CARLTON DEVELOPMENTS (POOLE) LIMITED
Company number 03295818 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 4 pages | View document |
| 22 Aug 2025 | Satisfaction of charge 25 in full · 1 page | View document |
| 8 Aug 2025 | Registration of charge 032958180042, created on 2025-08-05 · 20 pages | View document |
| 8 Aug 2025 | Registration of charge 032958180041, created on 2025-08-05 · 10 pages | View document |
| 19 Jun 2025 | Unaudited abridged accounts made up to 2024-09-30 · 9 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 4 pages | View document |
| 7 Jan 2025 | Change of details for Mr Robert John Miles as a person with significant control on 2025-01-07 · 2 pages | View document |
| 7 Jan 2025 | Change of details for Mr Nigel Stephen Miles as a person with significant control on 2025-01-07 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Apr 2024 | Unaudited abridged accounts made up to 2023-09-30 · 9 pages | View document |
| 5 Mar 2024 | Satisfaction of charge 032958180040 in full · 1 page | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-06 with updates · 4 pages | View document |
| 20 Dec 2023 | Change of details for Mr Nigel Stephen Miles as a person with significant control on 2023-12-20 · 2 pages | View document |
| 20 Dec 2023 | Change of details for Mr Robert John Miles as a person with significant control on 2023-12-20 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 9 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-06 with updates · 4 pages | View document |
| 3 Jan 2023 | Registration of charge 032958180040, created on 2022-12-14 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Sep 2022 | Unaudited abridged accounts made up to 2021-09-30 · 8 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Feb 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | View document |
| 21 Dec 2020 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH MILES | View document |
| 21 Dec 2020 | DIRECTOR APPOINTED MRS SYLVIA ANNE MILES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Mar 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 8 May 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEPHEN MILES / 09/01/2019 | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | View document |
| 9 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA ANNE MILES / 09/01/2019 | View document |
| 9 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MILES / 09/01/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Jun 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM ST MARY'S HOUSE 24 NORTH STREET WAREHAM DORSET BH20 4AG ENGLAND | View document |
| 29 Jan 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032958180039 | View document |
| 9 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032958180038 | View document |
| 9 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032958180037 | View document |
| 7 Aug 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 18 WEST STREET WAREHAM DORSET BH20 4JX | View document |
| 7 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA ANNE MILES / 19/06/2017 | View document |
| 7 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEPHEN MILES / 19/06/2017 | View document |
| 7 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MILES / 19/06/2017 | View document |
| 26 Jul 2017 | DIRECTOR APPOINTED MR ROBERT JOHN MILES | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 14 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032958180036 | View document |
| 14 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032958180035 | View document |
| 3 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEPHEN MILES / 01/12/2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032958180031 | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032958180034 | View document |
| 12 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 8 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032958180033 | View document |
| 20 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032958180032 | View document |
| 12 Dec 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032958180031 | View document |
| 2 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032958180030 | View document |
| 22 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032958180029 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 10 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 30 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 2 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 23 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 2 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 26 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 22 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 22 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 22 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 21 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 21 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 21 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 21 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 21 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 21 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 21 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 21 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 21 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 21 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 21 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 12 Sep 2011 | SECRETARY APPOINTED MRS SYLVIA ANNE MILES | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN MILES | View document |
| 30 Mar 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24 | View document |
| 17 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 23 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEPHEN MILES / 23/12/2009 | View document |
| 29 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS; AMEND | View document |
| 16 May 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Jan 2005 | SECRETARY RESIGNED | View document |
| 28 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2003 | DIRECTOR RESIGNED | View document |
| 14 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jan 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 136 ROMAN ROAD BROADSTONE DORSET BH18 9JS | View document |
| 27 Mar 2001 | S366A DISP HOLDING AGM 13/03/01 | View document |
| 23 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 20 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | View document |
| 7 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 29 Dec 1999 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | View document |
| 22 Feb 1999 | RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1998 | RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS | View document |
| 11 Dec 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | View document |
| 22 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 3 LORNE PARK ROAD LANSDOWNE BOURNEMOUTH BH1 1LD | View document |
| 27 Jan 1997 | SECRETARY RESIGNED | View document |
| 27 Jan 1997 | DIRECTOR RESIGNED | View document |
| 27 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |