CAROUSEL BUSES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Change of details for Go-Ahead Holding Limited as a person with significant control on 2025-08-04 |
| 11/08/2511 August 2025 New | Secretary's details changed for Ms Carolyn Ferguson on 2025-08-04 |
| 04/08/254 August 2025 New | Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 2025-08-04 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 09/01/259 January 2025 | Appointment of Mr Thomas Large as a director on 2025-01-03 |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | |
| 22/10/2422 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/10/2422 October 2024 | |
| 13/08/2413 August 2024 | Termination of appointment of Paul Hennigan as a director on 2024-08-13 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 03/08/233 August 2023 | Memorandum and Articles of Association |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 21/07/2321 July 2023 | Registration of charge 040620730001, created on 2023-07-18 |
| 14/07/2314 July 2023 | Audit exemption subsidiary accounts made up to 2022-07-02 |
| 03/07/233 July 2023 | Appointment of Mr Neil David Butler as a director on 2023-06-26 |
| 27/06/2327 June 2023 | |
| 24/05/2324 May 2023 | |
| 23/05/2323 May 2023 | |
| 27/02/2327 February 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 16/01/2316 January 2023 | Termination of appointment of Philip Richard Southall as a director on 2022-11-16 |
| 20/10/2220 October 2022 | Registered office address changed from C/O the Go-Ahead Group Plc 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 2022-10-20 |
| 23/03/2223 March 2022 | |
| 23/03/2223 March 2022 | |
| 23/03/2223 March 2022 | |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 08/11/218 November 2021 | Termination of appointment of David Allen Brown as a director on 2021-11-05 |
| 08/11/218 November 2021 | Appointment of Mr Christian Schreyer as a director on 2021-11-05 |
| 06/10/216 October 2021 | Appointment of Mr Gordon Boyd as a director on 2021-09-28 |
| 06/10/216 October 2021 | Termination of appointment of Elodie Brian as a director on 2021-09-27 |
| 18/03/2018 March 2020 | FULL ACCOUNTS MADE UP TO 29/06/19 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELODIE BRIAN / 05/06/2019 |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WOODHOUSE |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED ELODIE BRIAN |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR PAUL HENNIGAN |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 20/03/1920 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BUTCHER |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, NO UPDATES |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD SOUTHALL / 01/09/2015 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CARL MARION / 18/09/2015 |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 02/07/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 02/10/162 October 2016 | AUDITOR'S RESIGNATION |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN |
| 01/12/151 December 2015 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 30/10/1530 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KIRK |
| 30/10/1430 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 23/10/1323 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 13/05/1313 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN SEPHTON / 13/05/2013 |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED LUKE CARL MARION |
| 05/12/125 December 2012 | DIRECTOR APPOINTED PHILIP RICHARD SOUTHALL |
| 13/11/1213 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN FOWWEATHER |
| 11/09/1211 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR KEITH DOWN |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR DAVID ALLEN BROWN |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LLOUISA WEEKS |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WOODHOUSE / 11/04/2012 |
| 04/04/124 April 2012 | ADOPT ARTICLES 29/03/2012 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR RAYMOND WOODHOUSE |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED LLOUISA MARIE WEEKS |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON |
| 23/03/1223 March 2012 | SECRETARY APPOINTED MRS CAROLYN SEPHTON |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MS HELEN FOWWEATHER |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR PHILIP WILLIAM KIRK |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM CAROUSEL BUSES THE BUS GARAGE LANSDALES ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PB |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BURNS |
| 22/03/1222 March 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 31/10/1131 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/09/1113 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 21/12/1021 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/09/1016 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM ABBEY SERVICE CENTRE DESBOROUGH SERVICE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PB |
| 04/09/094 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/09/0816 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 1 BAKER STREET HIGH WYCOMBE BUCKS HP11 2RX |
| 04/09/064 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0529 December 2005 | REGISTERED OFFICE CHANGED ON 29/12/05 FROM: 134 DESBOROUGH ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PU |
| 02/11/052 November 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: 229 NETHER STREET LONDON N3 1NT |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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