JOHN CARROLL DESIGNS LIMITED

Company Documents

DateDescription
01/03/161 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/11/1530 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/11/1414 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/01/1427 January 2014 Annual return made up to 14 November 2013 with full list of shareholders

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

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/11/1216 November 2012 Annual return made up to 14 November 2012 with full list of shareholders

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

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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18/11/1118 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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12/08/1112 August 2011 REGISTERED OFFICE CHANGED ON 12/08/2011 FROM
HUMBERSTON BUSINESS CENTRE JACKSON PLACE
HUMBERSTON
GRIMSBY
SOUTH HUMBERSIDE
DN36 4AS
UNITED KINGDOM

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/11/1019 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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19/11/1019 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE COMPANY SECRETARIES LTD / 14/11/2010

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARROLL / 14/11/2010

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/11/0925 November 2009 14/11/09 NO CHANGES

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15/04/0915 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/01/0926 January 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/01/084 January 2008 RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/12/0619 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/12/052 December 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/11/0424 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/01/045 January 2004 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03

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17/01/0317 January 2003 SECRETARY RESIGNED

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17/01/0317 January 2003 NEW SECRETARY APPOINTED

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14/11/0214 November 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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