CARPENTERS OF WIDNES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 03/12/243 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2023-03-02 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 15/11/1815 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/18 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 30/05/1730 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/17 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/16 |
| 03/12/153 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 28/11/1528 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/15 |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 27/11/1427 November 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 29/11/1329 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 21/11/1221 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 28/11/1128 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 24/01/1124 January 2011 | ADOPT ARTICLES 10/01/2011 |
| 03/12/103 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 22/04/1022 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/04/1022 April 2010 | ADOPT ARTICLES 19/04/2010 |
| 24/11/0924 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0430 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | SECRETARY RESIGNED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0326 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG |
| 16/05/0316 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | RETURN MADE UP TO 30/04/02; NO CHANGE OF MEMBERS |
| 09/01/029 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD |
| 05/05/005 May 2000 | RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS |
| 05/04/005 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/00 |
| 14/03/0014 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 |
| 07/05/987 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 20/05/9720 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9624 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/944 November 1994 | REGISTERED OFFICE CHANGED ON 04/11/94 FROM: BREWERY CHISWELL STREET LONDON EC1Y 4SD |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94 |
| 16/08/9316 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/925 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 23/04/9223 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 |
| 03/10/913 October 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/911 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/911 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/9117 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | S80A,252,366A,369(4) 31/07/90 |
| 05/09/905 September 1990 | NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | DIRECTOR RESIGNED |
| 19/04/9019 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/90 |
| 16/08/8916 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 140789 |
| 16/08/8916 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 27/02/88 |
| 27/10/8827 October 1988 | NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8823 August 1988 | DIRECTOR RESIGNED |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 03/03/873 March 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | FULL ACCOUNTS MADE UP TO 01/03/86 |
| 17/01/8417 January 1984 | ARTICLES OF ASSOCIATION |
| 26/09/4726 September 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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