CARNSTEAD LIMITED
Company number 02227303 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2019 | FIRST GAZETTE | View document |
| 9 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 8 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 15 Nov 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ | View document |
| 1 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 6 Jul 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 27 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL RETHORET / 01/01/2014 | View document |
| 31 Jan 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 20 Sep 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 6 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 8 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 4 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL RETHORET / 30/04/2010 | View document |
| 9 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 31 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 6 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2003 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Aug 2002 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 21 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | DELIVERY EXT'D 3 MTH 31/03/02 | View document |
| 16 Feb 2001 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Jul 2000 | DELIVERY EXT'D 3 MTH 31/03/00 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 17 Dec 1999 | DELIVERY EXT'D 3 MTH 31/03/99 | View document |
| 9 Mar 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 1999 | DELIVERY EXT'D 3 MTH 31/03/98 | View document |
| 10 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 Mar 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 9 Jan 1998 | DELIVERY EXT'D 3 MTH 31/03/97 | View document |
| 14 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 3 Mar 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1997 | DELIVERY EXT'D 3 MTH 31/03/96 | View document |
| 24 Dec 1996 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE | View document |
| 8 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 28 Feb 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 22 Nov 1995 | DELIVERY EXT'D 3 MTH 31/03/95 | View document |
| 19 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 16 Aug 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1995 | DELIVERY EXT'D 3 MTH 31/03/94 | View document |
| 28 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 4 Mar 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1994 | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS | View document |
| 17 Jan 1994 | REGISTERED OFFICE CHANGED ON 17/01/94 FROM: 271 PRESTON ROAD HARROW MIDDLESEX HA1 OPS | View document |
| 27 Oct 1993 | DELIVERY EXT'D 3 MTH 31/03/93 | View document |
| 14 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 24 Nov 1992 | RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS | View document |
| 10 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 22 Nov 1991 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS | View document |
| 5 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 5 Dec 1990 | RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS | View document |
| 5 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 11 Jun 1990 | PD 03/03/88--------- £ SI 2@1 | View document |
| 10 May 1990 | RETURN MADE UP TO 03/09/89; FULL LIST OF MEMBERS | View document |
| 10 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1989 | NC INC ALREADY ADJUSTED | View document |
| 2 Aug 1989 | £ NC 1000/10000 03/03/ | View document |
| 9 Jun 1988 | ADOPT MEM AND ARTS 030388 | View document |
| 9 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1988 | REGISTERED OFFICE CHANGED ON 09/06/88 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL | View document |
| 9 Jun 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Mar 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |