CARLTON TYRES (RAINHAM) LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-19 with no updates

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02/11/232 November 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/07/234 July 2023 Confirmation statement made on 2023-06-19 with no updates

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/07/217 July 2021 Confirmation statement made on 2021-06-19 with no updates

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13/01/2113 January 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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15/01/2015 January 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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19/10/1819 October 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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12/12/1712 December 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/07/1530 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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30/07/1530 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA HARPER / 01/07/2015

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30/07/1530 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARPER / 01/07/2015

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28/10/1428 October 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/14

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22/10/1422 October 2014 31/08/14 TOTAL EXEMPTION FULL

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08/08/148 August 2014 Annual return made up to 17 July 2014 with full list of shareholders

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18/11/1318 November 2013 31/08/13 TOTAL EXEMPTION FULL

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06/08/136 August 2013 Annual return made up to 17 July 2013 with full list of shareholders

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17/10/1217 October 2012 31/08/12 TOTAL EXEMPTION FULL

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25/07/1225 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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28/10/1128 October 2011 31/08/11 TOTAL EXEMPTION FULL

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20/09/1120 September 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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20/09/1120 September 2011 17/07/11 NO CHANGES

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20/09/1120 September 2011 SAIL ADDRESS CREATED

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10/11/1010 November 2010 31/08/10 TOTAL EXEMPTION FULL

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13/09/1013 September 2010 17/07/10 NO CHANGES

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19/02/1019 February 2010 31/08/09 TOTAL EXEMPTION FULL

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05/10/095 October 2009 Annual return made up to 17 July 2009 with full list of shareholders

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20/02/0920 February 2009 31/08/08 TOTAL EXEMPTION FULL

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21/11/0821 November 2008 RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS

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03/03/083 March 2008 31/08/07 TOTAL EXEMPTION FULL

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06/08/076 August 2007 RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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06/12/066 December 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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27/07/0527 July 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 NEW DIRECTOR APPOINTED

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23/02/0523 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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22/02/0522 February 2005 REGISTERED OFFICE CHANGED ON 22/02/05 FROM: C/O COPPEN, RATA & CO SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET, HORNCHURCH ESSEX RM11 1RS

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23/07/0423 July 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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07/08/037 August 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03

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02/08/022 August 2002 NEW SECRETARY APPOINTED

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02/08/022 August 2002 DIRECTOR RESIGNED

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02/08/022 August 2002 SECRETARY RESIGNED

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02/08/022 August 2002 NEW DIRECTOR APPOINTED

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17/07/0217 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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