CARSON LIFTING & TRANSPORT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 23/12/2423 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 20/12/2320 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 09/12/229 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/10/2018 |
| 29/10/1829 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARSON LTS GROUP LIMITED |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 23/09/1723 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/01/1619 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORRISON / 24/03/2015 |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 24/03/1524 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES CARDIFF / 24/03/2015 |
| 16/02/1516 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/02/1417 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/02/1315 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/02/1214 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 8 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES CARDIFF / 18/01/2012 |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS CARDIFF |
| 19/01/1219 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
| 04/01/124 January 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 7 |
| 17/12/1117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CARDIFF |
| 25/08/1125 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 5 DEERDYKES ROAD WESTFIELD INDUSTRIAL ESTATE CUMBERNAULD NORTH LANARKSHIRE G68 9HF SCOTLAND |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORRISON / 24/07/2010 |
| 27/08/1027 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES CARDIFF / 24/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALEXANDER CARDIFF / 24/07/2010 |
| 27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS JAMES CARDIFF / 24/07/2010 |
| 08/07/108 July 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 7 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 8 |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 09/10/089 October 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM QUAY ROAD RUTHERGLEN GLASGOW G73 1SD |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/10/0624 October 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 13/10/0613 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | COMPANY NAME CHANGED JOHN STAMPER & COMPANY (HAULAGE) LIMITED CERTIFICATE ISSUED ON 13/02/06 |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | NEW SECRETARY APPOINTED |
| 30/08/0230 August 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/08/0230 August 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/10/014 October 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 20/08/9320 August 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/9125 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 31/08/9131 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED |
| 21/08/9121 August 1991 | RETURN MADE UP TO 09/08/91; CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | AUDITOR'S RESIGNATION |
| 08/04/918 April 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 30/08/9030 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 28/12/8828 December 1988 | PARTIC OF MORT/CHARGE 13130 |
| 19/12/8819 December 1988 | DEC MORT/CHARGE 12792 |
| 19/12/8819 December 1988 | DEC MORT/CHARGE 12790 |
| 19/12/8819 December 1988 | DEC MORT/CHARGE 12791 |
| 19/12/8819 December 1988 | DEC MORT/CHARGE 12793 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 19/03/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 13/05/8813 May 1988 | PARTIC OF MORT/CHARGE 4865 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 28/10/8628 October 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 26/10/5426 October 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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