| Name: |
CARRIAGE CO. (DROITWICH) LIMITED
CARRIAGE CO. (DROITWICH) LTD |
| Address: | CLARENDON HOUSE, ST. ANDREWS STREET, DROITWICH, WORCESTERSHIRE, WR9 8DY |
| Incorporation Date: | 2001-08-02 |
| date | name | form type |
| 2022-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-09-30 | CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES | CS01 |
| 2021-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-09-27 | CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES | CS01 |
| 2021-09-27 | SECRETARY'S CHANGE OF PARTICULARS / DERRY CHARLES MCWHIRTER / 27/09/2021 | CH03 |
| 2020-12-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-09-11 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | CS01 |
| 2019-08-12 | PSC'S CHANGE OF PARTICULARS / MR DERRY CHARLES MCWHIRTER / 11/08/2019 | PSC04 |
| 2019-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-08-12 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | CS01 |
| 2019-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / DERRY CHARLES MCWHIRTER / 12/08/2019 | CH01 |
| 2018-11-26 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | CS01 |
| 2018-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-11 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | CS01 |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-08-18 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | CS01 |
| 2016-07-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-07 | 02/08/15 FULL LIST | AR01 |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-08 | 02/08/14 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-07 | 02/08/13 FULL LIST | AR01 |
| 2013-09-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-13 | 02/08/12 FULL LIST | AR01 |
| 2011-09-19 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROMCLAREDON HOUSE14 ST ANDREWS STREETDROITWICHWORCESTERSHIREWR9 8DY | AD01 |
| 2011-09-15 | 02/08/11 FULL LIST | AR01 |
| 2010-08-13 | 02/08/10 FULL LIST | AR01 |
| 2010-08-13 | DIRECTOR'S CHANGE OF PARTICULARS / DERRY CHARLES MCWHIRTER / 02/08/2010 | CH01 |
| 2010-08-11 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SPENCER | TM01 |
| 2010-04-21 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-13 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-24 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-24 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DERRY MCWHIRTER / 01/08/2008 | 288c |
| 2007-08-16 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-05 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM:HEATHCOTE HOUSE136 HAGLEY ROAD EDGBASTONBIRMINGHAMWEST MIDLANDS B16 9PN | 287 |
| 2007-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-09-22 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-12-07 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-08-05 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-10-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2004-11-25 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 363(288) |
| 2004-11-25 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2004-11-25 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2004-11-25 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-11-25 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-07 | DIRECTOR RESIGNED | 288b |
| 2003-10-25 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2002-10-22 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | 363s |
| 2001-08-22 | SECRETARY RESIGNED | 288b |
| 2001-08-22 | AD 02/08/01---------£ SI 199@1=199£ IC 1/200 | 88(2)R |
| 2001-08-22 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-12 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 | 225 |
| 2001-08-22 | DIRECTOR RESIGNED | 288b |
Last update: 2024-04-24 06:02:00