CARLTON SHUTTLECOCKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/02/221 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/11/2110 November 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 09/11/219 November 2021 | First Gazette notice for voluntary strike-off |
| 28/10/2128 October 2021 | Application to strike the company off the register |
| 13/10/2113 October 2021 | Accounts for a dormant company made up to 2020-04-30 |
| 01/07/191 July 2019 | SECRETARY APPOINTED MR THOMAS JAMES PIPER |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PETER ORFORD DICK / 01/05/2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON |
| 05/03/195 March 2019 | CESSATION OF DUNLOP SLAZENGER GROUP LIMITED AS A PSC |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 30/01/1730 January 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MISS RACHEL ISABEL LILIAN STOCKTON |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSEY |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED ADEDOTUN ADEMOLA ADEGOKE |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 14/01/1514 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 06/06/146 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MICHAEL JAMES WALLACE ASHLEY |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS |
| 09/01/149 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 09/12/139 December 2013 | SECRETARY APPOINTED MR CAMERON JOHN OLSEN |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/06/1212 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 28/12/1128 December 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 03/08/113 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE TYLEE-BIRDSALL / 03/08/2011 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 29/07/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 25/07/2011 |
| 03/06/113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 07/07/2010 |
| 03/06/103 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 24/05/1024 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 14/01/1014 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT MELLORS |
| 28/08/0828 August 2008 | SECRETARY APPOINTED REBECCA LOUISE TYLEE-BIRDSALL |
| 16/06/0816 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF |
| 02/11/072 November 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
| 30/10/0430 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: DUNLOP HOUSE RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL |
| 07/07/047 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: MAXFLI COURT RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | S366A DISP HOLDING AGM 28/10/99 |
| 03/11/993 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 03/11/993 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/10/99 |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 12/05/9912 May 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/9730 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | SECRETARY RESIGNED |
| 04/05/974 May 1997 | NEW SECRETARY APPOINTED |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: CHALLENGE COURT BARNETT,WOOD LANE LEATHERHEAD,SURREY KT22 7LW |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 27/04/96; CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | ADOPT MEM AND ARTS 30/04/96 |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | NEW SECRETARY APPOINTED |
| 28/03/9628 March 1996 | REGISTERED OFFICE CHANGED ON 28/03/96 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | SECRETARY RESIGNED |
| 21/03/9621 March 1996 | AUDITOR'S RESIGNATION |
| 08/08/958 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/05/955 May 1995 | RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 29/04/9429 April 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 07/10/937 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | DIRECTOR RESIGNED |
| 27/04/9327 April 1993 | REGISTERED OFFICE CHANGED ON 27/04/93 FROM: CHALLENGE COURT BARNETT WOOD LANE LEATHERHEAD SURREY KT22 7LW |
| 13/01/9313 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 03/12/923 December 1992 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/11/9223 November 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 12/03/91 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/07/911 July 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 31/10/9031 October 1990 | RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/09/9018 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/03/892 March 1989 | REGISTERED OFFICE CHANGED ON 02/03/89 FROM: CHALLENGE HOUSE MITCHAM ROAD CROYDON SURREY CR9 3AU |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/07/8624 July 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 04/04/504 April 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company