EDWARD CARTER SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 21/01/2221 January 2022 | Final Gazette dissolved following liquidation |
| 21/01/2221 January 2022 | Final Gazette dissolved following liquidation |
| 21/01/2221 January 2022 | Final Gazette dissolved following liquidation |
| 21/01/2221 January 2022 | Final Gazette dissolved following liquidation |
| 21/10/2121 October 2021 | Return of final meeting in a creditors' voluntary winding up |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SMITH |
| 06/02/206 February 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070307740005 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 11/07/1911 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM SPECIALIST HOUSE SUITE 4, 679 HIGH ROAD BENFLEET ESSEX SS7 5SF |
| 16/03/1816 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | SUB-DIVISION 04/01/18 |
| 15/01/1815 January 2018 | ADOPT ARTICLES 04/01/2018 |
| 11/01/1811 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070307740004 |
| 08/01/188 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 09/03/179 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/10/1529 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WELHAM SMITH / 14/09/2015 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE BANCROFT / 14/09/2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE BANCROFT / 01/08/2013 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/10/1414 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 9-15 ROSEBERRY WALK CHURCH ROAD THUNDERSLEY ESSEX SS7 4EW |
| 31/10/1331 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 26/10/1326 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/01/1326 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/10/1222 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 16/11/1116 November 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BANCROFT / 27/09/2010 |
| 16/11/1116 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARA. BANCROFT / 07/09/2010 |
| 24/08/1124 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR BENJAMIN WELHAM SMITH |
| 10/05/1110 May 2011 | 01/05/11 STATEMENT OF CAPITAL GBP 2 |
| 12/11/1012 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 12/11/1012 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARA BANCROFT / 01/10/2009 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BANCROFT / 01/10/2009 |
| 22/10/1022 October 2010 | CURREXT FROM 30/09/2010 TO 31/10/2010 |
| 08/07/108 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/11/0913 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/09/0926 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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