CARRAN PROPERTIES LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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20/12/2420 December 2024 Confirmation statement made on 2024-12-04 with no updates

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11/10/2411 October 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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08/12/238 December 2023 Confirmation statement made on 2023-12-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Unaudited abridged accounts made up to 2022-03-31

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12/12/2212 December 2022 Confirmation statement made on 2022-12-04 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Unaudited abridged accounts made up to 2021-03-31

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23/12/2123 December 2021 Confirmation statement made on 2021-12-04 with no updates

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13/04/2113 April 2021 31/03/20 UNAUDITED ABRIDGED

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 UNAUDITED ABRIDGED

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/12/1510 December 2015 Annual return made up to 4 December 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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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/12/145 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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05/04/145 April 2014 DISS40 (DISS40(SOAD))

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04/04/144 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual return made up to 4 December 2013 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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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN AGNES TREACY / 05/12/2011

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11/12/1211 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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01/10/121 October 2012 EXECUTE AND DELIVER A GUARANTEE OF MONEY, OBLIGATIONS AND LIABILITIES TO THE BANK THAT IS IN THE BEST INTERESTS OF AND FOR THE BENEFIT OF THE COMPANY 06/09/2012

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28/09/1228 September 2012 ALTER ARTICLES 06/09/2012

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28/09/1228 September 2012 ARTICLES OF ASSOCIATION

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27/09/1227 September 2012 STATEMENT OF COMPANY'S OBJECTS

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PATRICK TREACY / 03/12/2011

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09/02/129 February 2012 Annual return made up to 4 December 2011 with full list of shareholders

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09/02/129 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROSALEEN AGNES TREACY / 03/12/2011

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09/02/129 February 2012 SECRETARY'S CHANGE OF PARTICULARS / ROSALEEN AGNES TREACY / 03/12/2011

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04/01/124 January 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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26/09/1126 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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27/04/1127 April 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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14/03/1114 March 2011 Annual return made up to 4 December 2010 with full list of shareholders

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20/09/1020 September 2010 Annual return made up to 4 December 2009 with full list of shareholders

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK TREACY

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20/04/1020 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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30/09/0930 September 2009 04/12/08 ANNUAL RETURN SHUTTLE

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03/02/093 February 2009 31/03/07 ANNUAL ACCTS

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27/02/0827 February 2008 04/12/07

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28/08/0728 August 2007 CHANGE OF DIRS/SEC

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24/07/0724 July 2007 PARS RE MORTAGE

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02/02/072 February 2007 31/03/06 ANNUAL ACCTS

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01/02/071 February 2007 04/12/06 ANNUAL RETURN SHUTTLE

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26/04/0626 April 2006 PARS RE MORTAGE

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08/03/068 March 2006 04/12/05 ANNUAL RETURN SHUTTLE

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30/01/0630 January 2006 PARS RE MORTAGE

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09/01/069 January 2006 31/03/05 ANNUAL ACCTS

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04/05/054 May 2005 04/12/04 ANNUAL RETURN SHUTTLE

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14/04/0514 April 2005 31/03/04 ANNUAL ACCTS

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28/07/0428 July 2004 PARS RE MORTAGE

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20/01/0420 January 2004 31/03/03 ANNUAL ACCTS

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29/12/0329 December 2003 04/12/03 ANNUAL RETURN SHUTTLE

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26/01/0326 January 2003 31/03/02 ANNUAL ACCTS

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06/01/036 January 2003 04/12/02 ANNUAL RETURN SHUTTLE

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22/01/0222 January 2002 31/03/01 ANNUAL ACCTS

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17/01/0217 January 2002 04/12/01 ANNUAL RETURN SHUTTLE

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11/02/0111 February 2001 31/03/00 ANNUAL ACCTS

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24/01/0124 January 2001 04/12/00 ANNUAL RETURN SHUTTLE

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26/02/0026 February 2000 04/12/99 ANNUAL RETURN SHUTTLE

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27/10/9927 October 1999 31/03/99 ANNUAL ACCTS

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21/07/9921 July 1999 PARS RE MORTAGE

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29/01/9929 January 1999 04/12/98 ANNUAL RETURN SHUTTLE

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04/01/994 January 1999 31/03/98 ANNUAL ACCTS

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07/02/987 February 1998 31/03/97 ANNUAL ACCTS

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19/12/9719 December 1997 04/12/97 ANNUAL RETURN SHUTTLE

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10/01/9710 January 1997 31/03/96 ANNUAL ACCTS

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23/12/9623 December 1996 04/12/96 ANNUAL RETURN SHUTTLE

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29/11/9629 November 1996 PARS RE MORTAGE

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10/01/9610 January 1996 31/03/95 ANNUAL ACCTS

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19/12/9519 December 1995 04/12/95 ANNUAL RETURN SHUTTLE

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01/02/951 February 1995 31/03/94 ANNUAL ACCTS

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11/01/9511 January 1995 31/12/94 ANNUAL RETURN SHUTTLE

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27/01/9427 January 1994 31/12/93 ANNUAL RETURN SHUTTLE

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16/10/9316 October 1993 31/03/93 ANNUAL ACCTS

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25/08/9325 August 1993 PARS RE MORTAGE

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29/03/9329 March 1993 RETURN OF ALLOT OF SHARES

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04/02/934 February 1993 31/12/92 ANNUAL RETURN FORM

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11/08/9211 August 1992 NOTICE OF ARD

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04/02/924 February 1992 CHANGE OF DIRS/SEC

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16/01/9216 January 1992 CHANGE OF DIRS/SEC

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16/01/9216 January 1992 UPDATED MEM AND ARTS

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16/01/9216 January 1992 CHANGE OF DIRS/SEC

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16/01/9216 January 1992 CHANGE IN SIT REG ADD

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16/01/9216 January 1992 CHANGE OF DIRS/SEC

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09/01/929 January 1992 SPECIAL/EXTRA RESOLUTION

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07/01/927 January 1992 SPECIAL/EXTRA RESOLUTION

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17/12/9117 December 1991 RESOLUTION TO CHANGE NAME

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11/11/9111 November 1991 CERTIFICATE OF INCORPORATION

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11/11/9111 November 1991 MEMORANDUM

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11/11/9111 November 1991 DECLN COMPLNCE REG NEW CO

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11/11/9111 November 1991 PARS RE DIRS/SIT REG OFF

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11/11/9111 November 1991 ARTICLES

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