CARLTON CONTROLS LIMITED
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Date | Description |
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08/05/258 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
30/12/2430 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
11/06/2411 June 2024 | Confirmation statement made on 2024-05-04 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
09/01/249 January 2024 | Unaudited abridged accounts made up to 2023-03-31 |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
13/10/2213 October 2022 | Unaudited abridged accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
15/02/2215 February 2022 | Unaudited abridged accounts made up to 2021-03-31 |
16/11/2116 November 2021 | Previous accounting period shortened from 2021-06-30 to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
27/11/2027 November 2020 | 30/06/20 UNAUDITED ABRIDGED |
02/11/202 November 2020 | PREVEXT FROM 31/03/2020 TO 30/06/2020 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
20/12/1920 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
11/12/1811 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
19/06/1719 June 2017 | 31/03/17 UNAUDITED ABRIDGED |
25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
19/05/1619 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023752130004 |
10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
20/05/1520 May 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
24/09/1424 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
24/09/1424 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 50 |
03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CARR |
11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
21/05/1421 May 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
22/05/1322 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
23/05/1223 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM CARR / 01/01/2012 |
23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN BOULTON / 01/01/2012 |
23/05/1223 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHN BOULTON / 01/01/2012 |
14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
18/05/1118 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
14/05/1014 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
23/06/0923 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
28/05/0828 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
28/06/0728 June 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
19/05/0619 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
17/05/0517 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
24/05/0424 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
18/06/0318 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
22/07/0222 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
30/05/0230 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
11/06/0111 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
19/05/0019 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
08/09/998 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
07/05/997 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
06/05/986 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
09/09/979 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
12/05/9712 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
26/04/9626 April 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
30/04/9530 April 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE 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 |
30/08/9430 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
05/05/945 May 1994 | REGISTERED OFFICE CHANGED ON 05/05/94 |
05/05/945 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
05/05/945 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/03/949 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/934 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
02/06/932 June 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
30/04/9230 April 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
03/06/913 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
03/06/913 June 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
19/11/9019 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
15/06/9015 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
04/10/894 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/8926 September 1989 | REGISTERED OFFICE CHANGED ON 26/09/89 FROM: 1 CROSSFIELD CHAMBERS GLADBECK WAY ENFIELD EN2 7EL |
19/09/8919 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/894 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/04/8924 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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