GEORGE CARR & SONS (SAWS) LIMITED


Registered number: 00679290
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Name: GEORGE CARR & SONS (SAWS) LIMITED
GEORGE CARR & SONS (SAWS) LTD
Address: 37-47 NORTH STREET, BEDMINSTER, BRISTOL, BS3 1EW
Incorporation Date: 1961-01-02

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-25 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES CS01
2019-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MARTIN JARVIS / 12/07/2019 CH01
2018-09-19 31/12/17 TOTAL EXEMPTION FULL AA
2018-07-24 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES CS01
2017-09-22 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-25 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES CS01
2017-11-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-07-12 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES CS01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-22 30/09/15 STATEMENT OF CAPITAL GBP 1250 SH06
2015-07-09 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES JARVIS / 01/08/2014 CH01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-09 27/06/15 FULL LIST AR01
2015-07-09 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MARTIN JARVIS / 19/12/2014 CH01
2015-10-22 RETURN OF PURCHASE OF OWN SHARES SH03
2014-10-21 RETURN OF PURCHASE OF OWN SHARES SH03
2014-10-14 30/09/14 STATEMENT OF CAPITAL GBP 1375 SH06
2014-07-31 27/06/14 FULL LIST AR01
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-23 RETURN OF PURCHASE OF OWN SHARES SH03
2013-10-28 28/10/13 STATEMENT OF CAPITAL GBP 1500 SH06
2013-07-25 27/06/13 FULL LIST AR01
2012-09-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-11-12 RETURN OF PURCHASE OF OWN SHARES SH03
2012-10-31 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2012-08-01 27/06/12 FULL LIST AR01
2012-03-06 APPOINTMENT TERMINATED, DIRECTOR FREDERICK BOYD TM01
2012-10-26 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE TM01
2012-10-31 31/10/12 STATEMENT OF CAPITAL GBP 1625 SH06
2011-08-30 APPOINTMENT TERMINATED, SECRETARY FREDERICK BOYD TM02
2011-08-30 SECRETARY APPOINTED MS MELANIE JANE LASSAUZET AP03
2011-08-30 DIRECTOR APPOINTED MR LUKE MARTIN JARVIS AP01
2011-09-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-07-26 27/06/11 FULL LIST AR01
2010-07-20 27/06/10 FULL LIST AR01
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES JARVIS / 01/10/2009 CH01
2010-07-21 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BOYD / 01/10/2009 CH01
2010-07-20 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALTON BRUCE / 01/12/2009 CH01
2010-09-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2009-07-24 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS 363a
2009-09-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-07-23 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS 363a
2008-07-23 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JARVIS / 26/06/2008 288c
2008-01-10 £ IC 3000/187511/12/07£ SR [email protected]=1125 169
2008-07-23 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FREDERICK BOYD / 06/04/2006 288c
2008-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-07-23 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE / 30/06/2007 288c
2007-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-07-30 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS 363a
2007-12-19 PURCHASE AGGMNT 11/12/07 RES13
2007-12-19 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-10-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-07-25 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS 363a
2005-09-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-07-25 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS 363a
2004-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-07-14 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS 363s

Last update: 2020-05-03 23:20:31