CARTWRIGHT 1S DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
09/06/259 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
20/06/2320 June 2023 | Total exemption full accounts made up to 2022-09-30 |
01/06/231 June 2023 | Confirmation statement made on 2023-05-21 with no updates |
02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
08/07/208 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
18/05/2018 May 2020 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS |
18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
05/07/195 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIONA MARGARET SHAW |
29/06/1829 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018 |
19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017 |
21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA ALISON STOCKWELL / 21/06/2017 |
16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 |
14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 |
08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 |
06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
06/06/166 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
29/05/1529 May 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
04/09/144 September 2014 | CHANGE CORPORATE AS SECRETARY |
22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
12/06/1412 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
21/05/1421 May 2014 | DIRECTOR APPOINTED MR GARETH MILLER |
10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
31/01/1431 January 2014 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
17/06/1317 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
23/05/1223 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 |
21/11/1121 November 2011 | SECOND FILING FOR FORM CH04 |
07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
13/09/1113 September 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT |
24/05/1124 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
13/04/1113 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
26/05/1026 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
24/05/1024 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
21/05/0921 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
22/04/0922 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON |
27/08/0827 August 2008 | DIRECTOR APPOINTED PETER LIONEL RALEIGH HEWITT |
25/06/0825 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
27/05/0827 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
24/05/0724 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
13/09/0613 September 2006 | S366A DISP HOLDING AGM 26/08/06 |
31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
13/06/0613 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
11/05/0611 May 2006 | DIRECTOR RESIGNED |
11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
20/04/0620 April 2006 | SECRETARY RESIGNED |
18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
19/07/0519 July 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
16/06/0516 June 2005 | SECRETARY RESIGNED |
15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
30/06/0430 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
04/06/044 June 2004 | DIRECTOR RESIGNED |
19/02/0419 February 2004 | SECRETARY RESIGNED |
21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
09/06/039 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/09/03 |
23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
23/05/0323 May 2003 | DIRECTOR RESIGNED |
23/05/0323 May 2003 | SECRETARY RESIGNED |
23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
21/05/0321 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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