CARRACK WIDDEN MANAGEMENT LIMITED

Company Documents

Date	Description
12/12/2412 December 2024	Total exemption full accounts made up to 2024-08-31 View Document
31/10/2431 October 2024	Confirmation statement made on 2024-10-31 with updates View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
15/05/2415 May 2024	Total exemption full accounts made up to 2023-08-31 View Document
27/04/2427 April 2024	Appointment of Koti Property Management Ltd as a secretary on 2024-04-27 View Document
27/04/2427 April 2024	Termination of appointment of Natasha Stevens as a secretary on 2024-04-27 View Document
31/10/2331 October 2023	Confirmation statement made on 2023-10-31 with no updates View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
13/07/2313 July 2023	Termination of appointment of Mark Finch as a director on 2023-07-13 View Document
09/05/239 May 2023	Total exemption full accounts made up to 2022-08-31 View Document
10/11/2210 November 2022	Confirmation statement made on 2022-10-31 with updates View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
04/05/224 May 2022	Registered office address changed from Daniell House Falmouth Road Truro Cornwall TR1 2HX to 71 Athelstan Park Bodmin PL31 1DT on 2022-05-04 View Document
04/05/224 May 2022	Appointment of Mrs Natasha Stevens as a secretary on 2022-05-01 View Document
01/02/221 February 2022	Termination of appointment of Alan Geeson as a director on 2022-02-01 View Document
01/02/221 February 2022	Appointment of Mr Andrew Nation as a director on 2022-02-01 View Document
01/02/221 February 2022	Termination of appointment of Tracy Markham as a director on 2022-02-01 View Document
31/01/2231 January 2022	Appointment of Mr Mark Finch as a director on 2022-01-31 View Document
31/01/2231 January 2022	Termination of appointment of Linda Susan Finch as a director on 2022-01-31 View Document
14/12/2114 December 2021	Total exemption full accounts made up to 2021-08-31 View Document
15/11/2115 November 2021	Confirmation statement made on 2021-10-31 with no updates View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
27/05/2127 May 2021	31/08/20 TOTAL EXEMPTION FULL View Document
23/12/2023 December 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SUSAN FINCH / 19/12/2020 View Document
09/12/209 December 2020	APPOINTMENT TERMINATED, DIRECTOR BRIAN LEWIS View Document
09/12/209 December 2020	CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES View Document
09/12/209 December 2020	DIRECTOR APPOINTED MRS LINDA SUSAN FINCH View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
12/11/1912 November 2019	31/08/19 UNAUDITED ABRIDGED View Document
04/11/194 November 2019	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
26/11/1826 November 2018	31/08/18 UNAUDITED ABRIDGED View Document
01/11/181 November 2018	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
09/05/189 May 2018	31/08/17 UNAUDITED ABRIDGED View Document
23/11/1723 November 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View Document
23/11/1723 November 2017	APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES View Document
23/11/1723 November 2017	APPOINTMENT TERMINATED, DIRECTOR PHILLIP BERRIMAN View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
12/01/1712 January 2017	Annual accounts small company total exemption made up to 31 August 2016 View Document
22/11/1622 November 2016	DIRECTOR APPOINTED MR ALAN GEESON View Document
22/11/1622 November 2016	DIRECTOR APPOINTED MR PHILLIP JOHN BERRIMAN View Document
22/11/1622 November 2016	APPOINTMENT TERMINATED, DIRECTOR SANDRA SHOWELL View Document
22/11/1622 November 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT LUCAS View Document
22/11/1622 November 2016	DIRECTOR APPOINTED MRS TRACY MARKHAM View Document
14/11/1614 November 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
18/11/1518 November 2015	Annual accounts small company total exemption made up to 31 August 2015 View Document
04/11/154 November 2015	Annual return made up to 31 October 2015 with full list of shareholders View Document
01/10/151 October 2015	APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENT View Document
29/07/1529 July 2015	REGISTERED OFFICE CHANGED ON 29/07/2015 FROM THE OLD POST OFFICE TREGENNA PLACE ST IVES CORNWALL TR26 1AA View Document
12/05/1512 May 2015	31/08/14 TOTAL EXEMPTION FULL View Document
01/05/151 May 2015	APPOINTMENT TERMINATED, DIRECTOR PHILIP BERRIMAN View Document
13/04/1513 April 2015	DIRECTOR APPOINTED MR ANTHONY JOHN KENT View Document
12/02/1512 February 2015	APPOINTMENT TERMINATED, DIRECTOR EUGENE GILLAN View Document
14/11/1414 November 2014	Annual return made up to 31 October 2014 with full list of shareholders View Document
