CARTUS BUSINESS ANSWERS (NO.2) PLC
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 05/06/245 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 05/10/235 October 2023 | Appointment of Paul William Trigg as a director on 2023-09-21 |
| 04/10/234 October 2023 | Termination of appointment of Alejandra Harris as a director on 2023-09-21 |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 04/04/224 April 2022 | Registered office address changed from Frankland Road Blagrove Swindon Wiltshire SN5 8RS to Unit 3, Arclite House Century Road Peatmoor Swindon Wiltshire SN5 5YN on 2022-04-04 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 01/07/211 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW PASCOE / 16/08/2018 |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER BALFOUR PAYNE / 16/08/2018 |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/02/153 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY JEREMY SPRING |
| 11/07/1311 July 2013 | SECRETARY APPOINTED RICHARD MARTIN TUCKER |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SPRING |
| 12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/01/1321 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED DAVID ANDREW PASCOE |
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 19/02/1019 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 17/08/0917 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/03/0831 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY SPRING / 26/03/2008 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 04/08/074 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0619 May 2006 | COMPANY NAME CHANGED CENDANT BUSINESS ANSWERS (NO.2) PLC. CERTIFICATE ISSUED ON 19/05/06 |
| 10/05/0610 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | REGISTERED OFFICE CHANGED ON 06/09/02 FROM: EPSILON WINDMILL HILL BUSINESS PARK SWINDON WILTSHIRE SN5 6PE |
| 04/08/024 August 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/004 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: PHH CENTRE WINDMILL HILL WHITEHILL WAY SWINDON WILTS SN5 6PE |
| 03/08/993 August 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | INTERIM ACCOUNTS MADE UP TO 14/05/99 |
| 16/06/9916 June 1999 | COMPANY NAME CHANGED CENDANT BUSINESS ANSWERS PLC CERTIFICATE ISSUED ON 17/06/99 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9815 May 1998 | COMPANY NAME CHANGED RELOCATION FUNDING NO.1 PLC CERTIFICATE ISSUED ON 18/05/98 |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/10/968 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/955 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 22/08/9422 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/02/947 February 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | REGISTERED OFFICE CHANGED ON 07/02/94 |
| 07/02/947 February 1994 | DIRECTOR RESIGNED |
| 09/12/939 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED |
| 26/11/9226 November 1992 | REGISTERED OFFICE CHANGED ON 26/11/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 12/12/9112 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 28/11/9128 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9122 November 1991 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | DIRECTOR RESIGNED |
| 11/07/9011 July 1990 | NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | PROSPECTUS |
| 26/04/9026 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9025 April 1990 | COMPANY NAME CHANGED ESTONFIELD PLC CERTIFICATE ISSUED ON 26/04/90 |
| 25/04/9025 April 1990 | APPLICATION COMMENCE BUSINESS |
| 25/04/9025 April 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 23/04/9023 April 1990 | ALTER MEM AND ARTS 12/04/90 |
| 23/04/9023 April 1990 | REGISTERED OFFICE CHANGED ON 23/04/90 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 23/04/9023 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9023 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/11/8928 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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