MESSRS. CARTMEL LIMITED


Registered number: 03856002
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Name: MESSRS. CARTMEL LIMITED
MESSRS. CARTMEL LTD
Address: HIGH LOW HALL FARM, HENSINGHAM, WHITEHAVEN, CUMBRIA, CA28 8XZ
Incorporation Date: 1999-10-08

Company status: Active


Company Documents

date name form type
2022-04-01 31/12/21 TOTAL EXEMPTION FULL AA
2022-10-13 CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES CS01
2021-02-25 31/12/20 TOTAL EXEMPTION FULL AA
2021-10-12 CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES CS01
2020-03-17 31/12/19 TOTAL EXEMPTION FULL AA
2020-10-16 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES CS01
2019-08-31 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-08 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES CS01
2018-10-11 CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES CS01
2018-09-03 31/12/17 UNAUDITED ABRIDGED AA
2017-10-09 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES CS01
2017-09-04 31/12/16 UNAUDITED ABRIDGED AA
2016-08-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-10 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES CS01
2015-03-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-08 08/10/15 FULL LIST AR01
2014-10-10 08/10/14 FULL LIST AR01
2014-05-07 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-09 08/10/13 FULL LIST AR01
2013-03-05 31/12/12 TOTAL EXEMPTION SMALL AA
2012-02-15 31/12/11 TOTAL EXEMPTION SMALL AA
2012-10-08 08/10/12 FULL LIST AR01
2011-10-10 08/10/11 FULL LIST AR01
2011-03-07 31/12/10 TOTAL EXEMPTION FULL AA
2010-04-07 31/12/09 TOTAL EXEMPTION FULL AA
2010-10-12 08/10/10 FULL LIST AR01
2009-11-03 08/10/09 FULL LIST AR01
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STANLEY CARTMEL / 01/10/2009 CH01
2009-04-03 31/12/08 TOTAL EXEMPTION FULL AA
2009-11-02 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CARTMEL / 01/10/2009 CH01
2009-11-02 SAIL ADDRESS CREATED AD02
2009-11-02 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2008-03-20 31/12/07 TOTAL EXEMPTION FULL AA
2008-10-14 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS 363a
2007-10-12 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS 363a
2007-05-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-02 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS 363a
2005-10-19 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS 363s
2005-04-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-10 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS 363s
2004-04-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-06-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-22 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS 363s
2002-04-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-31 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS 363s
2001-12-04 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS 363s
2001-04-03 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-11-06 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS 363s
1999-10-13 NEW DIRECTOR APPOINTED 288a
1999-10-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-10-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-10-13 DIRECTOR RESIGNED 288b
1999-12-24 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 225
1999-10-13 SECRETARY RESIGNED 288b

Last update: 2024-02-12 05:01:55