Carboclass Limited

Company Name	Carboclass Limited
Company Status	Active
Company Number	01906203
Category	Private Limited Company
Incorporation Date	18 April 1985(38 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Nilesh Rasikbhai Patel
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 August 1992(7 years, 4 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Shanker Bhupendrabhai Patel
Date of Birth	February 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 June 1999(14 years, 2 months after company formation)
Appointment Duration	23 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Rajen Bhupendrabhai Patel
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 July 2004(19 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Steve Bath
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(34 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Purchasing Director
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Christopher Michael Day
Date of Birth	March 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(34 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr James Herd
Date of Birth	January 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(35 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Vrajesh Patel
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(7 years, 4 months after company formation)
Appointment Duration	23 years, 10 months (resigned 11 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Mount Stewart Avenue Harrow Middlesex HA3 0JZ

Director Name	Haresh Ranchhod Bhai Patel
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(7 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 July 1993)
Role	Accountant
Correspondence Address	15 Heath Close Sutton Surrey SM2 7RE

Secretary Name	Mr Nilesh Rasikbhai Patel
Nationality	British
Status	Resigned
Appointed	22 August 1992(7 years, 4 months after company formation)
Appointment Duration	25 years, 3 months (resigned 08 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Woodhill Crescent Harrow Middx HA3 0LY

Secretary Name	Mr Rajen Patel
Status	Resigned
Appointed	08 December 2017(32 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 June 2021)
Role	Company Director
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Richard Perkins
Date of Birth	November 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(34 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Director Name	Mr Timothy David Holton
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(34 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 October 2022)
Role	Acquisition & Integration Director
Country of Residence	England
Correspondence Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA

Contact

Website	lordsofnottinghill.co.uk
Telephone	020 70605111
Telephone region	London

Location

Registered Address	Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Fastlane Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,762,557
Gross Profit	£8,740,672
Net Worth	£4,775,432
Cash	£1,950,335
Current Liabilities	£4,960,347

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 August 2022 (9 months, 2 weeks ago)
Next Return Due	5 September 2023 (2 months, 4 weeks from now)

Charges

17 December 1996	Delivered on: 3 January 1997 Satisfied on: 6 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 117A westbourne grove london W2 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 November 1987	Delivered on: 7 December 1987 Satisfied on: 6 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a shops 9 & 10 and flat 9A silkstream parade, watling avenue, edgware middlesex, in the london borough of barnet; and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 November 1987	Delivered on: 7 December 1987 Satisfied on: 6 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1, 80-86 ballards lane, finchley, in the london borough of barnet; and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 June 1987	Delivered on: 30 June 1987 Satisfied on: 6 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/hold property k/a 119 westbourne grove paddington london W2.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 May 1987	Delivered on: 2 June 1987 Satisfied on: 6 August 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 11, station road gerrards cross in the county on buckingham &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 August 1985	Delivered on: 23 August 1985 Satisfied on: 23 June 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 11 station road, gerrards cross in the county of buckingham as the same is registered at H.M. land registry T.no. BM74694. Fully Satisfied
14 August 1985	Delivered on: 21 August 1985 Satisfied on: 23 June 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 June 1987	Delivered on: 30 June 1987 Satisfied on: 15 July 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/hold property k/a 121 westbourne grove paddington london W2. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 May 1989	Delivered on: 12 May 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
5 April 2023	Delivered on: 11 April 2023 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Particulars: Freehold land being 96 dunsham lane, aylesbury (HP20 2DG) registered with title number BM128897. Outstanding
5 April 2023	Delivered on: 6 April 2023 Persons entitled: National Westminster Bank PLC (As Security Agent) Classification: A registered charge Particulars: Freehold land registered at hm land registry with title number BM128897 being 96 dunsham lane, aylesbury, HP20 2DG. Outstanding
20 July 2021	Delivered on: 23 July 2021 Persons entitled: Hsbc Invoice Finance (UK) Limited (as Security Agent) Classification: A registered charge Outstanding
20 July 2021	Delivered on: 23 July 2021 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Outstanding
25 June 2020	Delivered on: 30 June 2020 Persons entitled: National Westminster Bank PLC (As Lender) Classification: A registered charge Particulars: The leasehold land being land on the south west side of gate house road and on the east side of gatehouse close, aylesbury, buckinghamshire, HP19 8EH registered at hm land registry with title number BM427601. For further details please refer to the deed. Outstanding
25 June 2020	Delivered on: 30 June 2020 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Particulars: The leasehold land being land on the south west side of gate house road and on the east side of gatehouse close, aylesbury, buckinghamshire, HP19 8EH registered at hm land registry with title number BM427601. For further details please refer to the deed. Outstanding
6 December 2019	Delivered on: 16 December 2019 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: Leasehold land being land on the south west side of gate house road and on the east side of gatehouse close, aylesbury, buckinghamshire HP19 8EH registered at the land registry with title number BM427601. Outstanding
6 December 2019	Delivered on: 16 December 2019 Persons entitled: Rbs Invoice Finance Limited as Security Agent Classification: A registered charge Particulars: Leasehold land being land on the south west side of gate house road and on the east side of gatehouse close, aylesbury, buckinghamshire HP19 8EH registered at the land registry with title number BM427601. Outstanding
27 November 2018	Delivered on: 4 December 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: None. Outstanding
13 April 2017	Delivered on: 18 April 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
4 March 2013	Delivered on: 13 March 2013 Persons entitled: Forefront International Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its interest in the deposit in the sum of £80,000.00. Outstanding
24 December 2012	Delivered on: 5 January 2013 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 July 2009	Delivered on: 18 July 2009 Persons entitled: Kilburn & District Houses Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over the deposit fund being the deposited sum of £7,303.00. Outstanding

