CARTERSONS LIMITED
Company number 04661510 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 2026-08-12 · 3 pages | View document |
| 12 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Aug 2026 | Declaration of solvency · 5 pages | View document |
| 12 Aug 2026 | Resolutions · 1 page | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 20 Dec 2025 | Change of details for Mrs Janet Marie Carter as a person with significant control on 2023-11-07 · 2 pages | View document |
| 19 Dec 2025 | Change of details for Mrs Janet Marie Carter as a person with significant control on 2023-11-07 · 2 pages | View document |
| 19 Dec 2025 | Change of details for Mr David John Carter as a person with significant control on 2023-11-07 · 2 pages | View document |
| 3 Sep 2025 | Registered office address changed from Claremont 23 Lea Green Lane Wythall Birmingham West Midlands B47 6HE to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2025-09-03 · 1 page | View document |
| 3 Sep 2025 | Director's details changed for Mrs Janet Marie Carter on 2025-09-03 · 2 pages | View document |
| 3 Sep 2025 | Director's details changed for Mr David John Carter on 2025-09-03 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 21 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 13 May 2024 | Total exemption full accounts made up to 2024-02-28 · 4 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 20 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 22 Nov 2023 | Resolutions | View document |
| 22 Nov 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 22 Nov 2023 | Resolutions · 2 pages | View document |
| 22 Nov 2023 | Resolutions | View document |
| 22 Nov 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 8 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 4 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 4 Aug 2021 | Total exemption full accounts made up to 2021-02-28 · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 20 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 16 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 3 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 19 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 10 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY JANET CARTER | View document |
| 10 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 10 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY JANET CARTER | View document |
| 24 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 11 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 15 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 4 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 18 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 14 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 19 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 22 Aug 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 6 Aug 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 110 | View document |
| 30 Jul 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Jul 2012 | ADOPT ARTICLES 10/07/2012 | View document |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 29 Jun 2012 | COMPANY NAME CHANGED HOLLYWOOD INTERNET LIMITED CERTIFICATE ISSUED ON 29/06/12 | View document |
| 21 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 15 Feb 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARIE CARTER / 10/02/2010 | View document |
| 24 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARTER / 10/02/2010 | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 21 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL | View document |
| 21 May 2008 | 287 · 1 page | View document |
| 19 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | 287 · 1 page | View document |
| 18 Feb 2003 | SECRETARY RESIGNED | View document |
| 18 Feb 2003 | DIRECTOR RESIGNED | View document |
| 18 Feb 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 10 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |