CARROLL & PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 31/01/2531 January 2025 | Satisfaction of charge 022670550009 in full |
| 30/01/2530 January 2025 | All of the property or undertaking has been released from charge 022670550009 |
| 03/06/243 June 2024 | Termination of appointment of David James Ezzard as a director on 2024-06-01 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 19/12/2319 December 2023 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 29/11/2329 November 2023 | |
| 29/11/2329 November 2023 | |
| 29/11/2329 November 2023 | |
| 04/10/234 October 2023 | Resolutions |
| 04/10/234 October 2023 | Memorandum and Articles of Association |
| 04/10/234 October 2023 | Resolutions |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 17/03/2317 March 2023 | Director's details changed for Mr David James Ezzard on 2023-03-17 |
| 09/03/239 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 08/02/238 February 2023 | |
| 08/02/238 February 2023 | |
| 08/02/238 February 2023 | |
| 26/10/2226 October 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 26/10/2226 October 2022 | |
| 20/10/2220 October 2022 | |
| 20/10/2220 October 2022 | |
| 23/09/2223 September 2022 | Termination of appointment of Garry William Bright as a director on 2022-09-10 |
| 16/11/2116 November 2021 | Registration of charge 022670550009, created on 2021-11-11 |
| 12/11/2112 November 2021 | Satisfaction of charge 022670550008 in full |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 48 GRACECHURCH STREET LONDON EC3V 0EJ |
| 06/02/206 February 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 25/11/1925 November 2019 | DOCUMENTS / COMPANY BUSINESS 30/10/2019 |
| 18/11/1918 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022670550007 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL CHRISTOPHER LENIHAN / 11/11/2019 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL CHRISTOPHER LENIHAN / 11/11/2019 |
| 11/11/1911 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022670550008 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 08/02/198 February 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 20/01/1920 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROHAN STEWART |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 23/02/1823 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR ROHAN TREVOR STEWART |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DWYER |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN AUSTIN |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MRS SINDY GOLDSTONE |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR GLENN CHARLES BREMERMAN |
| 09/06/169 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/09/1516 September 2015 | ARTICLES OF ASSOCIATION |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR SAMI SAAD SULAIMAN |
| 30/07/1530 July 2015 | ALTER ARTICLES 27/05/2015 |
| 28/06/1528 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/06/1511 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HYLAND |
| 01/06/151 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022670550007 |
| 18/05/1518 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY SEYMOUR |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL ROBERT HYLAND / 05/09/2014 |
| 14/07/1414 July 2014 | REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 120 FENCHURCH STREET LONDON EC3M 5BA |
| 06/06/146 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 25/02/1425 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EAGLES |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM MICHAEL'S HOUSE ALIE STREET LONDON E1 8DE UNITED KINGDOM |
| 03/09/133 September 2013 | DIRECTOR APPOINTED MR GARY MICHAEL SEYMOUR |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 18/10/1218 October 2012 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED BRIAN MARK AUSTIN |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED PAUL ROBERT DWYER |
| 08/08/128 August 2012 | DIRECTOR APPOINTED MICHAEL EAGLES |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SINDY GOLDSTONE |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ROBINSON |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAZIER |
| 19/06/1219 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 63 ST MARY AXE LONDON EC3A 8AA ENGLAND |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR ALBERT ARTHUR ROBINSON |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES EZZARD / 01/03/2011 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALSH |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES EZZARD / 30/04/2010 |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK WALSH / 01/02/2010 |
| 17/06/1017 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN VINCENT BRAZIER / 01/02/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KEVIN HAMILTON / 01/02/2010 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP NORMAN |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MRS SINDY GOLDSTONE |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/09/0925 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/09/0915 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/08/0911 August 2009 | SECRETARY APPOINTED MR PHILIP ALFRED NORMAN |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY MARIA EZZARD |
| 26/06/0926 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HYLAND / 25/06/2009 |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 63 ST MARY AXE LONDON EC3A 8AA |
| 25/06/0925 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY ARTHUR SMITH |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR MAXHAR MANZOOR |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED RICHARD JOHN VINCENT BRAZIER |
| 17/02/0917 February 2009 | SECRETARY APPOINTED MARIA THERESA EZZARD |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 2 WHITE LION COURT CORNHILL LONDON EC3V 3NP |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED ANDREW MARK WALSH |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED IAN KEVIN HAMILTON |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HYLAND / 03/07/2008 |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/10/0718 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | RE OVERDRAFT 11/10/07 |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/0011 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 26/08/0026 August 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | AUDITOR'S RESIGNATION |
| 30/10/9930 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 17/09/9717 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9722 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | SECRETARY RESIGNED |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | £ NC 250000/500000 21/08/96 |
| 01/10/961 October 1996 | ALTER MEM AND ARTS 21/08/96 |
| 01/10/961 October 1996 | NC INC ALREADY ADJUSTED 21/08/96 |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/06/948 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 28/03/9428 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9325 November 1993 | COMPANY NAME CHANGED HEATH CARROLL & PARTNERS LIMITED CERTIFICATE ISSUED ON 26/11/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/9311 March 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 11/03/9311 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9221 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | £ NC 10000/250000 28/05 |
| 16/06/9216 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9216 June 1992 | NC INC ALREADY ADJUSTED 28/05/92 |
| 16/06/9216 June 1992 | ALTER MEM AND ARTS 28/05/92 |
| 19/05/9219 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS |
| 07/01/927 January 1992 | REGISTERED OFFICE CHANGED ON 07/01/92 FROM: 8/9 BOTOLPH ALLEY LONDON EC3R 8DR |
| 12/06/9112 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8917 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/04/893 April 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/11 |
| 12/10/8812 October 1988 | COMPANY NAME CHANGED BROKERSTOCK LIMITED CERTIFICATE ISSUED ON 13/10/88 |
| 07/10/887 October 1988 | NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | NC INC ALREADY ADJUSTED |
| 31/08/8831 August 1988 | WD 04/08/88 AD 29/07/88--------- £ SI 1348@1=1348 £ IC 2/1350 |
| 31/08/8831 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/88 |
| 18/08/8818 August 1988 | REGISTERED OFFICE CHANGED ON 18/08/88 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/882 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8813 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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