CARPENTER LIMITED

Company number 00214781 · Monitor this company

Active

186 filings

Date	Filing
1 Sep 2026	Full accounts made up to 2025-12-31 · 39 pages	View document
6 Jul 2026	Confirmation statement made on 2026-06-10 with no updates · 3 pages	View document
29 May 2026	Termination of appointment of Brian Messer as a secretary on 2026-05-29 · 1 page	View document
29 May 2026	Termination of appointment of Brian Messer as a director on 2026-05-29 · 1 page	View document
23 Feb 2026	Full accounts made up to 2024-12-31 · 39 pages	View document
5 Jan 2026	Termination of appointment of Herbert Augustine Claiborne Iii as a director on 2026-01-01 · 1 page	View document
5 Jan 2026	Appointment of Mr Peter Paul Muniz as a director on 2026-01-01 · 2 pages	View document
5 Jan 2025	Full accounts made up to 2023-12-31 · 32 pages	View document
17 Jul 2024	Confirmation statement made on 2024-06-10 with no updates · 3 pages	View document
4 Jun 2024	Appointment of Mr Alan Joseph Hibbert as a director on 2024-06-01 · 2 pages	View document
3 Jun 2024	Termination of appointment of David John Hulley as a director on 2024-05-31 · 1 page	View document
6 Oct 2023	Full accounts made up to 2022-12-31 · 32 pages	View document
5 Jul 2023	Confirmation statement made on 2023-06-10 with no updates · 3 pages	View document
5 Oct 2022	Full accounts made up to 2021-12-31 · 32 pages	View document
4 Oct 2021	Full accounts made up to 2020-12-31 · 32 pages	View document
24 Jun 2021	Cessation of Pauley Trust Co.,Llc as a person with significant control on 2021-06-17 · 1 page	View document
24 Jun 2021	Confirmation statement made on 2021-06-10 with no updates · 3 pages	View document
24 Jun 2021	Change of details for Sfp Trust Co.,Llc as a person with significant control on 2021-06-16 · 2 pages	View document
24 Jun 2021	Notification of The Katharine Pauley Hickok Revocable Trust as a person with significant control on 2021-06-17 · 2 pages	View document
17 Jun 2020	CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES	View document
19 Dec 2019	DIRECTOR APPOINTED MR BRADFORD BEAUCHAMP	View document
19 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR JIM HACKER	View document
11 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
13 Jun 2019	CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES	View document
28 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
13 Jun 2018	CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES	View document
27 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
21 Jun 2017	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES	View document
2 May 2017	APPOINTMENT TERMINATED, DIRECTOR IAN LEICESTER	View document
2 May 2017	DIRECTOR APPOINTED MR DAVID JOHN HULLEY	View document
3 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
21 Jun 2016	Annual return made up to 10 June 2016 with full list of shareholders	View document
13 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
12 Jun 2015	Annual return made up to 10 June 2015 with full list of shareholders	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 Jul 2014	Annual return made up to 10 June 2014 with full list of shareholders	View document
25 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
24 Jun 2013	Annual return made up to 10 June 2013 with full list of shareholders	View document
2 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Jun 2012	Annual return made up to 10 June 2012 with full list of shareholders	View document
22 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 25 pages	View document
27 Jun 2011	Annual return made up to 10 June 2011 with full list of shareholders · 7 pages	View document
22 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
11 Jun 2010	Annual return made up to 10 June 2010 with full list of shareholders	View document
26 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY FRANK PAULEY / 01/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JIM ALBERT HACKER / 01/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM LEICESTER / 01/10/2009 · 2 pages	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MESSER / 01/10/2009	View document
12 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MESSER / 01/10/2009	View document
7 Jul 2009	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS	View document
1 Apr 2009	DIRECTOR APPOINTED MR BRIAN MESSER	View document
1 Apr 2009	APPOINTMENT TERMINATED DIRECTOR TERENCE BANNER	View document
29 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
12 Jun 2008	RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS	View document
17 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Jun 2007	RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS	View document
3 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Jun 2006	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS	View document
27 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 Jun 2005	RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS	View document
27 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
1 Jul 2004	RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS	View document
17 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Jul 2003	RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS	View document
11 Oct 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
10 Jul 2002	RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS	View document
1 Jul 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Jul 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jul 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
16 Jun 2002	AUDITOR'S RESIGNATION	View document
16 Oct 2001	REGISTERED OFFICE CHANGED ON 16/10/01 FROM: BEE MILL SHAW ROAD ROYTON OLDHAM LANCASHIRE OL2 6EH	View document
16 Oct 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
5 Jul 2001	RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS	View document
22 Sep 2000	NEW DIRECTOR APPOINTED	View document
14 Sep 2000	DIRECTOR RESIGNED	View document
11 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Jul 2000	RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS	View document
27 Jun 2000	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
27 Jun 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
27 Jun 2000	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
27 Jun 2000	REREGISTRATION PLC-PRI 25/05/00	View document
30 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Jul 1999	RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS	View document
15 Oct 1998	NEW SECRETARY APPOINTED	View document
15 Oct 1998	SECRETARY RESIGNED	View document
3 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 Jul 1998	RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS	View document
8 May 1998	NEW DIRECTOR APPOINTED	View document
24 Apr 1998	NEW DIRECTOR APPOINTED	View document
20 Apr 1998	DIRECTOR RESIGNED	View document
1 Dec 1997	REGISTERED OFFICE CHANGED ON 01/12/97 FROM: DINTING LODGE IND ESTATE GLOSSOP DERBYSHIRE SK13 9LE	View document
29 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
18 Jul 1997	RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS	View document
6 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Jul 1996	RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS	View document
16 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
27 Jul 1995	RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS	View document
5 Feb 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
17 Jun 1994	RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS	View document
24 Jan 1994	COMPANY NAME CHANGED E.R. CARPENTER PLC CERTIFICATE ISSUED ON 24/01/94	View document
28 Nov 1993	ADOPT MEM AND ARTS 15/11/93	View document
30 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
6 Jul 1993	RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS	View document
3 Apr 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jan 1993	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
8 Jan 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 Jul 1992	RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS	View document
14 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
27 Feb 1992	DISAPPLICATION OF PRE-EMPTION RIGHTS 18/02/92	View document
27 Feb 1992	£ NC 4750000/26750000 18/02/92	View document
24 Feb 1992	DISAPPLICATION OF PRE-EMPTION RIGHTS 20/12/91	View document
24 Feb 1992	£ NC 3500000/4750000 20/12/91	View document
24 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jul 1991	RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS	View document
31 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 1991	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
10 May 1991	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
20 Aug 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
3 Aug 1990	REGISTERED OFFICE CHANGED ON 03/08/90 FROM: SPINNERS LANE POYNTON CHESHIRE SK12 1FF	View document
13 Jul 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Jul 1990	ALTER MEM AND ARTS 21/06/90	View document
29 Jun 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/06/90	View document
29 Jun 1990	COMPANY NAME CHANGED HYMAN PLC CERTIFICATE ISSUED ON 02/07/90	View document
8 May 1990	AUDITOR'S RESIGNATION	View document
25 Apr 1990	NEW DIRECTOR APPOINTED	View document
25 Apr 1990	AUDITOR'S RESIGNATION	View document
25 Apr 1990	DIRECTOR RESIGNED	View document
2 Mar 1990	AD 26/04/85--------- £ SI [email protected]	View document
2 Mar 1990	SHARES AGREEMENT OTC	View document
25 Jan 1990	NEW DIRECTOR APPOINTED	View document
15 Jan 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
20 Sep 1989	NEW DIRECTOR APPOINTED	View document
17 Aug 1989	RETURN MADE UP TO 30/06/89; BULK LIST AVAILABLE SEPARATELY	View document
9 Aug 1989	£ NC 2500000/3500000	View document
9 Aug 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 16/06/89	View document
6 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Apr 1989	REDUCTION OF SHARE PREMIUM	View document
29 Mar 1989	RED.SHARE PREMIUM A/C	View document
15 Feb 1989	WD 25/01/89 AD 21/12/88--------- £ SI [email protected]=215000	View document
4 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jan 1989	REGISTERED OFFICE CHANGED ON 03/01/89 FROM: VICTORIA HOUSE VICTORIA STREET CHADDERTON OLDHAM OL9 ODE	View document
24 Nov 1988	RED. SHARE PREM. A/C 200688	View document
14 Nov 1988	WD 25/10/88 AD 12/09/88--------- £ SI [email protected]=1720000	View document
3 Oct 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 1988	RETURN MADE UP TO 04/07/88; BULK LIST AVAILABLE SEPARATELY	View document
22 Aug 1988	NEW DIRECTOR APPOINTED	View document
22 Aug 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
10 Aug 1988	WD 21/06/88 AD 20/06/88--------- £ SI [email protected]=36133	View document
7 Jul 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 200688	View document
11 Nov 1987	WD 26/10/87 AD 28/09/87--------- PREMIUM £ SI [email protected]=499941	View document
9 Nov 1987	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/87	View document
9 Nov 1987	NC INC ALREADY ADJUSTED	View document
6 Sep 1987	RETURN OF ALLOTMENTS	View document
21 Aug 1987	RETURN MADE UP TO 26/06/87; BULK LIST AVAILABLE SEPARATELY	View document
21 Aug 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
28 Jul 1987	ANNUAL ACCOUNTS MADE UP DATE 31/12/86	View document
4 Mar 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jan 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Dec 1986	NEW DIRECTOR APPOINTED	View document
29 Nov 1986	REGISTERED OFFICE CHANGED ON 29/11/86 FROM: HOLLYVILLE HOLMFIRTH ROAD GREENFIELD OLDHAM OL3 7DR	View document
10 Oct 1986	DIRECTOR RESIGNED	View document
27 Aug 1986	RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS	View document
25 Jul 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
10 Aug 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
2 Aug 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
4 Aug 1981	ANNUAL ACCOUNTS MADE UP DATE 31/12/80	View document
23 Feb 1980	ANNUAL ACCOUNTS MADE UP DATE 31/12/78	View document
31 Jul 1978	ANNUAL ACCOUNTS MADE UP DATE 31/12/77	View document