Name: |
CARLTON (HARPENDEN) LIMITED
CARLTON (HARPENDEN) LTD |
Address: | 2 VICTORIA ROAD, HARPENDEN, AL5 4EA |
Incorporation Date: | 1969-10-30 |
date | name | form type |
2020-01-20 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES | CS01 |
2019-07-30 | 31/10/18 TOTAL EXEMPTION FULL | AA |
2019-01-14 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES | CS01 |
2018-01-11 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES | CS01 |
2018-07-21 | 31/10/17 TOTAL EXEMPTION FULL | AA |
2017-01-24 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | CS01 |
2017-07-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | AA |
2016-07-28 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2016-01-19 | 01/01/16 FULL LIST | AR01 |
2015-07-30 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-01-12 | 01/01/15 FULL LIST | AR01 |
2014-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FRANCES MCGEOWN / 25/08/2013 | CH01 |
2014-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE GAMMON / 23/02/2013 | CH01 |
2014-07-22 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-01-13 | 01/01/14 FULL LIST | AR01 |
2013-01-29 | 01/01/13 FULL LIST | AR01 |
2013-07-24 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-01-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE GAMMON / 01/03/2012 | CH01 |
2012-01-30 | DIRECTOR APPOINTED MR MARK LESLIE GAMMON | AP01 |
2012-01-30 | 01/01/12 FULL LIST | AR01 |
2012-06-14 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-01-30 | APPOINTMENT TERMINATED, DIRECTOR KIT ANDERSON | TM01 |
2012-01-30 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FRANCES O'DONNELL / 02/12/2011 | CH01 |
2011-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FRANCES O'DONNELL / 31/12/2010 | CH01 |
2011-01-26 | 01/01/11 FULL LIST | AR01 |
2011-03-04 | 31/10/10 TOTAL EXEMPTION FULL | AA |
2011-01-26 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA ADAMES / 31/12/2010 | CH03 |
2010-04-01 | 31/10/09 TOTAL EXEMPTION FULL | AA |
2010-01-25 | 01/01/10 FULL LIST | AR01 |
2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FRANCES O'DONNELL / 31/12/2009 | CH01 |
2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / KIT ANDERSON / 31/12/2009 | CH01 |
2010-01-25 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA ADAMES / 31/12/2009 | CH03 |
2009-04-07 | 31/10/08 TOTAL EXEMPTION FULL | AA |
2009-02-12 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | 363a |
2008-01-24 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | 363a |
2008-05-12 | 31/10/07 TOTAL EXEMPTION FULL | AA |
2008-01-18 | DIRECTOR RESIGNED | 288b |
2007-03-27 | NEW DIRECTOR APPOINTED | 288a |
2007-08-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
2007-03-21 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2007-03-21 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | 363s |
2007-05-23 | NEW DIRECTOR APPOINTED | 288a |
2006-02-16 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-06-09 | NEW SECRETARY APPOINTED | 288a |
2006-02-16 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | 363a |
2006-03-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
2005-02-09 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | 363s |
2005-02-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
2004-04-17 | SECRETARY RESIGNED | 363(288) |
2004-06-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
2004-04-17 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2004-04-17 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | 363s |
2003-10-20 | DIRECTOR RESIGNED | 288b |
2003-01-26 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | 363s |
2003-09-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
2002-02-12 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | 363s |
2002-02-12 | NEW DIRECTOR APPOINTED | 288a |
2002-04-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | AA |
2001-02-26 | FULL ACCOUNTS MADE UP TO 31/10/00 | AA |
2001-04-24 | DIRECTOR RESIGNED | 288b |
Last update: 2020-02-07 22:25:51