CARTER ORIGIN LIMITED
Company number 00375173 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-23 with no updates · 3 pages | View document |
| 3 Feb 2026 | Director's details changed for Mr Thomas James Carter on 2024-04-01 · 2 pages | View document |
| 22 Jan 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 Aug 2025 | Director's details changed for Adele Delice Carter on 2025-03-11 · 2 pages | View document |
| 6 Aug 2025 | Director's details changed for Mr Frank Charles Carter on 2025-03-11 · 2 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 6 Aug 2025 | Change of details for Mr Frank Charles Carter as a person with significant control on 2025-03-11 · 2 pages | View document |
| 23 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 28 Dec 2024 | Resolutions · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Aug 2024 | Cancellation of shares. Statement of capital on 2024-06-28 · 6 pages | View document |
| 24 Jul 2024 | Change of details for Mr Frank Charles Carter as a person with significant control on 2024-06-28 · 2 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-23 with updates · 6 pages | View document |
| 18 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 10 Jul 2024 | Termination of appointment of Carol Carter as a director on 2024-06-28 · 1 page | View document |
| 10 Jul 2024 | Termination of appointment of Carol Carter as a secretary on 2024-06-28 · 1 page | View document |
| 10 Jul 2024 | Termination of appointment of Russell Thomas Carter as a director on 2024-06-28 · 1 page | View document |
| 10 Jul 2024 | Change of details for Mr Frank Charles Carter as a person with significant control on 2024-06-28 · 2 pages | View document |
| 10 Jul 2024 | Cessation of Russell Thomas Carter as a person with significant control on 2024-06-28 · 1 page | View document |
| 11 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 23 Apr 2024 | Director's details changed for Mr Frank Charles Carter on 2024-04-23 · 2 pages | View document |
| 23 Apr 2024 | Change of details for Mr Frank Charles Carter as a person with significant control on 2024-04-23 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 2 Aug 2023 | Confirmation statement made on 2023-07-28 with updates · 4 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 May 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jul 2021 | Confirmation statement made on 2021-07-28 with updates · 4 pages | View document |
| 22 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY POOLE | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 17 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | View document |
| 9 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 11 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 25 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 15 Nov 2016 | ADOPT ARTICLES 21/09/2016 | View document |
| 15 Nov 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Sep 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 2002 | View document |
| 5 Sep 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 2001 | View document |
| 5 Sep 2016 | DIRECTOR APPOINTED GARY POOLE | View document |
| 5 Sep 2016 | DIRECTOR APPOINTED CAROL CARTER | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 Jul 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 19 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 19 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 6 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 1 Sep 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 11 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADELE DELICE CARTER / 01/10/2009 | View document |
| 20 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 11 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK CARTER / 29/07/2008 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 1 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 31 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jul 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Mar 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 3 Aug 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2003 | SECRETARY RESIGNED | View document |
| 16 Jul 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 18 Aug 1999 | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS | View document |
| 5 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: 25 ENTWISLE ROAD ROCHDALE LANCS OL16 2HZ | View document |
| 5 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 17 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 23 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS | View document |
| 12 Jul 1996 | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 9 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 1995 | RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS | View document |
| 23 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 82 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Aug 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS | View document |
| 8 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 20 Jul 1993 | RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 19 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 11 Aug 1992 | RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 May 1992 | COMPANY NAME CHANGED THORNHAM SHEET METAL & ENGINEERI NG COMPANY LIMITED CERTIFICATE ISSUED ON 18/05/92 | View document |
| 31 Jan 1992 | DIRECTOR RESIGNED | View document |
| 22 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 22 Jul 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS | View document |
| 31 Jan 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Dec 1990 | ADOPT MEM AND ARTS 04/12/90 | View document |
| 10 Oct 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 7 Aug 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS | View document |
| 10 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 10 Aug 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS | View document |
| 3 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1988 | RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS | View document |
| 23 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 20 Aug 1987 | RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS | View document |
| 20 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 18 Aug 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS | View document |
| 18 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |