R G CARTER IPSWICH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | SECRETARY APPOINTED MR JONATHAN MARTIN GIBBINS |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT ALFLATT |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SAUL HUMPHREY |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/01/1629 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | COMPANY NAME CHANGED R G CARTER SOUTHERN LIMITED CERTIFICATE ISSUED ON 21/04/15 |
| 21/04/1521 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1527 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 30/07/1430 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | SECRETARY APPOINTED MR ROBERT JOHN ALFLATT |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, SECRETARY GERALD DANIELS |
| 09/08/139 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/05/1315 May 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 7100.00 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON SCOTT |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR JAMES DUNCAN WILSON |
| 28/01/1328 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRINGTON |
| 27/06/1227 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR SAUL DAVID HUMPHREY |
| 06/09/116 September 2011 | AUDITOR'S RESIGNATION |
| 10/08/1110 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual return made up to 4 January 2010 with full list of shareholders |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SAUL HUMPHREY |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR ROBERT ARTHUR HARRINGTON |
| 23/08/1023 August 2010 | ADOPT ARTICLES 28/07/2010 |
| 12/08/1012 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SCOTT / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DAVID HUMPHREY / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SCOTT / 01/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009 |
| 14/09/0914 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | COMPANY NAME CHANGED R.G. CARTER COLCHESTER LIMITED CERTIFICATE ISSUED ON 11/01/07 |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | COMPANY NAME CHANGED R.G. CARTER SOUTHERN LIMITED CERTIFICATE ISSUED ON 02/03/05 |
| 05/02/055 February 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 05/02/055 February 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | NEW SECRETARY APPOINTED |
| 05/02/055 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/055 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/055 February 2005 | DIRECTORS ALLOT SHARES 31/01/05 |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 21/01/0521 January 2005 | COMPANY NAME CHANGED LEGISLATOR 1688 LIMITED CERTIFICATE ISSUED ON 21/01/05 |
| 04/01/054 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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