R.G. CARTER BUILDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Termination of appointment of Emily Clare Vinters as a director on 2023-10-26 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/09/2326 September 2023 | Appointment of Mr Jonathan Martin Gibbins as a director on 2023-09-25 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Director's details changed for Mrs Emily Clare Vinters on 2021-10-22 |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 08/01/208 January 2020 | COMPANY NAME CHANGED R G CARTER LINCOLN LIMITED CERTIFICATE ISSUED ON 08/01/20 |
| 08/01/208 January 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | COMPANY NAME CHANGED ECAMECNO LIMITED CERTIFICATE ISSUED ON 12/07/19 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | COMPANY NAME CHANGED MACE INTERIORS LIMITED CERTIFICATE ISSUED ON 19/09/18 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COVENTRY |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MRS EMILY CLARE VINTERS |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | 17/04/16 NO CHANGES |
| 19/08/1519 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 12/08/1412 August 2014 | SECRETARY APPOINTED MR JONATHAN MARTIN GIBBINS |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY GERALD DANIELS |
| 28/07/1428 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 10/05/1210 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/09/116 September 2011 | AUDITOR'S RESIGNATION |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SAUL HUMPHREY |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY |
| 24/08/1024 August 2010 | ADOPT ARTICLES 28/07/2010 |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DAVID HUMPHREY / 01/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009 |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | NEW SECRETARY APPOINTED |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 17/04/00; NO CHANGE OF MEMBERS |
| 22/02/0022 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 11/05/9911 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/05/99 |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 11/05/9911 May 1999 | ALTER MEM AND ARTS 05/05/99 |
| 11/05/9911 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: HOLLAND COURT THE CLOSE NORWICH NR1 4DX |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | COMPANY NAME CHANGED LEGISLATOR 1417 LIMITED CERTIFICATE ISSUED ON 17/03/99 |
| 11/02/9911 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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