CARROLL & PARTNERS (SURVEYORS) LTD
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-03-12 with updates |
| 10/03/2510 March 2025 | Registered office address changed from Century House Wargrave Road Henley-on-Thames RG9 2LT England to 30a Hill Road Watlington OX49 5AD on 2025-03-10 |
| 10/03/2510 March 2025 | Cessation of David John Carroll as a person with significant control on 2024-03-11 |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-12 with updates |
| 15/04/2415 April 2024 | Termination of appointment of David John Carroll as a director on 2024-03-11 |
| 15/04/2415 April 2024 | Change of details for Mrs Ruth Mary Carroll as a person with significant control on 2016-07-01 |
| 15/04/2415 April 2024 | Change of details for Mr David John Carroll as a person with significant control on 2016-07-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-03-12 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/08/2019 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 02/09/192 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 18/09/1818 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 07/11/177 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 27/01/1727 January 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM 2 ST. MARYS COURT WALLINGFORD OXFORDSHIRE OX10 0EB |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 12/12/1512 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CARROLL / 12/04/2014 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY CARROLL / 12/04/2014 |
| 13/03/1513 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 13/03/1513 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / RUTH MARY CARROLL / 12/04/2014 |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/03/1414 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/03/1212 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 2 ST MARY'S COURT WALLINGFORD OXFORDSHIRE OX10 0EB |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY CARROLL / 11/03/2010 |
| 11/03/1011 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CARROLL / 11/03/2010 |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 2 ST MARY'S COURT WALLINGFORD OXFORDSHIRE OX10 0EB |
| 17/03/0917 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES JENKINS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 2 ST MARY'S COURT WALLINGFORD OXFORDSHIRE OX10 0EB |
| 07/05/087 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUTH CARROLL / 07/05/2008 |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/0725 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0311 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | S369(4) SHT NOTICE MEET 30/03/03 |
| 11/04/0311 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/0310 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0310 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | SECRETARY RESIGNED |
| 23/03/0323 March 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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