PROJECT CARLTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2228 April 2022 | Return of final meeting in a creditors' voluntary winding up |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/10/199 October 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 02/10/192 October 2019 | DISS40 (DISS40(SOAD)) |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 30/08/1930 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTBRIDGE SME FUND GP LIMITED |
| 30/08/1930 August 2019 | CESSATION OF WESTBRIDGE SME FUND LP AS A PSC |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082375520004 |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082375520003 |
| 23/08/1923 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMART |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MAKEHAM |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY MCCARTHY |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/10/1829 October 2018 | DIRECTOR APPOINTED MS JACQUELINE ROSEMARY FISHER |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 26/07/1826 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FROST |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES |
| 28/09/1728 September 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 26811.6 |
| 26/07/1726 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SCARR |
| 18/10/1618 October 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 25311.6 |
| 16/10/1616 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 23/06/1623 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR NIGEL ANDREW MAKEHAM |
| 13/01/1613 January 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 23341.3000 |
| 19/12/1519 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 27/11/1527 November 2015 | ADOPT ARTICLES 16/11/2015 |
| 27/11/1527 November 2015 | 16/11/15 STATEMENT OF CAPITAL GBP 23341.3000 |
| 19/11/1519 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082375520006 |
| 22/10/1522 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | 30/12/14 STATEMENT OF CAPITAL GBP 1105295.8000 |
| 28/10/1428 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAINES |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR ROBERT FRASER MANN |
| 23/05/1423 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 11/02/1411 February 2014 | ADOPT ARTICLES 30/12/2013 |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MRS NICOLA KATHERINE SCARR |
| 17/01/1417 January 2014 | COMPANY NAME CHANGED SHOO 577 LIMITED CERTIFICATE ISSUED ON 17/01/14 |
| 10/01/1410 January 2014 | ADOPT ARTICLES 30/12/2013 |
| 10/01/1410 January 2014 | 30/12/13 STATEMENT OF CAPITAL GBP 18864.80 |
| 10/01/1410 January 2014 | 30/12/13 STATEMENT OF CAPITAL GBP 19042.4 |
| 07/01/147 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082375520005 |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK NIXON |
| 24/12/1324 December 2013 | SECOND FILING FOR FORM SH01 |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD MYERS |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALLON |
| 06/11/136 November 2013 | SECOND FILING FOR FORM SH01 |
| 23/10/1323 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 29/06/1329 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082375520004 |
| 29/06/1329 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082375520003 |
| 04/06/134 June 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 9382.3 |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED MR RONALD MYERS |
| 17/05/1317 May 2013 | 16/05/13 STATEMENT OF CAPITAL GBP 9188.3 |
| 27/03/1327 March 2013 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 19/03/1319 March 2013 | 19/12/12 STATEMENT OF CAPITAL GBP 9188.30 |
| 19/03/1319 March 2013 | SUB-DIVISION 13/12/12 |
| 14/03/1314 March 2013 | SECOND FILING FOR FORM SH01 |
| 16/01/1316 January 2013 | ADOPT ARTICLES 13/12/2012 |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR JOHN MICHAEL CAINES |
| 09/01/139 January 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 8600.30 |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED MR ALEXANDER SMART |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED MR ROBERT JAMES FROST |
| 28/12/1228 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SEAN RILEY / 13/12/2012 |
| 28/12/1228 December 2012 | REGISTERED OFFICE CHANGED ON 28/12/2012 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED MR TIMOTHY SEAN RILEY |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED MR GUY JONATHAN MCCARTHY |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED MR MARK DOMINIC NIXON |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED MR DAVID JOHN MALLON |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED MR RICHARD PAUL JONES |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR GUY DAVIES |
| 02/10/122 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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