Filing History

8 December 2021	Director's details changed for Mr Christopher Michael Day on 26 November 2021 (2 pages)
11 November 2021	Second filing for the notification of Fastlane Investments Limited as a person with significant control (7 pages)
22 October 2021	Director's details changed for Mr Shanker Bhupendrabhai Patel on 22 October 2021 (2 pages)
22 October 2021	Director's details changed for Mr Nilesh Rasikbhai Patel on 22 October 2021 (2 pages)
22 October 2021	Director's details changed for Mr Rajen Bhupendrabhai Patel on 22 October 2021 (2 pages)
26 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
5 August 2021	Satisfaction of charge 019062030016 in full (1 page)
5 August 2021	Satisfaction of charge 019062030018 in full (1 page)
5 August 2021	Satisfaction of charge 019062030017 in full (1 page)
5 August 2021	Satisfaction of charge 019062030015 in full (1 page)
23 July 2021	Termination of appointment of Rajen Patel as a secretary on 24 June 2021 (1 page)
23 July 2021	Registration of charge 019062030019, created on 20 July 2021 (67 pages)
23 July 2021	Registration of charge 019062030020, created on 20 July 2021 (70 pages)
14 June 2021	Group of companies' accounts made up to 31 December 2020 (54 pages)
1 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
17 July 2020	Group of companies' accounts made up to 31 December 2019 (54 pages)
30 June 2020	Registration of charge 019062030018, created on 25 June 2020 (71 pages)
30 June 2020	Registration of charge 019062030017, created on 25 June 2020 (69 pages)
15 June 2020	Appointment of Mr James Herd as a director on 1 June 2020 (2 pages)
16 March 2020	Termination of appointment of Richard Perkins as a director on 13 March 2020 (1 page)
10 January 2020	Satisfaction of charge 019062030014 in full (1 page)
10 January 2020	Satisfaction of charge 019062030013 in full (1 page)
18 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 December 2019	Registration of charge 019062030016, created on 6 December 2019 (67 pages)
16 December 2019	Registration of charge 019062030015, created on 6 December 2019 (67 pages)
8 November 2019	Appointment of Mr Timothy Holton as a director on 1 October 2019 (2 pages)
6 November 2019	Appointment of Mr Richard Perkins as a director on 1 October 2019 (2 pages)
6 November 2019	Appointment of Mr Steve Bath as a director on 1 October 2019 (2 pages)
6 November 2019	Appointment of Mr Christopher Michael Day as a director on 1 October 2019 (2 pages)
26 September 2019	Group of companies' accounts made up to 31 December 2018 (44 pages)
23 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
23 August 2019	Notification of Fastlane Investments Ltd as a person with significant control on 6 April 2016 (2 pages)
23 August 2019	Cessation of Shanker Bhupendrabhai Patel as a person with significant control on 6 April 2016 (1 page)
23 August 2019	Notification of Fastlane Investments Ltd as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 11/11/2021. (3 pages)
11 February 2019	Memorandum and Articles of Association (6 pages)
1 February 2019	Satisfaction of charge 8 in full (1 page)
10 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
17 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 December 2018	Registration of charge 019062030014, created on 27 November 2018 (26 pages)
25 October 2018	Satisfaction of charge 12 in full (1 page)
5 September 2018	Full accounts made up to 31 December 2017 (53 pages)
23 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
8 December 2017	Appointment of Mr Rajen Patel as a secretary on 8 December 2017 (2 pages)
8 December 2017	Termination of appointment of Nilesh Rasikbhai Patel as a secretary on 8 December 2017 (1 page)
8 December 2017	Appointment of Mr Rajen Patel as a secretary on 8 December 2017 (2 pages)
8 December 2017	Termination of appointment of Nilesh Rasikbhai Patel as a secretary on 8 December 2017 (1 page)
25 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
31 August 2017	Full accounts made up to 31 December 2016 (34 pages)