07/11/147 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / EUGENE GILLAN / 07/11/2014 View Document
21/10/1421 October 2014	APPOINTMENT TERMINATED, DIRECTOR GLORIA CARTER View Document
01/08/141 August 2014	APPOINTMENT TERMINATED, DIRECTOR GLORIA CARTER View Document
17/03/1417 March 2014	Annual accounts small company total exemption made up to 31 August 2013 View Document
11/11/1311 November 2013	Annual return made up to 31 October 2013 with full list of shareholders View Document
31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
17/01/1317 January 2013	DIRECTOR APPOINTED CHRISTOPHER EDWARD BRICE View Document
09/11/129 November 2012	Annual accounts small company total exemption made up to 31 August 2012 View Document
09/11/129 November 2012	Annual return made up to 31 October 2012 with full list of shareholders View Document
18/09/1218 September 2012	APPOINTMENT TERMINATED, DIRECTOR PAMELLA WARD View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
15/11/1115 November 2011	Annual accounts small company total exemption made up to 31 August 2011 View Document
14/11/1114 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / GLORIA YVONNE CARTER / 08/11/2011 View Document
03/11/113 November 2011	Annual return made up to 31 October 2011 with full list of shareholders View Document
17/01/1117 January 2011	DIRECTOR APPOINTED EUGENE GILLAN View Document
17/01/1117 January 2011	DIRECTOR APPOINTED GLORIA YVONNE CARTER View Document
06/12/106 December 2010	Annual accounts small company total exemption made up to 31 August 2010 View Document
06/12/106 December 2010	APPOINTMENT TERMINATED, DIRECTOR BELINDA COLBY View Document
19/11/1019 November 2010	Annual return made up to 31 October 2010 with full list of shareholders View Document
18/11/1018 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA IRENE SHOWELL / 31/10/2010 View Document
18/11/1018 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELLA WARD / 31/10/2010 View Document
18/11/1018 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN LEWIS / 31/10/2010 View Document
18/11/1018 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BERRIMAN / 31/10/2010 View Document
18/11/1018 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ANN COLBY / 31/10/2010 View Document
26/01/1026 January 2010	Annual accounts small company total exemption made up to 31 August 2009 View Document
12/12/0912 December 2009	Annual return made up to 31 October 2009 with full list of shareholders View Document
09/12/089 December 2008	REGISTERED OFFICE CHANGED ON 09/12/2008 FROM THE OLD POST POST OFFICE TREGANNA PLACE ST IVES CORNWALL TR26 1AA View Document
09/12/089 December 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View Document
06/11/086 November 2008	DIRECTOR APPOINTED PHILIP JOHN BERRIMAN View Document

06/11/086 November 2008	APPOINTMENT TERMINATED DIRECTOR ELIZABETH AMESS View Document
05/11/085 November 2008	31/08/08 TOTAL EXEMPTION FULL View Document
04/09/084 September 2008	REGISTERED OFFICE CHANGED ON 04/09/2008 FROM THE OLD POST OFFICE FORE STREET ST IVES CORNWALL TR26 1AB View Document
04/09/084 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEWIS / 27/08/2008 View Document
04/09/084 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / SANDRA SHOWELL / 25/08/2008 View Document
04/01/084 January 2008	RETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS View Document
19/12/0719 December 2007	DIRECTOR RESIGNED View Document
19/12/0719 December 2007	NEW DIRECTOR APPOINTED View Document
01/12/071 December 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 View Document
04/04/074 April 2007	NEW DIRECTOR APPOINTED View Document
19/02/0719 February 2007	NEW DIRECTOR APPOINTED View Document
15/01/0715 January 2007	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View Document
15/01/0715 January 2007	NEW DIRECTOR APPOINTED View Document
23/11/0623 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View Document
27/01/0627 January 2006	NEW DIRECTOR APPOINTED View Document
25/01/0625 January 2006	RETURN MADE UP TO 31/10/05; CHANGE OF MEMBERS View Document
25/01/0625 January 2006	SECRETARY'S PARTICULARS CHANGED View Document
25/11/0525 November 2005	DIRECTOR RESIGNED View Document
25/11/0525 November 2005	DIRECTOR RESIGNED View Document
25/11/0525 November 2005	DIRECTOR RESIGNED View Document
11/11/0511 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
26/01/0526 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
26/01/0526 January 2005	RETURN MADE UP TO 31/10/04; CHANGE OF MEMBERS View Document
25/01/0525 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
25/01/0525 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
23/11/0423 November 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View Document
15/12/0315 December 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View Document
26/11/0326 November 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View Document
18/11/0218 November 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View Document
18/11/0218 November 2002	RETURN MADE UP TO 31/10/02; CHANGE OF MEMBERS View Document
27/12/0127 December 2001	NEW DIRECTOR APPOINTED View Document
11/12/0111 December 2001	RETURN MADE UP TO 31/10/01; CHANGE OF MEMBERS View Document
12/10/0112 October 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View Document
31/07/0131 July 2001	DIRECTOR RESIGNED View Document
02/01/012 January 2001	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View Document
16/11/0016 November 2000	FULL ACCOUNTS MADE UP TO 31/08/00 View Document
16/12/9916 December 1999	NEW DIRECTOR APPOINTED View Document
07/12/997 December 1999	DIRECTOR RESIGNED View Document
26/11/9926 November 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View Document
22/11/9922 November 1999	FULL ACCOUNTS MADE UP TO 31/08/99 View Document
14/12/9814 December 1998	FULL ACCOUNTS MADE UP TO 31/08/98 View Document
14/12/9814 December 1998	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View Document
15/12/9715 December 1997	DIRECTOR RESIGNED View Document
15/12/9715 December 1997	NEW DIRECTOR APPOINTED View Document
04/12/974 December 1997	RETURN MADE UP TO 31/10/97; CHANGE OF MEMBERS View Document
21/10/9721 October 1997	FULL ACCOUNTS MADE UP TO 31/08/97 View Document
17/12/9617 December 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/12/9617 December 1996	NEW SECRETARY APPOINTED View Document
04/12/964 December 1996	COMPANY NAME CHANGED CARRICK WIDDEN MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 05/12/96 View Document
27/11/9627 November 1996	RETURN MADE UP TO 31/10/96; CHANGE OF MEMBERS View Document
02/10/962 October 1996	FULL ACCOUNTS MADE UP TO 31/08/96 View Document
23/11/9523 November 1995	RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS View Document
27/10/9527 October 1995	FULL ACCOUNTS MADE UP TO 31/08/95 View Document
11/11/9411 November 1994	RETURN MADE UP TO 31/10/94; CHANGE OF MEMBERS View Document
11/11/9411 November 1994	DIRECTOR'S PARTICULARS CHANGED View Document
05/11/945 November 1994	FULL ACCOUNTS MADE UP TO 31/08/94 View Document
16/01/9416 January 1994	RETURN MADE UP TO 31/10/93; CHANGE OF MEMBERS View Document
16/01/9416 January 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
12/01/9412 January 1994	NEW DIRECTOR APPOINTED View Document
21/12/9321 December 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/10/9329 October 1993	FULL ACCOUNTS MADE UP TO 31/08/93 View Document
12/11/9212 November 1992	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View Document
02/11/922 November 1992	FULL ACCOUNTS MADE UP TO 31/08/92 View Document
15/11/9115 November 1991	RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View Document
16/10/9116 October 1991	FULL ACCOUNTS MADE UP TO 31/08/91 View Document
07/12/907 December 1990	RETURN MADE UP TO 10/11/90; CHANGE OF MEMBERS View Document
05/11/905 November 1990	FULL ACCOUNTS MADE UP TO 31/08/90 View Document
06/12/896 December 1989	RETURN MADE UP TO 11/11/89; FULL LIST OF MEMBERS View Document
21/11/8921 November 1989	NEW DIRECTOR APPOINTED View Document
06/11/896 November 1989	FULL ACCOUNTS MADE UP TO 31/08/89 View Document
15/12/8815 December 1988	RETURN MADE UP TO 12/11/88; FULL LIST OF MEMBERS View Document
14/10/8814 October 1988	FULL ACCOUNTS MADE UP TO 31/08/88 View Document
01/07/881 July 1988	DIRECTOR RESIGNED View Document
07/01/887 January 1988	RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS View Document
04/11/874 November 1987	FULL ACCOUNTS MADE UP TO 31/08/87 View Document
09/09/879 September 1987	COMPANY NAME CHANGED BELYARS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/09/87 View Document
04/12/864 December 1986	RETURN MADE UP TO 08/11/86; FULL LIST OF MEMBERS View Document
01/12/861 December 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/11/8624 November 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/11/8624 November 1986	REGISTERED OFFICE CHANGED ON 24/11/86 FROM: DYNAS 1A WHARF RD ST IVES CORNWALL View Document
12/11/8612 November 1986	FULL ACCOUNTS MADE UP TO 31/08/86 View Document
06/05/866 May 1986	NEW DIRECTOR APPOINTED View Document
01/05/861 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/04/835 April 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CARRACK WIDDEN MANAGEMENT LIMITED

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