PATONS OF CARLISLE LIMITED
Company Documents
Date | Description |
---|---|
09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
16/10/2316 October 2023 | Application to strike the company off the register |
15/02/2315 February 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
14/12/2214 December 2022 | Confirmation statement made on 2022-12-08 with updates |
28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
13/12/2113 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
18/11/2118 November 2021 | Cessation of Robert Erskine Paton as a person with significant control on 2020-05-11 |
18/11/2118 November 2021 | Appointment of Mr Christopher Dougal Kyle as a director on 2021-11-01 |
18/11/2118 November 2021 | Termination of appointment of Christopher Dougal Kyle as a secretary on 2021-11-01 |
18/11/2118 November 2021 | Notification of Lilly Birgitta Paton as a person with significant control on 2020-05-11 |
18/11/2118 November 2021 | Termination of appointment of Robert Erskine Paton as a director on 2020-05-11 |
27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES |
14/02/2114 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
16/08/1916 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
28/08/1828 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
24/09/1624 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
21/12/1521 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
17/12/1417 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERSKINE PATON / 01/09/2014 |
28/09/1428 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
03/01/143 January 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ERSKINE PATON / 20/12/2012 |
25/01/1325 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DOUGAL KYLE / 20/12/2012 |
25/01/1325 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
13/12/1113 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
14/02/1114 February 2011 | SAIL ADDRESS CHANGED FROM: C/O K D LAMONT PRIDMORE BOURNE HOUSE MILBOURNE STREET CARLISLE CUMBRIA CA2 5XF |
14/02/1114 February 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM C/O K D LAMONT PRIDMORE BOURNE HOUSE MILBOURNE STREET CARLISLE CUMBRIA CA2 5XF |
17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
07/01/107 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
07/01/107 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
07/01/107 January 2010 | SAIL ADDRESS CREATED |
06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERSKINE PATON / 01/11/2009 |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
03/02/093 February 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
03/02/093 February 2009 | REGISTERED OFFICE CHANGED ON 03/02/2009 FROM C/O K D BUSINESS ADVISERS BOURNE HOUSE MILBOURNE STREET CARLISLE CUMBRIA CA2 5XF |
01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
19/12/0719 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
15/12/0615 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
19/12/0519 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
24/02/0524 February 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
12/11/0412 November 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: C/O KD BUSINESS ADVISERS 3 WAVELL DRIVE ROSEHILL CARLISLE CUMBRIA CA1 2ST |
03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
18/12/0318 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: RIVERSIDE WARWICK ROAD CARLISLE CUMBRIA CA1 2BS |
18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
18/12/0218 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
18/12/0118 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
05/01/015 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
16/11/0016 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
16/11/0016 November 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
16/11/0016 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
17/07/0017 July 2000 | REGISTERED OFFICE CHANGED ON 17/07/00 FROM: COLES VAUXHALL VIADUCT GARAGE, VIADUCT ESTATE ROAD, CARLISLE CUMBRIA CA2 5BH |
13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
12/07/9912 July 1999 | DIRECTOR RESIGNED |
27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: ROSEHILL GARAGE CARLISLE CA2 8AF |
27/05/9927 May 1999 | DIRECTOR RESIGNED |
06/01/996 January 1999 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
06/10/986 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
18/12/9718 December 1997 | RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
15/01/9715 January 1997 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
21/12/9521 December 1995 | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
10/04/9510 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/01/9510 January 1995 | RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS |
22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
17/01/9417 January 1994 | RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS |
17/01/9417 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
23/12/9223 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
23/12/9223 December 1992 | RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS |
15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
06/01/926 January 1992 | RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS |
03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
20/02/9120 February 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
16/01/9116 January 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
05/02/905 February 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
05/01/905 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
03/05/893 May 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
16/02/8916 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
24/05/8824 May 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
18/02/8818 February 1988 | WD 19/01/88 AD 24/12/87--------- £ SI 29998@1=29998 £ IC 2/30000 |
16/03/8716 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
01/10/861 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/09/8630 September 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/09/8630 September 1986 | CERTIFICATE OF INCORPORATION |
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