CompaniesInTheUK

CARTER FIELDING LTD

Company number 02179850 ·

Dissolved

134 filings

Date Filing
22 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
29 Mar 2022 Registered office address changed from Suite a, 10th Floor Maple House Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS England to Suite 2C, Brosnan House 175 Darkes Lane Potters Bar Hertfordshire EN6 1BW on 2022-03-29 · 1 page View document
26 Feb 2022 Voluntary strike-off action has been suspended · 1 page View document
26 Feb 2022 Voluntary strike-off action has been suspended View document
4 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
4 Jan 2022 First Gazette notice for voluntary strike-off View document
23 Dec 2021 Application to strike the company off the register · 1 page View document
14 Jul 2021 Compulsory strike-off action has been discontinued · 1 page View document
14 Jul 2021 Compulsory strike-off action has been discontinued View document
13 Jul 2021 Confirmation statement made on 2021-03-08 with no updates · 3 pages View document
29 Jun 2021 First Gazette notice for compulsory strike-off · 1 page View document
29 Jun 2021 First Gazette notice for compulsory strike-off View document
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 Jul 2019 PREVEXT FROM 14/02/2019 TO 31/03/2019 View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Oct 2018 14/02/18 TOTAL EXEMPTION FULL View document
9 Mar 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES View document
18 Feb 2018 PREVEXT FROM 31/12/2017 TO 14/02/2018 View document
18 Feb 2018 APPOINTMENT TERMINATED, SECRETARY PETER BINGHAM View document
18 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR PETER BINGHAM View document
18 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHOUSE View document
18 Feb 2018 CESSATION OF PETER GILES BINGHAM AS A PSC View document
18 Feb 2018 CESSATION OF DAVID JOHN WHITEHOUSE AS A PSC View document
18 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BARRY SURVEYORS LIMITED View document
18 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN MARIUS BURNS View document
18 Feb 2018 DIRECTOR APPOINTED MR JUSTIN MARIUS BURNS View document
18 Feb 2018 REGISTERED OFFICE CHANGED ON 18/02/2018 FROM NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW View document
18 Feb 2018 DIRECTOR APPOINTED MS CAROLINE MARY WHEELER View document
14 Feb 2018 Annual accounts for the year ending 14 February 2018 View accounts
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
10 Jul 2017 SECRETARY'S CHANGE OF PARTICULARS / MR PETER GILES BINGHAM / 10/07/2017 View document
10 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GILES BINGHAM / 10/07/2017 View document
10 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITEHOUSE / 10/07/2017 View document
6 Jul 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Dec 2012 REGISTERED OFFICE CHANGED ON 19/12/2012 FROM PARMAN HOUSE 30-36 FIFE ROAD KINGSTON UPON THAMES SURREY KT1 1SY ENGLAND View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Aug 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 19 DRYDEN COURT PARKLEYS HAM COMMON,RICHMOND SURREY TW10 5LJ View document
23 Aug 2011 COMPANY NAME CHANGED CARTER FIELDING ASSOCIATES LIMITED CERTIFICATE ISSUED ON 23/08/11 View document
4 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BINGHAM / 11/01/2010 View document
14 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WHITEHOUSE / 11/01/2010 View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
13 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
15 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
11 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
24 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
24 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
7 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
1 Jun 2001 NC INC ALREADY ADJUSTED 10/05/01 View document
1 Jun 2001 £ NC 10000/50000 10/05/ View document
16 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
6 Jul 2000 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
20 Dec 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Dec 1999 ALTERARTICLES07/12/99 View document
8 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
18 Dec 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
8 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
8 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Jan 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
21 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
27 Dec 1995 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
31 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
9 Jun 1995 £ SR 4375@1 31/10/94 View document
3 May 1995 4375 SHS 31/10/94 View document
31 Jan 1995 AUDITOR'S RESIGNATION View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
20 Dec 1994 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
15 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
15 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
9 Jun 1994 ALTER MEM AND ARTS 11/05/94 View document
10 Jan 1994 REGISTERED OFFICE CHANGED ON 10/01/94 View document
10 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
30 Nov 1993 COMPANY NAME CHANGED CARTER HOPE (SOUTHERN) LIMITED CERTIFICATE ISSUED ON 01/12/93 View document
30 Nov 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/93 View document
25 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
25 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
21 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
9 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
9 Jan 1992 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
19 Mar 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
19 Mar 1991 NEW DIRECTOR APPOINTED View document
5 Dec 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
1 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
6 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
11 Apr 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
13 Mar 1989 REGISTERED OFFICE CHANGED ON 13/03/89 FROM: 17 WINDSOR STREET CHERTSEY SURREY KT16 8AY View document
6 Jun 1988 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 1988 WD 01/02/88 AD 01/01/88--------- £ SI 6250@1=6250 £ IC 2/6252 View document
12 Feb 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
1 Dec 1987 COMPANY NAME CHANGED CARTER HOPE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/12/87 View document
23 Nov 1987 REGISTERED OFFICE CHANGED ON 23/11/87 FROM: 112 CITY ROAD LONDON EC1V 2NE View document
23 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Oct 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document