CARRON TOOLING LIMITED
Company number 04154150 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2022 | Registered office address changed from Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS England to Unit B 3a Underbank Way Haslingden Rossendale BB4 5HR on 2022-02-02 · 1 page | View document |
| 28 Dec 2021 | Appointment of Mr Michael Liddell as a director on 2021-11-28 · 2 pages | View document |
| 28 Dec 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 30 Sep 2021 | Cessation of Michael John Phillips as a person with significant control on 2021-06-01 · 1 page | View document |
| 30 Sep 2021 | Registered office address changed from Unit 20/21 Drewitt Industrial Estate 865 Ringwood Rd Bournemouth Dorset BH11 8LL to Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS on 2021-09-30 · 1 page | View document |
| 8 Jul 2021 | Termination of appointment of Michael John Phillips as a director on 2021-06-22 · 1 page | View document |
| 15 Jun 2021 | Appointment of Mr Ross Douglas Oliver Kelly as a director on 2021-06-01 · 2 pages | View document |
| 15 Jun 2021 | Notification of Ross Douglas Oliver Kelly as a person with significant control on 2021-06-01 · 2 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 22 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 31 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MYERS / 01/01/2020 | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | View document |
| 17 May 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 26 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2018 | DIRECTOR APPOINTED MRS AWATIF ABED ALI | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLE | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 6 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAHIDH JASIM | View document |
| 6 Feb 2018 | CESSATION OF WILLIAM COLE AS A PSC | View document |
| 18 Jan 2018 | DIRECTOR APPOINTED DR NAHIDH MOHAMMED SALIH JASIM | View document |
| 5 Dec 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 80 SHELLEY ROAD EAST BOSCOMBE BOURNEMOUTH DORSET BH7 6HB | View document |
| 11 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY BRENDA COLE | View document |
| 22 Feb 2017 | DIRECTOR APPOINTED ANTHONY MYERS | View document |
| 22 Feb 2017 | SECRETARY APPOINTED ANTHONY MYERS | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 7 May 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 5 Apr 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 4 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 4 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 13 Mar 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 25 May 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 31 Jan 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 9 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLE / 09/02/2010 | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLE / 31/01/2009 | View document |
| 11 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA COLE / 31/01/2009 | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 5 Mar 2007 | DIRECTOR RESIGNED | View document |
| 5 Mar 2007 | SECRETARY RESIGNED | View document |
| 5 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 11 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 11 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03 | View document |
| 12 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 13 Feb 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 204A LOWER BLANDFORD ROAD BROADSTONE DORSET BH18 8DP | View document |
| 10 Jul 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 29 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 6 Mar 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2001 | SECRETARY RESIGNED | View document |
| 19 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2001 | DIRECTOR RESIGNED | View document |
| 19 Feb 2001 | REGISTERED OFFICE CHANGED ON 19/02/01 FROM: 12-14 SAINT MARY STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 5 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |