CARTER AND SON (FARINGDON) LIMITED
Warning: The most recent accounts from 27 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14 |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DONAL HORGAN |
| 13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 09/12/2013 |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY JULIE WIRTH |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR. DAVID THOMAS CODD |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE WIRTH |
| 25/10/1325 October 2013 | SECRETARY APPOINTED MR. DAVID THOMAS CODD |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'FLYNN |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/10/1226 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/12/1123 December 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR. DAVID O'FLYNN |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR. DONAL HORGAN |
| 19/07/1119 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 01/10/2009 |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 01/10/2009 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS MARTIN / 01/10/2009 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY KENNY / 01/10/2009 |
| 26/10/1026 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER NICHOLAS MARTIN / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY SMITH / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY KENNY / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN WIRTH / 26/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | DIRECTOR AND SECRETARY APPOINTED JULIE WIRTH |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID O'FLYNN |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN HYSON |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/11/076 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: MUSGRAVE HOUSE WIDEWATER PLACE MOORHALL ROAD HAREFIELD MIDDLESEX UB9 6PE |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | SECRETARY RESIGNED |
| 07/11/057 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: STONEFIELD WAY RUISLIP MIDDLESEX HA4 0JR |
| 26/10/0426 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/03/031 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/02 |
| 16/12/0216 December 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 29/04/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED |
| 08/11/008 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 02/05/99 |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 26/04/98 |
| 12/03/9812 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 27/04/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | REGISTERED OFFICE CHANGED ON 14/10/96 FROM: 3 MARLBOROUGH STREET FARINGDON OXON SN7 7JE |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | AUDITOR'S RESIGNATION |
| 23/07/9623 July 1996 | ADOPT MEM AND ARTS 04/07/96 |
| 23/07/9623 July 1996 | NEW SECRETARY APPOINTED |
| 18/07/9618 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9618 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9618 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/05/962 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/962 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 15/10/95; CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 04/03/944 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 15/10/91; FULL LIST OF MEMBERS |
| 11/05/9111 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/913 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/913 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 08/12/878 December 1987 | RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 01/10/861 October 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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