CARTER BUILDING ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 14/10/2314 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/10/2114 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/07/2131 July 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 36 REDHILL ROAD YARDLEY BIRMINGHAM B25 8EY |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/07/1729 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/08/151 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1420 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM REDHILL ROAD HAY MILLS BIRMINGHAM 25 B25 8EY |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEVIN EDWARDS / 25/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARTER SCOTT / 25/07/2010 |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/08/993 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | NEW SECRETARY APPOINTED |
| 26/03/9826 March 1998 | SECRETARY RESIGNED |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9721 August 1997 | SECRETARY RESIGNED |
| 21/08/9721 August 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/02/9515 February 1995 | NEW SECRETARY APPOINTED |
| 15/02/9515 February 1995 | SECRETARY RESIGNED |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | £ NC 2500000/3200000 17/12/93 |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | NC INC ALREADY ADJUSTED 18/12/92 |
| 04/01/934 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/92 |
| 23/12/9223 December 1992 | NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/08/9221 August 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 21/08/9221 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | NC INC ALREADY ADJUSTED 13/12/91 |
| 08/01/928 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/91 |
| 29/08/9129 August 1991 | REGISTERED OFFICE CHANGED ON 29/08/91 |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/9029 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/08/9021 August 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/02/888 February 1988 | NEW DIRECTOR APPOINTED |
| 05/10/875 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/08/8727 August 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | DIRECTOR RESIGNED |
| 08/09/868 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/09/868 September 1986 | RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
| 10/07/7110 July 1971 | ALTER MEM AND ARTS |
| 10/11/6010 November 1960 | REGISTERED OFFICE CHANGED |
| 14/01/5914 January 1959 | NEW SECRETARY APPOINTED |
| 09/01/599 January 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/597 January 1959 | REGISTERED OFFICE CHANGED |
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