CARTER JONAS ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Mr Mark Thomas Hall-Digweed as a director on 2025-05-01 |
| 09/05/259 May 2025 | Appointment of Mrs Alexandra Clare Houghton as a director on 2025-05-01 |
| 09/05/259 May 2025 | Termination of appointment of Scott Noryl Harkness as a director on 2025-04-30 |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | |
| 04/02/254 February 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 15/01/2515 January 2025 | |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 06/12/246 December 2024 | Register inspection address has been changed from 43 Priestgate Peterborough PE1 1AR England to Allia Future Business Centre London Road Peterborough PE2 8AN |
| 04/11/244 November 2024 | Registration of charge 093425480002, created on 2024-11-01 |
| 10/07/2410 July 2024 | Appointment of Mr Donald Ian Cathcart as a secretary on 2024-07-01 |
| 10/07/2410 July 2024 | Termination of appointment of Roderick Arthur St John Meade as a secretary on 2024-06-30 |
| 10/07/2410 July 2024 | Second filing for the appointment of Mr Colin William Brown as a director |
| 26/03/2426 March 2024 | Notification of Carter Jonas Acquisitions Ltd as a person with significant control on 2024-03-19 |
| 26/03/2426 March 2024 | Withdrawal of a person with significant control statement on 2024-03-26 |
| 16/01/2416 January 2024 | Termination of appointment of James David Tarn Bainbridge as a director on 2023-11-15 |
| 16/01/2416 January 2024 | Appointment of Mr Richard Alexander Bruce as a director on 2023-11-15 |
| 07/01/247 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 07/01/247 January 2024 | |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 24/11/2324 November 2023 | |
| 24/11/2324 November 2023 | |
| 12/05/2312 May 2023 | Termination of appointment of Christopher Mark Power Granger as a director on 2023-04-30 |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 16/09/2216 September 2022 | Registration of charge 093425480001, created on 2022-09-09 |
| 27/01/2227 January 2022 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 14/12/2114 December 2021 | |
| 14/12/2114 December 2021 | |
| 13/04/2113 April 2021 | Appointment of Mr Colin William Brown as a director on 2021-03-31 |
| 23/02/1823 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/12/1620 December 2016 | CURREXT FROM 31/12/2016 TO 30/04/2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR SIMON ANTHONY JOHN PALLETT |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR SCOTT NORYL HARKNESS |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MR RORY FRANCIS O'NEILL |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENNIKER-MAJOR |
| 09/11/169 November 2016 | DISS40 (DISS40(SOAD)) |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 07/11/167 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/01/1621 January 2016 | SAIL ADDRESS CREATED |
| 21/01/1621 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 03/06/153 June 2015 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 14/04/1514 April 2015 | COMPANY NAME CHANGED TAYVIN 489 LIMITED CERTIFICATE ISSUED ON 14/04/15 |
| 05/12/145 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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