CARNICON LTD
Company number 00451495 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 19 Dec 2025 | Appointment of Miss Elizabeth Anne Day as a secretary on 2025-12-19 · 2 pages | View document |
| 19 Dec 2025 | Termination of appointment of Susan Dorothy Day as a secretary on 2025-12-19 · 1 page | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Jan 2024 | Confirmation statement made on 2024-01-18 with updates · 4 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 12 Apr 2023 | Appointment of Miss Elizabeth Anne Day as a director on 2023-04-11 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 4 Jan 2023 | Termination of appointment of Robert Richard Day as a director on 2022-12-23 · 1 page | View document |
| 4 Jan 2023 | Cessation of Robert Richard Day as a person with significant control on 2022-12-23 · 1 page | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-01-18 with no updates · 3 pages | View document |
| 22 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 12 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 14 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 2 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 1 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DOROTHY DAY / 07/01/2011 | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ROBERT RICHARD DAY / 07/01/2011 | View document |
| 7 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Jun 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 14 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Jan 2001 | S-DIV 25/07/00 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 8 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 9 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 31 Dec 1997 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 17 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 13 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 22 Dec 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 18 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 13 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 17 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 13 Feb 1993 | DIRECTOR RESIGNED | View document |
| 9 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1992 | COMPANY NAME CHANGED BARDEN DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/10/92 | View document |
| 12 Oct 1992 | DIRECTOR RESIGNED | View document |
| 3 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 16 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 18 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 11 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 25 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 1 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 25 Sep 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 18 Oct 1989 | DIRECTOR RESIGNED | View document |
| 24 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 May 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87 | View document |
| 24 May 1989 | REGISTERED OFFICE CHANGED ON 24/05/89 FROM: PANORAMA MOOR LANE CLOSE BARTON TORQUAY DEVON TQ2 8PL | View document |
| 6 Apr 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: GORES HOUSE, SUFFIELD LANE, PUTTENHAM, GUILDFORD, SURREY. GU3 1BQ | View document |
| 23 Mar 1989 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS | View document |
| 14 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 8 Dec 1987 | RETURN MADE UP TO 24/10/87; FULL LIST OF MEMBERS | View document |
| 14 Aug 1987 | REGISTERED OFFICE CHANGED ON 14/08/87 FROM: LA NUCIA HOUSE NORTHCOTE ROAD SURREY WEST HORSLEY SURREY | View document |
| 14 Aug 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/85 | View document |