CARSON PROPERTIES LIMITED
Company number 00560981 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2026-04-30 · 9 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 2 Jan 2026 | Director's details changed for Kenneth Gordon Ornstein on 2025-12-28 · 2 pages | View document |
| 2 Jan 2026 | Secretary's details changed for Mrs Janis Elinor Admoni on 2025-12-28 · 1 page | View document |
| 2 Jan 2026 | Director's details changed for Mr Gerald Richard Ornstein on 2025-12-28 · 2 pages | View document |
| 2 Jan 2026 | Director's details changed for Mrs Janis Elinor Admoni on 2025-12-28 · 2 pages | View document |
| 2 Jan 2026 | Director's details changed for Mr Daniel James Carson on 2025-12-28 · 2 pages | View document |
| 2 Jan 2026 | Director's details changed for Mrs Rosalind Anne Rome on 2025-12-28 · 2 pages | View document |
| 2 Jan 2026 | Confirmation statement made on 2025-12-28 with updates · 5 pages | View document |
| 20 Oct 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 26 Aug 2025 | Cessation of Janis Elinor Admoni as a person with significant control on 2025-02-20 · 1 page | View document |
| 26 Aug 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 26 Aug 2025 | Cessation of Everon Group Limited as a person with significant control on 2025-02-20 · 1 page | View document |
| 6 Aug 2025 | Termination of appointment of Leonard Howard Carson as a director on 2025-06-19 · 1 page | View document |
| 6 Aug 2025 | Termination of appointment of Leonard Howard Carson as a secretary on 2025-06-19 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-28 with no updates · 3 pages | View document |
| 2 Jan 2025 | Director's details changed for Leonard Howard Carson on 2024-12-01 · 2 pages | View document |
| 2 Jan 2025 | Secretary's details changed for Leonard Howard Carson on 2024-12-01 · 1 page | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-28 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 24 Jan 2023 | Confirmation statement made on 2022-12-28 with updates · 5 pages | View document |
| 6 Jan 2023 | Director's details changed for Mr Daniel James Carson on 2022-07-01 · 2 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-27 with no updates · 3 pages | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 3 Jan 2022 | Confirmation statement made on 2021-12-27 with no updates · 3 pages | View document |
| 7 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES | View document |
| 11 Dec 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES | View document |
| 4 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | DIRECTOR APPOINTED MR DANIEL JAMES CARSON | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | View document |
| 27 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 4 Jan 2016 | Annual return made up to 27 December 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 2 Jan 2015 | Annual return made up to 27 December 2014 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 Jan 2014 | Annual return made up to 27 December 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 27 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 27 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 17 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 9 Jan 2013 | Annual return made up to 27 December 2012 with full list of shareholders | View document |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GORDON ORNSTEIN / 25/08/2012 | View document |
| 3 Jan 2012 | Annual return made up to 27 December 2011 with full list of shareholders | View document |
| 3 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS LINDA ELIZABETH COLLINS / 22/12/2011 | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 20 Jan 2011 | Annual return made up to 27 December 2010 with full list of shareholders | View document |
| 14 Dec 2010 | SECRETARY APPOINTED MRS JANIS ELINOR ADMONI | View document |
| 8 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 1 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 Jan 2010 | Annual return made up to 27 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD RICHARD ORNSTEIN / 27/12/2009 | View document |
| 2 Jan 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 30 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 25 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 16 Jan 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 21 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 18 Jan 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 2 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 13 Feb 1998 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 21 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1996 | DIRECTOR RESIGNED | View document |
| 16 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS | View document |
| 4 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 21 Feb 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS | View document |
| 19 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 19 Jan 1995 | Accounts for a small company made up to 1994-04-30 · 6 pages | View document |
| 4 Mar 1994 | Accounts for a small company made up to 1993-04-30 · 5 pages | View document |
| 4 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 23 Feb 1994 | 363S · 6 pages | View document |
| 23 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 23 Feb 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS | View document |
| 16 Jan 1994 | DIRECTOR RESIGNED | View document |
| 16 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 26 Feb 1993 | Accounts for a small company made up to 1992-04-30 · 5 pages | View document |
| 10 Jan 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS | View document |
| 10 Jan 1993 | 363S · 5 pages | View document |
| 27 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 21 Feb 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS | View document |
| 2 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 2 May 1991 | RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS | View document |
| 21 Feb 1990 | 363 · 4 pages | View document |
| 21 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 25 Jul 1989 | 363 · 5 pages | View document |
| 25 Jul 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS | View document |
| 17 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 10 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 6 Apr 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 24 Nov 1987 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS | View document |
| 24 Nov 1987 | 363 · 172 pages | View document |
| 1 Jan 1987 | PRE87 · 172 pages | View document |
| 10 Dec 1986 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS | View document |
| 10 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 13 Jun 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 | View document |
| 10 May 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 | View document |
| 6 Oct 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 | View document |
| 23 Jun 1973 | REGISTERED OFFICE CHANGED ON 23/06/73 FROM: REGISTERED OFFICE CHANGED | View document |
| 23 Apr 1963 | ALTER MEM AND ARTS | View document |
| 26 Aug 1959 | INCREASE IN NOMINAL CAPITAL | View document |
| 5 May 1959 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |