CompaniesInTheUK

CARPENTER REES LIMITED

Company number 03260330 ·

Active

151 filings

Date Filing
23 Dec 2025 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
8 Oct 2025 Confirmation statement made on 2025-10-08 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
5 Dec 2024 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
8 Oct 2024 Confirmation statement made on 2024-10-08 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
21 Dec 2023 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
19 Oct 2023 Confirmation statement made on 2023-10-08 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
16 Dec 2022 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
10 Oct 2022 Confirmation statement made on 2022-10-08 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
21 Dec 2021 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
11 Oct 2021 Confirmation statement made on 2021-10-08 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
25 Feb 2021 31/08/20 TOTAL EXEMPTION FULL View document
8 Oct 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
11 Dec 2019 31/08/19 TOTAL EXEMPTION FULL View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
16 Nov 2018 31/08/18 TOTAL EXEMPTION FULL View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 Nov 2017 31/08/17 TOTAL EXEMPTION FULL View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
18 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REECAR LIMITED View document
18 Aug 2017 CESSATION OF STEPHEN REES AS A PSC View document
18 Aug 2017 CESSATION OF MICHAEL WILLIAM CARPENTER AS A PSC View document
18 Aug 2017 PSC'S CHANGE OF PARTICULARS / REECAR LIMITED / 09/10/2016 View document
7 Apr 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
30 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
9 Oct 2015 Annual return made up to 8 October 2015 with full list of shareholders View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
15 Oct 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View document
15 Oct 2014 Annual return made up to 8 October 2014 with full list of shareholders View document
15 Oct 2014 SAIL ADDRESS CHANGED FROM: SOUTHMOOR HOUSE SOUTHMOOR ROAD MANCHESTER GTR MANCHESTER M23 9XD ENGLAND View document
24 Apr 2014 REGISTERED OFFICE CHANGED ON 24/04/2014 FROM SOUTHMOOR HOUSE SOUTHMOOR ROAD MANCHESTER M23 9XD ENGLAND View document
23 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
8 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REES / 08/10/2013 View document
8 Oct 2013 Annual return made up to 8 October 2013 with full list of shareholders View document
10 Jul 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM 26 WESTGATE HALE ALTRINCHAM CHESHIRE WA15 9AZ ENGLAND View document
24 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
2 Nov 2012 Annual return made up to 8 October 2012 with full list of shareholders View document
2 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REES / 02/11/2011 View document
20 Apr 2012 COMPANY NAME CHANGED CBG FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 20/04/12 View document
16 Feb 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
9 Feb 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM SOUTHMOOR HOUSE SOUTHMOOR ROAD MANCHESTER M23 9XD View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERS View document
9 Feb 2012 APPOINTMENT TERMINATED, SECRETARY ALASTAIR HESSETT View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR CARMEN LOWE View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES View document
9 Feb 2012 SECRETARY APPOINTED MR STEPHEN REES View document
8 Feb 2012 PREVSHO FROM 31/12/2011 TO 31/08/2011 View document
24 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MARTYN HUGHES View document
7 Nov 2011 SAIL ADDRESS CHANGED FROM: C/O DAVID WILDE SOUTHMOOR HOUSE SOUTHMOOR ROAD MANCHESTER GTR MANCHESTER M23 9XD ENGLAND View document
7 Nov 2011 Annual return made up to 8 October 2011 with full list of shareholders View document
5 Oct 2011 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL GILES View document
5 Oct 2011 SECRETARY APPOINTED MR ALASTAIR GEORGE HESSETT View document
5 Oct 2011 DIRECTOR APPOINTED MR MARK RUSSELL CHAMBERS View document
5 Oct 2011 APPOINTMENT TERMINATED, SECRETARY SEAN FOWLER View document
15 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
4 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Feb 2011 APPOINTMENT TERMINATED, SECRETARY DAVID WILDE View document
28 Feb 2011 SECRETARY APPOINTED MR SEAN MARTYN FOWLER View document
15 Dec 2010 Annual return made up to 8 October 2010 with full list of shareholders View document
15 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ARNOLD GUDGER View document
14 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR STUART MOLLEKIN View document
8 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR ROBIN SLINGER View document
14 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BASKEYFIELD View document
14 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASKEW View document
18 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC View document
18 Nov 2009 SAIL ADDRESS CREATED View document
18 Nov 2009 Annual return made up to 8 October 2009 with full list of shareholders View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HUGHES / 18/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM CARPENTER / 18/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD FREDERIC GUDGER / 18/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEWIS / 18/11/2009 · 2 pages View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REES / 18/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARMEN LOWE / 18/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRANK BASKEYFIELD / 18/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT ASKEW / 18/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES MOLLEKIN / 18/11/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SLINGER / 18/11/2009 View document
21 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Jan 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM BARTON HALL HARDY STREET MANCHESTER GREATER MANCHESTER M30 7NB View document
20 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Oct 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View document
3 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 Apr 2008 DIRECTOR APPOINTED ARNOLD FREDERIC GUDGER View document
4 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View document
15 Nov 2007 NEW DIRECTOR APPOINTED View document
29 Jun 2007 NEW DIRECTOR APPOINTED View document
29 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
23 Mar 2007 NEW DIRECTOR APPOINTED View document
6 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2007 NEW DIRECTOR APPOINTED View document
2 Mar 2007 COMPANY NAME CHANGED CBG CARPENTER REES JACKSON LIMIT ED CERTIFICATE ISSUED ON 02/03/07 View document
15 Feb 2007 DIRECTOR RESIGNED View document
15 Feb 2007 SECRETARY RESIGNED View document
15 Feb 2007 NEW SECRETARY APPOINTED View document
19 Oct 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View document
9 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2005 SECRETARY RESIGNED View document
14 Dec 2005 NEW SECRETARY APPOINTED View document
13 Dec 2005 COMPANY NAME CHANGED CARPENTER REES JACKSON LIMITED CERTIFICATE ISSUED ON 13/12/05 View document
6 Dec 2005 £ NC 1000/100000 24/11 View document
6 Dec 2005 NC INC ALREADY ADJUSTED 24/11/05 View document
15 Nov 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View document
27 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 May 2005 NEW DIRECTOR APPOINTED View document
2 Feb 2005 AUDITORRESIGNATION View document
21 Oct 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View document
28 Jul 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View document
28 Jul 2004 REGISTERED OFFICE CHANGED ON 28/07/04 FROM: OLD COLONY HOUSE 6 SOUTH KING STREET MANCHESTER M2 6RJ View document
20 Jul 2004 SECRETARY RESIGNED View document
20 Jul 2004 NEW DIRECTOR APPOINTED View document
20 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jul 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Mar 2004 FULL ACCOUNTS MADE UP TO 30/11/03 View document
14 Oct 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View document
4 Mar 2003 FULL ACCOUNTS MADE UP TO 30/11/02 View document
10 Oct 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View document
26 Feb 2002 FULL ACCOUNTS MADE UP TO 30/11/01 View document
28 Sep 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS View document
3 Sep 2001 REGISTERED OFFICE CHANGED ON 03/09/01 FROM: BANK HOUSE 4 WHARF ROAD SALE CHESHIRE M33 2AF View document
17 Apr 2001 REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 28 PRINCESS STREET MANCHESTER M1 4AA View document
20 Mar 2001 FULL ACCOUNTS MADE UP TO 30/11/00 View document
11 Oct 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS View document
24 Jul 2000 DIRECTOR RESIGNED View document
10 Apr 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
30 Dec 1999 NEW DIRECTOR APPOINTED View document
8 Oct 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS View document
1 May 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
13 Oct 1998 RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS View document
29 Jul 1998 REGISTERED OFFICE CHANGED ON 29/07/98 FROM: BANK HOUSE 4 WHARF ROAD SALE CHESHIRE M33 2AF View document
31 May 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
23 Oct 1997 RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS View document
30 Sep 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97 View document
4 Aug 1997 COMPANY NAME CHANGED CARPENTER REES LIMITED CERTIFICATE ISSUED ON 05/08/97 View document
29 Jun 1997 NEW DIRECTOR APPOINTED View document
13 Oct 1996 SECRETARY RESIGNED View document
8 Oct 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document