CARLTON JAMES PRIVATE AND COMMERCIAL LTD

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Company Documents

DateDescription
28/03/2528 March 2025 Previous accounting period extended from 2024-06-30 to 2024-12-31

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05/02/255 February 2025 Compulsory strike-off action has been discontinued

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05/02/255 February 2025 Compulsory strike-off action has been discontinued

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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29/01/2529 January 2025 Confirmation statement made on 2024-11-15 with updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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07/12/237 December 2023 Confirmation statement made on 2023-11-15 with no updates

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01/07/231 July 2023 Compulsory strike-off action has been discontinued

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01/07/231 July 2023 Compulsory strike-off action has been discontinued

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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07/06/237 June 2023 Compulsory strike-off action has been suspended

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07/06/237 June 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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11/01/2311 January 2023 Confirmation statement made on 2022-11-15 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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29/11/2129 November 2021 Confirmation statement made on 2021-11-15 with updates

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08/07/218 July 2021 Termination of appointment of Simon Christopher Calton as a director on 2021-04-21

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/06/1922 June 2019 DISS40 (DISS40(SOAD))

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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04/06/194 June 2019 FIRST GAZETTE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/06/1829 June 2018 30/06/17 UNAUDITED ABRIDGED

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER CALTON / 11/01/2018

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER CALTON / 11/01/2018

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHRISTOPHER CALTON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ALASTAIR HOLMES

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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21/05/1621 May 2016 DISS40 (DISS40(SOAD))

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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03/05/163 May 2016 FIRST GAZETTE

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM UNIT 4 CLEARWATER BUSINESS PARK, FRANKLAND ROAD BLAGROVE SWINDON SN5 8YZ

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30/07/1530 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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06/06/146 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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