CARTWRIGHT CONTROL SYSTEMS LIMITED

Company Documents

DateDescription
11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-15 with no updates

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14/12/2014 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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08/01/208 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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20/11/1820 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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26/01/1826 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/07/1516 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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15/01/1515 January 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS KATHLEEN WILSON / 04/10/2014

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/07/1417 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/12/1321 December 2013 SECRETARY APPOINTED MISS KATHLEEN WILSON

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/07/1317 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/07/1217 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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28/02/1228 February 2012 APPOINTMENT TERMINATED, SECRETARY JULIE CARTWRIGHT

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/07/1116 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARTWRIGHT / 15/07/2010

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27/07/1027 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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01/08/091 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/07/0817 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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20/07/0720 July 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/08/0614 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/08/0515 August 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/08/0416 August 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/07/0325 July 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/08/026 August 2002 RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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25/07/0125 July 2001 RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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01/08/001 August 2000 RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS

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21/11/9921 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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15/07/9915 July 1999 RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS

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19/11/9819 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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30/07/9830 July 1998 RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS

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17/11/9717 November 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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30/07/9730 July 1997 RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS

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29/11/9629 November 1996 FULL ACCOUNTS MADE UP TO 30/09/96

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19/07/9619 July 1996 RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS

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24/11/9524 November 1995 FULL ACCOUNTS MADE UP TO 30/09/95

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25/07/9525 July 1995 RETURN MADE UP TO 20/07/95; CHANGE OF MEMBERS

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22/01/9522 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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25/07/9425 July 1994 RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS

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26/04/9426 April 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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25/07/9325 July 1993 RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS

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21/04/9321 April 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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04/08/924 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/08/924 August 1992 REGISTERED OFFICE CHANGED ON 04/08/92 FROM: 4 WOLSEY ROAD WESTLER SEAHAM CO.DURHAM SR7 8JF

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04/08/924 August 1992 RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS

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21/05/9221 May 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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01/10/911 October 1991 REGISTERED OFFICE CHANGED ON 01/10/91 FROM: 1 HIGH STREET THATCHAM BERKSHIRE RG13 4JG

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01/10/911 October 1991 RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS

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01/08/911 August 1991 ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09

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12/09/9012 September 1990 REGISTERED OFFICE CHANGED ON 12/09/90 FROM: 1 HIGH STREET THATCHAM NEWBURY BUCKS RG13 4JG

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21/08/9021 August 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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10/08/9010 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/08/9010 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/07/9027 July 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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