THE CAROB TREE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Micro company accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 27/05/2427 May 2024 | Director's details changed for Mr Nicholas Mckay on 2024-05-27 |
| 27/05/2427 May 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 27/05/2427 May 2024 | Director's details changed for Mrs Lorna Mckay on 2024-05-27 |
| 27/05/2427 May 2024 | Registered office address changed from 2nd Floor National House 60-66 Wardour Street London W1F 0TA England to Flat 9 10 Artillery Row London SW1P 1RZ on 2024-05-27 |
| 09/01/249 January 2024 | Micro company accounts made up to 2023-05-30 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 30/05/2330 May 2023 | Annual accounts for year ending 30 May 2023 |
| 09/02/239 February 2023 | Micro company accounts made up to 2022-05-30 |
| 30/05/2230 May 2022 | Annual accounts for year ending 30 May 2022 |
| 17/01/2217 January 2022 | Micro company accounts made up to 2021-05-30 |
| 17/01/2217 January 2022 | Registered office address changed from First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom to 2nd Floor National House 60-66 Wardour Street London W1F 0TA on 2022-01-17 |
| 27/09/2127 September 2021 | Registered office address changed from C/O Gbp 16 High Holborn London WC1V 6BX England to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 2021-09-27 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-27 with no updates |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/20 |
| 22/10/2022 October 2020 | REGISTERED OFFICE CHANGED ON 22/10/2020 FROM C/O GBP ASSOCIATES LLP 6TH FLOOR AVIATION HOUSE 125 KINGSWAY LONDON WC2B 6NH ENGLAND |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 28/05/2028 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MCKAY / 01/05/2018 |
| 28/05/2028 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA MCKAY / 01/05/2018 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 28/05/2028 May 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MCKAY / 01/05/2018 |
| 28/05/2028 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS LORNA MCKAY / 01/05/2018 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM C/O GBP ASSOCIATES LLP 48 CHARLOTTE STREET LONDON W1T 2NS ENGLAND |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 17 LINFORD FORUM LINFORD WOOD MK14 6LY ENGLAND |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 27/02/1827 February 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR GEORGE ROBINSON |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA MCKAY |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MCKAY |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 19/08/1719 August 2017 | DISS40 (DISS40(SOAD)) |
| 15/08/1715 August 2017 | FIRST GAZETTE |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA JEAN MCKAY / 28/05/2016 |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM C/O GBP ASSOCIATES LLP 17 LINFORD FORUM LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6KY UNITED KINGDOM |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADRIAN MCKAY / 28/05/2016 |
| 01/06/161 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 17 LINFORD ROUM ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6LY ENGLAND |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM C/O GBP ASSOCIATES LLP TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP |
| 12/06/1512 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 48 CHARLOTTE STREET LONDON W1T 2NS |
| 26/06/1426 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/06/1321 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA MCKAY / 27/05/2012 |
| 28/05/1228 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADRIAN MCKAY / 27/05/2012 |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 11 RAVEN WHARF LAFONE STREET LONDON SE1 2LR |
| 21/12/1121 December 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 09/06/119 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 07/02/117 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, SECRETARY ENTERPRISE ADMINISTRATION LIMITED |
| 04/06/104 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 22/03/1022 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 18/09/0818 September 2008 | 03/06/08 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 132 COURT LANE LONDON SE21 7EB |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 132 COURT LANE LONDON SE21 7EB |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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