CARPENTRY CONCEPTS (SOUTH WEST) LIMITED

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Company Documents

DateDescription
23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/11/154 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/11/144 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual return made up to 2 November 2013 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/10/1331 October 2013 SAIL ADDRESS CHANGED FROM:
WARD RANDALL LTD THE PARADE
LISKEARD
CORNWALL
PL14 6AF
UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/11/122 November 2012 SAIL ADDRESS CREATED

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02/11/122 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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02/11/122 November 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/12/116 December 2011 Annual return made up to 2 November 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/11/109 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT WILFRED WELCH / 01/11/2009

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04/02/104 February 2010 Annual return made up to 2 November 2009 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/11/0818 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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18/11/0818 November 2008 SECRETARY'S CHANGE OF PARTICULARS / DERRICK WELCH / 01/11/2008

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13/11/0713 November 2007 ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/03/08

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05/11/075 November 2007 NEW SECRETARY APPOINTED

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02/11/072 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/11/072 November 2007 SECRETARY RESIGNED

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02/11/072 November 2007 DIRECTOR RESIGNED

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02/11/072 November 2007 NEW DIRECTOR APPOINTED

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