROSSFORD COURT DANE ROAD SALE CHESHIRE M33 7BZ |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: TRINITY HOUSE BREIGHTMET STREET BOLTON LANCASHIRE BL2 1BR |
| 15/03/9915 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9915 March 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 29/09/9629 September 1996 | REGISTERED OFFICE CHANGED ON 29/09/96 FROM: OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW |
| 02/03/962 March 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 21/07/9521 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 24/02/9524 February 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | REGISTERED OFFICE CHANGED ON 08/01/94 FROM: CHARTER HOUSE 166 GARSTANG ROAD FULWOOD PRESTON, PR2 4NB |
| 27/04/9327 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 06/02/92; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8913 December 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 13/12/8913 December 1989 | REGISTERED OFFICE CHANGED ON 13/12/89 FROM: 27 OAKWOOD DRIVE FULWOOD PRESTON LANCS, |
| 30/03/8930 March 1989 | NEW DIRECTOR APPOINTED |
| 28/02/8928 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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