P & T CARRUTHERS LIMITED

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Company Documents

DateDescription
29/08/2429 August 2024 Micro company accounts made up to 2024-06-30

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19/08/2419 August 2024 Change of share class name or designation

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12/07/2412 July 2024 Confirmation statement made on 2024-07-04 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/12/235 December 2023 Micro company accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/11/223 November 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/07/218 July 2021 Confirmation statement made on 2021-07-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/08/198 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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12/07/1912 July 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/09/175 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM FAIR VIEW WHITE GATE CARAVAN PARK LONG MARTON APPLEBY-IN-WESTMORLAND CUMBRIA CA16 6BU

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18/07/1618 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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18/07/1618 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS THELMA JANE CARRUTHERS / 18/07/2016

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18/07/1618 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARRUTHERS / 18/07/2016

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18/07/1618 July 2016 SECRETARY'S CHANGE OF PARTICULARS / THELMA JANE CARRUTHERS / 18/07/2016

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15/03/1615 March 2016 DIRECTOR APPOINTED MRS THELMA JANE CARRUTHERS

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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16/03/1516 March 2015 SECRETARY'S CHANGE OF PARTICULARS / THELMA JANE CARRUTHERS / 12/03/2015

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM STATION VIEW LONG MARTON APPLEBY CUMBRIA CA16 6BN

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARRUTHERS / 12/03/2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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16/05/1416 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042461230002

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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04/09/134 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/07/1323 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/07/124 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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09/11/109 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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06/07/106 July 2010 SAIL ADDRESS CREATED

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06/07/106 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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06/07/106 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARRUTHERS / 04/07/2010

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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17/07/0817 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARRUTHERS / 01/01/2008

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10/07/0810 July 2008 SECRETARY'S CHANGE OF PARTICULARS / THELMA CARRUTHERS / 01/01/2008

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/07/0713 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/07/0626 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 LOCATION OF DEBENTURE REGISTER

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26/07/0626 July 2006 LOCATION OF REGISTER OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/08/059 August 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 COMPANY NAME CHANGED CARRUTHERS CLEANING LIMITED CERTIFICATE ISSUED ON 29/12/04

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13/12/0413 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/07/047 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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31/07/0331 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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22/08/0222 August 2002 REGISTERED OFFICE CHANGED ON 22/08/02 FROM: THE BOTTOM FLAT 37A ROSEDENE BATTLEBARROW APPLEBY CUMBRIA CA16 6XT

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22/08/0222 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/07/0215 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02

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26/04/0226 April 2002 DIRECTOR RESIGNED

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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19/07/0119 July 2001 REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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19/07/0119 July 2001 DIRECTOR RESIGNED

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19/07/0119 July 2001 SECRETARY RESIGNED

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18/07/0118 July 2001 NEW DIRECTOR APPOINTED

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18/07/0118 July 2001 NEW SECRETARY APPOINTED

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04/07/014 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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