| Name: |
CARIBBEAN BLINDS (UK) LIMITED
CARIBBEAN BLINDS (UK) LTD |
| Address: | WOODHALL BUSINESS PARK, SUDBURY, SUFFOLK, CO10 1WH |
| Incorporation Date: | 1987-11-12 |
| date | name | form type |
| 2023-01-18 | CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | CS01 |
| 2022-02-01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES | CS01 |
| 2022-03-17 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-17 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-02-02 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | CS01 |
| 2020-03-10 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-01-20 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | CS01 |
| 2019-03-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-01-18 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | CS01 |
| 2018-03-16 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-01-23 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | CS01 |
| 2017-01-03 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2017-01-19 | 09/12/16 STATEMENT OF CAPITAL GBP 26 | SH06 |
| 2017-01-27 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2017-01-30 | 09/12/16 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2017-09-21 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-01-03 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND DANTZIC | TM01 |
| 2017-01-18 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | CS01 |
| 2017-01-03 | APPOINTMENT TERMINATED, SECRETARY ANGELA DANTZIC | TM02 |
| 2017-01-03 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DANTZIC | TM01 |
| 2017-01-19 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2017-01-19 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2017-01-30 | SECRETARY APPOINTED MR STUART DANTZIC | AP03 |
| 2016-05-04 | 15/04/16 FULL LIST | AR01 |
| 2016-06-16 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-20 | 15/04/15 FULL LIST | AR01 |
| 2015-04-20 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-15 | 15/04/14 FULL LIST | AR01 |
| 2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-28 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-09 | 09/09/13 FULL LIST | AR01 |
| 2012-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DANTZIC / 09/09/2012 | CH01 |
| 2012-09-18 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2012-06-21 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-18 | SAIL ADDRESS CREATED | AD02 |
| 2012-09-18 | 09/09/12 FULL LIST | AR01 |
| 2011-10-25 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2011-10-25 | ALTER ARTICLES 08/07/2011 | RES01 |
| 2011-06-22 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-09 | 09/09/11 FULL LIST | AR01 |
| 2010-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ROSE DANTZIC / 09/09/2010 | CH01 |
| 2010-08-03 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DANTZIC / 06/12/2010 | CH01 |
| 2010-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ASHLEY DANTZIC / 09/09/2010 | CH01 |
| 2010-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DANTZIC / 09/09/2010 | CH01 |
| 2010-09-22 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA ROSE DANTZIC / 09/09/2010 | CH03 |
| 2010-09-22 | 09/09/10 FULL LIST | AR01 |
| 2010-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DANTZIC / 09/09/2010 | CH01 |
| 2009-06-11 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-15 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-16 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | 403a |
| 2008-09-16 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | 403a |
| 2008-10-08 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-22 | NEW DIRECTOR APPOINTED | 288a |
| 2007-03-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-06-28 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-10-16 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-15 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM:ADDISON ROADCHILTON INDUSTRIAL ESTATESUDBURYSUFFOLK CO10 2YW | 287 |
| 2007-04-27 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
Last update: 2024-04-29 15:00:29