CARSHALTON PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Return of final meeting in a members' voluntary winding up |
| 28/06/2428 June 2024 | Registered office address changed from 197 Kingston Road Epsom Surrey KT19 0AB to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-06-28 |
| 06/06/246 June 2024 | Registered office address changed from Suite 2 West Hill House West Hill Epsom Surrey KT19 8JD to 197 Kingston Road Epsom Surrey KT19 0AB on 2024-06-06 |
| 06/06/246 June 2024 | Resolutions |
| 06/06/246 June 2024 | Resolutions |
| 06/06/246 June 2024 | Declaration of solvency |
| 06/06/246 June 2024 | Appointment of a voluntary liquidator |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 04/09/234 September 2023 | Termination of appointment of Patricia Jane French as a director on 2023-08-29 |
| 04/09/234 September 2023 | Termination of appointment of Rivkah Hazel Mccullough as a director on 2023-09-04 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-05-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 02/03/202 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYMONS |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SECOND BOARD LIMITED |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FIRST BOARD LIMITED |
| 08/03/198 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MRS RIVKAH HAZEL MCCULLOUGH |
| 09/01/199 January 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST BOARD LIMITED / 08/07/2011 |
| 06/03/186 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 16/06/1616 June 2016 | SECRETARY APPOINTED MR ANDREW MARK MUNDAY |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA FRENCH |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/01/1620 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 26/05/1526 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 26/02/1526 February 2015 | PREVSHO FROM 31/05/2014 TO 30/05/2014 |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARCHARD |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PENNEY |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM |
| 28/02/1328 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 29/01/1329 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SECOND BOARD LIMITED / 17/09/2012 |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR TIMOTHY PAUL LENFESTEY ARCHARD |
| 29/01/1329 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST BOARD LIMITED / 17/09/2012 |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR EMILY GABRIEL |
| 01/03/121 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 31/01/1231 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MS EMILY JOAN GABRIEL |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR ANDREW MARK MUNDAY |
| 15/08/1115 August 2011 | CORPORATE DIRECTOR APPOINTED SECOND BOARD LIMITED |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALDOCK |
| 22/02/1122 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA JANE FRENCH / 18/02/2011 |
| 18/02/1118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA JANE FRENCH / 18/02/2011 |
| 10/02/1110 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/02/103 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN HUGHES PENNEY / 01/10/2009 |
| 27/01/1027 January 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 27/01/1027 January 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 27/01/1027 January 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
| 27/01/1027 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST BOARD LIMITED / 31/12/2009 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 17/06/0917 June 2009 | DIRECTOR AND SECRETARY APPOINTED PATRICIA JANE FRENCH |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM MARSTON COURT 98/106 MANOR ROAD WALLINGTON SURREY SM6 0DW |
| 22/04/0922 April 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED RICHARD BALDOCK |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED ANDREW JONATHAN PENNEY |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HUW SALTER |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HARRIS |
| 17/11/0817 November 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 14/02/9514 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 22/03/9422 March 1994 | NEW SECRETARY APPOINTED |
| 22/03/9422 March 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 24/06/9224 June 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9210 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 05/03/905 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 03/05/893 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 28/06/8828 June 1988 | NEW SECRETARY APPOINTED |
| 23/02/8823 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/884 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 28/07/8728 July 1987 | SECRETARY RESIGNED |
| 29/01/8729 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | Accounts for a small company made up to 1985-05-31 |
| 30/07/8630 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 26/03/8626 March 1986 | ANNUAL RETURN MADE UP TO 20/12/85 |
| 28/05/8528 May 1985 | ANNUAL RETURN MADE UP TO 21/12/84 |
| 09/03/859 March 1985 | ARTICLES OF ASSOCIATION |
| 28/11/8328 November 1983 | REGISTERED OFFICE CHANGED |
| 02/02/652 February 1965 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/6513 January 1965 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/6021 November 1960 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/6016 February 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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