CARLTON CONTRACTS (J & L E) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/1417 October 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM POOLE HOUSE 28-30 POOLE ROAD WOOLSTON SOUTHAMPTON HAMPSHIRE SO19 2HD |
| 25/09/1425 September 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/09/143 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/03/1417 March 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR VINCENT RUSSELL BENNETT |
| 21/02/1321 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MRS LYNDA ELIZABETH AYRES |
| 14/02/1314 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR JOHN AYRES |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/02/1222 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBINSON / 18/11/2011 |
| 18/11/1118 November 2011 | PREVEXT FROM 31/03/2011 TO 30/09/2011 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY LYNDA AYRES |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNDA AYRES |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN AYRES |
| 31/03/1131 March 2011 | SECRETARY APPOINTED MRS KATIE ELIZABETH ROBINSON |
| 09/03/119 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE ELIZABETH ROBINSON / 03/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA ELIZABETH AYRES / 03/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBINSON / 03/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AYRES / 03/03/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED MRS LYNDA ELIZABETH AYRES |
| 14/03/0814 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/08 FROM: POOLE HOUSE 30 POOLE ROAD SOUTHAMPTON HAMPSHIRE SO19 2HD |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 23B PORTSMOUTH ROAD WOOLSTON SOUTHAMPTON SO19 9BA |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/02/03 |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 22 COOPERS CLOSE WEST END SOUTHAMPTON HAMPSHIRE SO18 3DE |
| 25/02/0225 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: UNIT 10 THE SIDINGS HOUND ROAD, NETLEY ABBEY SOUTHAMPTON HAMPSHIRE SO31 5QA |
| 28/02/0028 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/02/00 |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: UNIT 3 ALLINGTON MANOR FARM BUSINESS PARK ALLINGTON LANE FAIR OAK EAST LEIGH HAMPSHIRE SO50 7DE |
| 11/03/9911 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/05/98 |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/10/977 October 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 16/09/9716 September 1997 | FIRST GAZETTE |
| 30/04/9630 April 1996 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9325 March 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: 26 BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3DL |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/931 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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