CARTER LUMLEY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/04/1528 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / SERENA MARGARET LUMLEY / 06/04/2015 |
| 28/04/1528 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA MARGARET LUMLEY / 06/04/2015 |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/04/1425 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 14/05/1314 May 2013 | COMPANY NAME CHANGED CHANCE MARKETING LIMITED CERTIFICATE ISSUED ON 14/05/13 |
| 26/04/1326 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES CARTER / 05/01/2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/04/1227 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/04/1126 April 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES CARTER / 24/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SERENA MARGARET LUMLEY / 24/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 16/06/0916 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/09 FROM: C/O BLANCHE & CO THAMES HOUSE WELLINGTON STREET WOOLWICH LONDON SE18 6NZ |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/05/02 |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/05/01 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 16/06/9616 June 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/05/9425 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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