CARTER'S (SWANWICK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-09 with no updates |
| 17/06/2417 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 24/04/2324 April 2023 | Micro company accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Registered office address changed from Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom to C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 2023-02-08 |
| 08/02/238 February 2023 | Secretary's details changed for Power Secretaries Limited on 2023-02-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Secretary's details changed for Power Secretaries Limited on 2021-10-14 |
| 12/10/2112 October 2021 | Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on 2021-10-12 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/10/1713 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/09/1528 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH |
| 18/05/1518 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LIMITED / 13/05/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/12/1415 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LIMITED / 11/12/2014 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/09/1319 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/10/113 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/09/1013 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 24/07/1024 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY JACOBS |
| 24/07/1024 July 2010 | APPOINTMENT TERMINATED, DIRECTOR THELMA JACOBS |
| 24/07/1024 July 2010 | APPOINTMENT TERMINATED, DIRECTOR THELMA JACOBS |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/11/0918 November 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 03/09/093 September 2009 | GBP IC 2000/1166 29/05/09 GBP SR 834@1=834 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JACOBS / 31/03/2009 |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACOBS / 31/03/2008 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JACOBS / 31/03/2009 |
| 01/04/091 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THELMA JACOBS / 31/03/2009 |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: DUNCAN ROAD SWANWICK SOUTHAMPTON SO31 1BD |
| 13/04/0713 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/04/0713 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0713 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: CARLTON HOUSE 114 BRIDGE ROAD SARISBURY GREEN SOUTHAMPTON SO31 7EP |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 24/08/0224 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0225 March 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/06/995 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/04/9525 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9523 March 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 |
| 08/04/948 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/923 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9228 April 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9221 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9127 November 1991 | VARYING SHARE RIGHTS AND NAMES 25/10/91 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 28/03/91; CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/01/917 January 1991 | £ IC 10000/2000 27/11/90 £ SR 8000@1=8000 |
| 09/10/909 October 1990 | PREFERENCE SHARES 04/10/90 |
| 10/09/9010 September 1990 | ALTER MEM AND ARTS 31/08/90 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 08/05/908 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/908 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/908 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/908 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/908 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9025 April 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: CARTERS CORNER 79 BRIDGE ROAD SARISBURY GREEN SOUTHAMPTON SO3 7ZE |
| 23/10/8923 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/06/8913 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/08/8712 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8710 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
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