CARTER & SON (THATCHAM) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Registered office address changed from Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton Hampshire SO15 2RP England to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on 2025-09-08 |
| 19/05/2519 May 2025 | Liquidators' statement of receipts and payments to 2025-04-01 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 25/04/2425 April 2024 | Registered office address changed from 12 West Links Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TG England to Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton Hampshire SO15 2RP on 2024-04-25 |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Appointment of a voluntary liquidator |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Declaration of solvency |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-25 with updates |
| 08/02/248 February 2024 | Previous accounting period extended from 2023-05-31 to 2023-11-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 15/02/2215 February 2022 | Termination of appointment of Peter Morton Carter as a secretary on 2022-02-08 |
| 15/02/2215 February 2022 | Termination of appointment of Peter Morton Carter as a director on 2022-02-08 |
| 17/01/2217 January 2022 | Satisfaction of charge 3 in full |
| 17/01/2217 January 2022 | Satisfaction of charge 4 in full |
| 17/01/2217 January 2022 | Satisfaction of charge 1 in full |
| 17/01/2217 January 2022 | Satisfaction of charge 2 in full |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 06/08/216 August 2021 | Cancellation of shares. Statement of capital on 2021-07-19 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/01/2030 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM WILKINS KENNEDY LLP ATHENIA HOUSE 10-14 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7BS |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORTON CARTER / 01/09/2018 |
| 30/05/1930 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MORTON CARTER / 01/09/2018 |
| 30/05/1930 May 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON PETER CARTER / 01/09/2018 |
| 30/05/1930 May 2019 | PSC'S CHANGE OF PARTICULARS / MISS SALLY CAROLINE CAMPBELL / 01/09/2018 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY CAROLINE CAMPBELL / 01/09/2018 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER CARTER / 01/09/2018 |
| 19/02/1919 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY CAROLINE CAMPBELL / 01/01/2018 |
| 12/06/1812 June 2018 | PSC'S CHANGE OF PARTICULARS / MISS SALLY CAROLINE CAMPBELL / 01/01/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 12/02/1812 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | PREVSHO FROM 30/11/2017 TO 31/05/2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 27/07/1627 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 05/12/155 December 2015 | DISS40 (DISS40(SOAD)) |
| 03/12/153 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 01/12/151 December 2015 | FIRST GAZETTE |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/08/1510 August 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 24/07/1424 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM PARMENTER HOUSE TOWER ROAD WINCHESTER HAMPSHIRE SO23 8TD |
| 29/08/1329 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 23/07/1323 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 02/07/122 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 01/09/111 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY CAROLINE CAMPBELL / 02/06/2011 |
| 08/07/118 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER CARTER / 02/06/2011 |
| 03/09/103 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 23/06/1023 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 11/06/1011 June 2010 | SAIL ADDRESS CREATED |
| 26/09/0926 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 11/08/0611 August 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0024 November 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 18/12/9718 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9718 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/973 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 21/06/9621 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9613 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 15/06/9215 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | REGISTERED OFFICE CHANGED ON 04/09/90 FROM: PARMENTER HOUSE TOWER ROAD WINCHESTER HANTS SO23 8TD |
| 04/09/904 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 17/01/9017 January 1990 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: 57 TOWER STREET WINCHESTER HANTS SO23 8TD |
| 02/06/892 June 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 24/05/8824 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/8824 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/882 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/882 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 07/07/877 July 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | DIRECTOR RESIGNED |
| 01/05/861 May 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/85 |
| 01/05/861 May 1986 | RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
| 12/03/1712 March 1917 | CERTIFICATE OF INCORPORATION |
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