CAROFLOW LIMITED



Company Documents

DateDescription
17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS VICTOR HILLS / 28/02/2019

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN LOWE / 28/02/2019

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12/03/1912 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / DANNY ROBERT ASHLEY / 09/03/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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12/02/1812 February 2018 DIRECTOR APPOINTED MRS CAROLINE WOOD

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/03/1618 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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29/01/1629 January 2016 REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 30 ADDISCOMBE GROVE CROYDON SURREY CR9 5AY

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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31/03/1531 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/07/1431 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / DANNY ROBERT ASHLEY / 01/07/2014

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18/03/1418 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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19/02/1419 February 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/02/1419 February 2014 RETURN OF PURCHASE OF OWN SHARES

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19/02/1419 February 2014 19/02/14 STATEMENT OF CAPITAL GBP 93000

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30/09/1330 September 2013 30/09/13 TOTAL EXEMPTION FULL

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03/04/133 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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30/09/1230 September 2012 30/09/12 TOTAL EXEMPTION FULL

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25/05/1225 May 2012 Annual return made up to 16 March 2012 with full list of shareholders

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30/09/1130 September 2011 30/09/11 TOTAL EXEMPTION FULL

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09/05/119 May 2011 Annual return made up to 16 March 2011 with full list of shareholders

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25/01/1125 January 2011 DIRECTOR APPOINTED DAVID ALAN LOWE

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30/09/1030 September 2010 30/09/10 TOTAL EXEMPTION FULL

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06/07/106 July 2010 Annual return made up to 16 March 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANNY ROBERT ASHLEY / 01/10/2009

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29/10/0929 October 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE

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30/09/0930 September 2009 30/09/09 TOTAL EXEMPTION FULL

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/06/0918 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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02/06/092 June 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 30/09/08 TOTAL EXEMPTION FULL

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08/05/088 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOWE / 07/01/2006

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08/05/088 May 2008 DIRECTOR'S PARTICULARS DAVID LOWE

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08/05/088 May 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 30/09/07 TOTAL EXEMPTION FULL

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19/04/0719 April 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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07/06/067 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/04/066 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0630 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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30/01/0630 January 2006 NEW DIRECTOR APPOINTED

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30/09/0530 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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29/03/0529 March 2005 NEW SECRETARY APPOINTED

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29/03/0529 March 2005 SECRETARY RESIGNED

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29/03/0529 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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25/03/0425 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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21/03/0321 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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26/03/0226 March 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 FULL ACCOUNTS MADE UP TO 30/09/01

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19/03/0119 March 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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01/03/011 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0030 September 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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21/03/0021 March 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 30/09/99

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11/05/9911 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9926 March 1999 £ NC 80000/120000 16/03/99

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26/03/9926 March 1999 NC INC ALREADY ADJUSTED 16/03/99

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25/03/9925 March 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 30/09/98

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25/03/9825 March 1998 RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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18/03/9718 March 1997 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97

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12/03/9712 March 1997 RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS

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09/07/969 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/9630 April 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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24/03/9624 March 1996 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS

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20/11/9520 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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30/04/9530 April 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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20/03/9520 March 1995 RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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17/08/9417 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/08/944 August 1994 NC INC ALREADY ADJUSTED 25/07/94

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04/08/944 August 1994 £ NC 70000/80000 25/07/94

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04/08/944 August 1994 � NC 70000/80000 25/07/

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30/04/9430 April 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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14/04/9414 April 1994 RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS

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30/04/9330 April 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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02/04/932 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/04/932 April 1993 RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS

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02/04/932 April 1993 RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/11/9210 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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18/06/9218 June 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/06/929 June 1992 COMPANY NAME CHANGED HAPPYORDER LIMITED CERTIFICATE ISSUED ON 10/06/92

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09/06/929 June 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/92

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09/06/929 June 1992 COMPANY NAME CHANGED HAPPYORDER LIMITED CERTIFICATE ISSUED ON 10/06/92; RESOLUTION PASSED ON 27/05/92

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25/04/9225 April 1992 NEW DIRECTOR APPOINTED

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13/04/9213 April 1992 NC INC ALREADY ADJUSTED 01/04/92

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13/04/9213 April 1992 ALTER MEM AND ARTS 01/04/92

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13/04/9213 April 1992 ADOPT MEM AND ARTS 01/04/92

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13/04/9213 April 1992 £ NC 1000/70000 01/04/

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13/04/9213 April 1992 ALTER MEM AND ARTS 01/04/92 ADOPT MEM AND ARTS 01/04/92 � NC 1000/70000 01/04/92

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09/04/929 April 1992 REGISTERED OFFICE CHANGED ON 09/04/92 FROM: 2 BACHES STREET LONDON N1 6UB

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09/04/929 April 1992 REGISTERED OFFICE CHANGED ON 09/04/92 FROM: G OFFICE CHANGED 09/04/92 2 BACHES STREET LONDON N1 6UB

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09/04/929 April 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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09/04/929 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/04/929 April 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/03/9216 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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