CARTER & BAILEY LIMITED


Registered number: 00728059
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Name: CARTER & BAILEY LIMITED
CARTER & BAILEY LTD
Address: 23 PORTERS WOOD, ST. ALBANS, ENGLAND, AL3 6PQ
Incorporation Date: 1962-06-27

Company status: Active


Company Documents

date name form type
2022-04-11 CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES CS01
2022-06-28 30/09/21 TOTAL EXEMPTION FULL AA
2021-03-29 CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES CS01
2021-10-26 30/09/20 TOTAL EXEMPTION FULL AA
2020-05-04 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES CS01
2020-06-25 30/09/19 TOTAL EXEMPTION FULL AA
2019-02-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007280590004 MR04
2019-02-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SCOTT PSC01
2019-02-22 CESSATION OF WARREN GEORGE SCOTT AS A PSC PSC07
2019-03-29 REGISTERED OFFICE CHANGED ON 29/03/2019 FROMBUTTERMILK HALL FARM BALDOCK ROADBUNTINGFORDSG9 9RHENGLAND AD01
2019-03-29 DIRECTOR APPOINTED MR KEVIN JOHN O'MALLEY AP01
2019-03-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT RICKY MUSK PSC01
2019-03-29 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES CS01
2019-03-29 DIRECTOR APPOINTED MR ROBERT RICKY MUSK AP01
2019-02-01 APPOINTMENT TERMINATED, DIRECTOR WARREN SCOTT TM01
2019-02-01 REGISTERED OFFICE CHANGED ON 01/02/2019 FROMSTONEBURY FARM HARE STREETHERTSSG9 0EH AD01
2019-06-25 30/09/18 TOTAL EXEMPTION FULL AA
2019-03-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN O'MALLEY PSC01
2019-03-29 APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT TM01
2019-03-29 CESSATION OF ROBERT SCOTT AS A PSC PSC07
2018-01-31 APPOINTMENT TERMINATED, DIRECTOR RYAN MUSK TM01
2018-11-08 30/09/16 TOTAL EXEMPTION SMALL AA
2018-11-23 DIRECTOR APPOINTED MR ROBERT SCOTT AP01
2018-04-24 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES CS01
2018-11-09 30/09/17 UNAUDITED ABRIDGED AA
2017-09-27 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN GEORGE SCOTT PSC01
2017-09-20 DISS40 (DISS40(SOAD)) DISS40
2017-12-19 FIRST GAZETTE GAZ1
2017-07-11 FIRST GAZETTE GAZ1
2017-09-27 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 PSC08
2017-01-25 PREVEXT FROM 30/04/2016 TO 30/09/2016 AA01
2017-09-27 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES CS01
2017-12-23 DISS40 (DISS40(SOAD)) DISS40
2017-09-27 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/09/2017 PSC09
2016-07-13 22/04/16 FULL LIST AR01
2016-07-13 APPOINTMENT TERMINATED, DIRECTOR HAZAL NAYLOR TM01
2016-07-13 APPOINTMENT TERMINATED, DIRECTOR LEONARD SILVER TM01
2016-07-13 APPOINTMENT TERMINATED, SECRETARY MARTYN FISH TM02
2016-11-04 DIRECTOR APPOINTED MR RYAN LEWIS MUSK AP01
2016-04-21 REGISTERED OFFICE CHANGED ON 21/04/2016 FROMGUN WHARF124 WAPPING HIGH STREET LONDONE1W 2NJ AD01
2016-05-04 REGISTRATION OF A CHARGE / CHARGE CODE 007280590004 MR01
2016-01-28 APPOINTMENT TERMINATED, SECRETARY HAZAL NAYLOR TM02
2016-01-28 SECRETARY APPOINTED MARTYN FISH AP03
2016-07-13 DIRECTOR APPOINTED MR WARREN GEORGE SCOTT AP01
2015-01-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2015-05-04 22/04/15 FULL LIST AR01
2015-11-02 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2014-12-18 30/04/14 TOTAL EXEMPTION SMALL AA
2014-06-09 22/04/14 FULL LIST AR01
2013-07-29 30/04/13 TOTAL EXEMPTION SMALL AA
2013-05-08 22/04/13 FULL LIST AR01
2013-01-16 30/04/12 TOTAL EXEMPTION SMALL AA
2012-05-15 22/04/12 FULL LIST AR01
2011-05-10 22/04/11 FULL LIST AR01
2011-12-20 FULL ACCOUNTS MADE UP TO 30/04/11 AA
2010-04-26 22/04/10 FULL LIST AR01
2010-09-16 FULL ACCOUNTS MADE UP TO 30/04/10 AA
2010-01-02 30/04/09 TOTAL EXEMPTION FULL AA
2009-04-22 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS 363a

Last update: 2024-04-30 07:02:37