MARY CARTER DEVELOPMENTS LIMITED
Company number 06483108 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXECUTORS OF THE LATE MARY ELEANOR CARTER | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 19 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 20/06/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT BUCKLEY / 19/06/2017 | View document |
| 9 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2015 | REDUCE ISSUED CAPITAL 24/03/2015 | View document |
| 20 Apr 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Apr 2015 | STATEMENT BY DIRECTORS | View document |
| 20 Apr 2015 | SOLVENCY STATEMENT DATED 16/03/15 | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON CLEMENTS | View document |
| 13 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 19 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR GORDON FORBES CLEMENTS | View document |
| 15 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 28 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 25 Jan 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 29 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 25 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 15/10/2009 | View document |
| 16 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DANIELS / 16/07/2009 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | S366A DISP HOLDING AGM 22/02/2008 | View document |
| 25 Jan 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 | View document |
| 24 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |