CARLTON TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/11/2315 November 2023 | Notification of Maxwell Richard Crampton as a person with significant control on 2023-11-14 |
| 15/11/2315 November 2023 | Cessation of Richard John Crampton as a person with significant control on 2023-11-14 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 27/09/2327 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 24/09/2124 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034525300008 |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034525300005 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034525300007 |
| 17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034525300006 |
| 11/10/1811 October 2018 | SAIL ADDRESS CHANGED FROM: C/O SHORTS 2 ASHGATE ROAD CHESTERFIELD DERBYSHIRE S40 4AA ENGLAND |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/03/1513 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034525300005 |
| 06/01/156 January 2015 | Annual return made up to 11 October 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/11/1312 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 12/11/1312 November 2013 | SAIL ADDRESS CHANGED FROM: C/O SHORTS CHARTERED ACCOUNTANTS 6 FAIRFIELD ROAD CHESTERFIELD DERBYSHIRE S40 4TP ENGLAND |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/11/125 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/01/1219 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CRAMPTON / 01/10/2011 |
| 12/12/1112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY CRAMPTON / 01/10/2011 |
| 12/12/1112 December 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY CRAMPTON / 01/10/2011 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR MAXWELL RICHARD CRAMPTON |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER |
| 08/02/118 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/118 February 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 101 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/11/101 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD SPENCER / 11/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY CRAMPTON / 11/10/2009 |
| 02/11/092 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY CRAMPTON / 11/10/2009 |
| 02/11/092 November 2009 | SAIL ADDRESS CREATED |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CRAMPTON / 11/10/2009 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 11/10/08; NO CHANGE OF MEMBERS |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM UNIT 1 DUNSTON PLACE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NL |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/02/0822 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 20/01/0520 January 2005 | COMPANY NAME CHANGED CARLTON INDUSTRIAL CONTROLS (NOR TH) LIMITED CERTIFICATE ISSUED ON 20/01/05 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 07/06/037 June 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: UNIT 8 CHESTERFIELD BUSINESS CTR POTTERY LANE WEST CHESTERFIELD DERBYSHIRE S41 9BN |
| 03/01/033 January 2003 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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