31 August 2017	Full accounts made up to 31 December 2016 (34 pages)
9 August 2017	Satisfaction of charge 11 in full (1 page)
9 August 2017	Satisfaction of charge 11 in full (1 page)
18 April 2017	Registration of charge 019062030013, created on 13 April 2017 (9 pages)
18 April 2017	Registration of charge 019062030013, created on 13 April 2017 (9 pages)
13 October 2016	Full accounts made up to 31 December 2015 (36 pages)
13 October 2016	Full accounts made up to 31 December 2015 (36 pages)
12 October 2016	Confirmation statement made on 22 August 2016 with updates (10 pages)
12 October 2016	Confirmation statement made on 22 August 2016 with updates (10 pages)
18 July 2016	Termination of appointment of Vrajesh Patel as a director on 11 July 2016 (2 pages)
18 July 2016	Termination of appointment of Vrajesh Patel as a director on 11 July 2016 (2 pages)
29 September 2015	Annual return made up to 22 August 2015 Statement of capital on 2015-09-29 GBP 10,001 (16 pages)
29 September 2015	Annual return made up to 22 August 2015 Statement of capital on 2015-09-29 GBP 10,001 (16 pages)
11 August 2015	Full accounts made up to 31 December 2014 (22 pages)
11 August 2015	Full accounts made up to 31 December 2014 (22 pages)
17 September 2014	Annual return made up to 22 August 2014 Statement of capital on 2014-09-17 GBP 10,001 (17 pages)
17 September 2014	Annual return made up to 22 August 2014 Statement of capital on 2014-09-17 GBP 10,001 (17 pages)
9 September 2014	Full accounts made up to 31 December 2013 (21 pages)
9 September 2014	Full accounts made up to 31 December 2013 (21 pages)
9 October 2013	Registered office address changed from 119-121 Westbourne Grove London W2 4UP on 9 October 2013 (2 pages)
9 October 2013	Registered office address changed from 119-121 Westbourne Grove London W2 4UP on 9 October 2013 (2 pages)
9 October 2013	Registered office address changed from 119-121 Westbourne Grove London W2 4UP on 9 October 2013 (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (19 pages)
2 October 2013	Full accounts made up to 31 December 2012 (19 pages)
9 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10,001 (16 pages)
9 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 10,001 (16 pages)
13 March 2013	Particulars of a mortgage or charge / charge no: 12 (5 pages)
13 March 2013	Particulars of a mortgage or charge / charge no: 12 (5 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 11 (10 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 11 (10 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
4 October 2012	Full accounts made up to 31 December 2011 (20 pages)
19 September 2012	Annual return made up to 22 August 2012 (16 pages)
19 September 2012	Annual return made up to 22 August 2012 (16 pages)
21 September 2011	Annual return made up to 22 August 2011 (16 pages)
21 September 2011	Annual return made up to 22 August 2011 (16 pages)
24 August 2011	Full accounts made up to 31 December 2010 (21 pages)
24 August 2011	Full accounts made up to 31 December 2010 (21 pages)
14 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (12 pages)
14 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (12 pages)
19 August 2010	Full accounts made up to 31 December 2009 (23 pages)
19 August 2010	Full accounts made up to 31 December 2009 (23 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 September 2009	Full accounts made up to 31 December 2008 (22 pages)
15 September 2009	Full accounts made up to 31 December 2008 (22 pages)
9 September 2009	Return made up to 22/08/09; no change of members (5 pages)
9 September 2009	Return made up to 22/08/09; no change of members (5 pages)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 July 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 July 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
26 March 2009	Statement of affairs (5 pages)
26 March 2009	Ad 19/03/09\gbp si [email protected]=1\gbp ic 10000/10001\ (2 pages)
26 March 2009	Nc inc already adjusted 19/03/09 (1 page)
