STRUTHERS & CARTER LIMITED

Company number 00349307 · Monitor this company

Active

139 filings

Date	Filing
5 Jul 2026	Accounts for a dormant company made up to 2025-09-30 · 8 pages	View document
13 May 2026	Confirmation statement made on 2026-05-04 with no updates · 3 pages	View document
12 Jan 2026	Appointment of Mr Guy Nathaniel Barrett as a director on 2025-12-31 · 2 pages	View document
9 Jan 2026	Termination of appointment of Andrew Warcup as a director on 2025-12-31 · 1 page	View document
9 Jan 2026	Appointment of Mr Oliver James Williamson as a secretary on 2025-12-31 · 2 pages	View document
9 Jan 2026	Termination of appointment of Christopher John Northway as a secretary on 2025-12-31 · 1 page	View document
12 Jun 2025	Accounts for a dormant company made up to 2024-09-30 · 8 pages	View document
8 May 2025	Confirmation statement made on 2025-05-04 with no updates · 3 pages	View document
21 Jun 2024	Accounts for a dormant company made up to 2023-09-30 · 8 pages	View document
10 May 2024	Confirmation statement made on 2024-05-04 with no updates · 3 pages	View document
4 Jul 2023	Accounts for a dormant company made up to 2022-09-30 · 8 pages	View document
16 May 2023	Confirmation statement made on 2023-05-04 with no updates · 3 pages	View document
3 Feb 2023	Appointment of Mr Marcus Tyldsley as a director on 2023-02-02 · 2 pages	View document
3 Feb 2023	Termination of appointment of James Stephenson Barrett as a director on 2023-01-24 · 1 page	View document
17 May 2022	Confirmation statement made on 2022-05-04 with no updates · 3 pages	View document
5 Aug 2021	Accounts for a dormant company made up to 2020-09-30 · 8 pages	View document
24 Jun 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19	View document
7 May 2020	CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES	View document
21 Jan 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
21 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18	View document
30 May 2019	CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES	View document
2 Jul 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17	View document
17 May 2018	CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES	View document
18 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16	View document
30 May 2017	APPOINTMENT TERMINATED, DIRECTOR FREDERICK RADFORD	View document
30 May 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES	View document
22 May 2017	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWSOME	View document
22 May 2017	SECRETARY APPOINTED MR CHRISTOPHER JOHN NORTHWAY	View document
11 May 2017	CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES	View document
22 Sep 2016	APPOINTMENT TERMINATED, SECRETARY TRINA WATERS	View document
22 Sep 2016	SECRETARY APPOINTED MR CHRISTOPHER PAUL NEWSOME	View document
25 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15	View document
2 Jun 2016	Annual return made up to 4 May 2016 with full list of shareholders	View document
30 Jun 2015	Annual return made up to 4 May 2015 with full list of shareholders	View document
25 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	View document
30 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13	View document
6 May 2014	Annual return made up to 4 May 2014 with full list of shareholders	View document
18 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12	View document
24 May 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL CHASNEY	View document
24 May 2013	DIRECTOR APPOINTED ANDREW WARCUP	View document
8 May 2013	Annual return made up to 4 May 2013 with full list of shareholders	View document
3 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11	View document
9 May 2012	Annual return made up to 4 May 2012 with full list of shareholders	View document
9 May 2011	Annual return made up to 4 May 2011 with full list of shareholders	View document
23 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	View document
23 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09	View document
4 May 2010	Annual return made up to 4 May 2010 with full list of shareholders	View document
4 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIES / 04/05/2010	View document
4 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES RADFORD / 04/05/2010	View document
2 Jun 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
5 May 2009	RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS	View document
29 Jul 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
6 May 2008	RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS	View document
8 May 2007	RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS	View document
13 Feb 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
8 May 2006	RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS	View document
5 Apr 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
8 Feb 2006	NEW SECRETARY APPOINTED	View document
8 Feb 2006	SECRETARY RESIGNED	View document
30 Nov 2005	NEW DIRECTOR APPOINTED	View document
4 Jul 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
18 May 2005	RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS	View document
16 Jul 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
12 May 2004	RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS	View document
3 Jul 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
23 May 2003	RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS	View document
9 Jul 2002	RE SECTION 394	View document
31 May 2002	RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS	View document
31 May 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
22 May 2002	NEW SECRETARY APPOINTED	View document
17 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 May 2002	DIRECTOR RESIGNED	View document
8 May 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 May 2002	DIRECTOR RESIGNED	View document
8 May 2002	ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02	View document
8 May 2002	REGISTERED OFFICE CHANGED ON 08/05/02 FROM: ERIMUS WORKS VALLETTA STREET HEDON ROAD HULL HU9 5NU	View document
8 May 2002	NEW DIRECTOR APPOINTED	View document
8 May 2002	DIRECTOR RESIGNED	View document
8 May 2002	DIRECTOR RESIGNED	View document
8 May 2002	NEW DIRECTOR APPOINTED	View document
27 Apr 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jun 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
5 Jun 2001	RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS	View document
5 Jan 2001	DIRECTOR RESIGNED	View document
20 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
24 May 2000	RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS	View document
15 Jun 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
16 May 1999	RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS	View document
9 Sep 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
11 Aug 1998	AUDITOR'S RESIGNATION	View document
13 May 1998	RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS	View document
28 Jun 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
4 Jun 1997	NEW DIRECTOR APPOINTED	View document
23 May 1997	RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS	View document
25 Jun 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
16 May 1996	RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS	View document
29 Jun 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94	View document
11 May 1995	RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS	View document
15 Jun 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93	View document
17 May 1994	RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS	View document
22 Mar 1994	POS 10000X£1SHRS 02/03/94	View document
21 Mar 1994	£ IC 150000/140000 02/03/94 £ SR 10000@1=10000	View document
27 Jan 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jan 1994	ALTER MEM AND ARTS 15/12/93	View document
16 Aug 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
12 May 1993	RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS	View document
12 May 1993	DIRECTOR RESIGNED	View document
20 Jul 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
12 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 1992	RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS	View document
11 Nov 1991	NEW DIRECTOR APPOINTED	View document
11 Sep 1991	NEW DIRECTOR APPOINTED	View document
2 Aug 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90	View document
30 Jun 1991	RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS	View document
10 May 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89	View document
10 May 1990	RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS	View document
3 May 1990	DIRECTOR RESIGNED	View document
31 May 1989	RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS	View document
31 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
24 May 1989	DIRECTOR RESIGNED	View document
26 Sep 1988	NEW DIRECTOR APPOINTED	View document
20 May 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87	View document
20 May 1988	DIRECTOR RESIGNED	View document
20 May 1988	RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS	View document
27 Jan 1988	NEW DIRECTOR APPOINTED	View document
23 Jan 1988	NEW DIRECTOR APPOINTED	View document
30 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
30 Jun 1987	RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS	View document
26 Jul 1986	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85	View document
26 Jul 1986	RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS	View document
16 Jul 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Feb 1939	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document