ROGER CARLTON (STRUCTURES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 10/03/2510 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/03/2422 March 2024 | Change of details for Mr Ian Gerald Devonshire as a person with significant control on 2023-04-25 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with updates |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 17/05/2317 May 2023 | Purchase of own shares. Shares purchased into treasury: |
| 27/04/2327 April 2023 | Termination of appointment of Matthew Paul Lambert as a director on 2023-04-25 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 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 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 21/05/2121 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 05/03/205 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 25/02/1925 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 21/03/1821 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MRS PEARL DEVONSHIRE |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 13/03/1713 March 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 22/06/1622 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL LAMBERT / 26/05/2016 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/07/151 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/06/153 June 2015 | RETURN OF PURCHASE OF OWN SHARES 06/05/15 TREASURY CAPITAL GBP 28 |
| 06/05/156 May 2015 | RETURN OF PURCHASE OF OWN SHARES 10/04/15 TREASURY CAPITAL GBP 21 |
| 14/04/1514 April 2015 | ADOPT ARTICLES 23/03/2015 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/06/1418 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/07/1219 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARKER |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/06/1121 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED JONATHAN CHARLES PARKER |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL LAMBERT / 13/06/2010 |
| 19/07/1019 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE PAGE |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/10/0816 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM WARREN HOUSE BELLS HILL BISHOPS STORTFORD HERTFORDSHIRE CM23 2NN |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 04/07/024 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 3/4 BROOK STREET LITTLE DUNMOW ESSEX CM6 3HU |
| 16/02/0016 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/12/9929 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/999 August 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 06/02/996 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/10/9830 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | NEW SECRETARY APPOINTED |
| 03/09/983 September 1998 | RETURN MADE UP TO 14/06/98; CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9628 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 14/06/95; CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 24/06/9224 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 24/06/9224 June 1992 | REGISTERED OFFICE CHANGED ON 24/06/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 26/11/9126 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 14/06/91; CHANGE OF MEMBERS |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 14/10/89; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 02/05/772 May 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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