26 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 March 2009	Statement of affairs (5 pages)
26 March 2009	Ad 19/03/09\gbp si [email protected]=1\gbp ic 10000/10001\ (2 pages)
26 March 2009	Nc inc already adjusted 19/03/09 (1 page)
26 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 October 2008	Director's change of particulars / vrajesh patel / 16/10/2008 (1 page)
21 October 2008	Director's change of particulars / vrajesh patel / 16/10/2008 (1 page)
16 September 2008	Return made up to 22/08/08; no change of members (8 pages)
16 September 2008	Return made up to 22/08/08; no change of members (8 pages)
19 August 2008	Full accounts made up to 31 December 2007 (20 pages)
19 August 2008	Full accounts made up to 31 December 2007 (20 pages)
17 September 2007	Return made up to 22/08/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2007	Return made up to 22/08/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2007	Full accounts made up to 31 December 2006 (20 pages)
31 July 2007	Full accounts made up to 31 December 2006 (20 pages)
8 September 2006	Return made up to 22/08/06; full list of members (8 pages)
8 September 2006	Return made up to 22/08/06; full list of members (8 pages)
5 July 2006	Full accounts made up to 31 December 2005 (20 pages)
5 July 2006	Full accounts made up to 31 December 2005 (20 pages)
10 October 2005	Full accounts made up to 31 December 2004 (23 pages)
10 October 2005	Full accounts made up to 31 December 2004 (23 pages)
2 September 2005	Return made up to 22/08/05; full list of members (8 pages)
2 September 2005	Return made up to 22/08/05; full list of members (8 pages)
30 October 2004	Full accounts made up to 31 December 2003 (21 pages)
30 October 2004	Full accounts made up to 31 December 2003 (21 pages)
1 September 2004	Return made up to 22/08/04; full list of members (8 pages)
1 September 2004	Return made up to 22/08/04; full list of members (8 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
17 April 2004	Accounts for a medium company made up to 31 December 2002 (20 pages)
17 April 2004	Accounts for a medium company made up to 31 December 2002 (20 pages)
30 March 2004	Registered office changed on 30/03/04 from: 1 doughty street london WC1N 2PH (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 1 doughty street london WC1N 2PH (1 page)
1 September 2003	Return made up to 22/08/03; full list of members (7 pages)
1 September 2003	Return made up to 22/08/03; full list of members (7 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
30 August 2002	Return made up to 22/08/02; full list of members (7 pages)
30 August 2002	Return made up to 22/08/02; full list of members (7 pages)
24 December 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
24 December 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
24 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 August 2001	Return made up to 22/08/01; full list of members (7 pages)
29 August 2001	Return made up to 22/08/01; full list of members (7 pages)
29 January 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
29 January 2001	Accounts for a small company made up to 31 December 1999 (8 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 August 2000	Return made up to 22/08/00; full list of members (7 pages)
30 August 2000	Return made up to 22/08/00; full list of members (7 pages)
2 December 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
2 December 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
19 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
19 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
26 August 1999	Return made up to 22/08/99; full list of members (6 pages)
26 August 1999	Return made up to 22/08/99; full list of members (6 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
13 January 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
13 January 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
1 September 1998	Return made up to 22/08/98; full list of members (6 pages)
1 September 1998	Return made up to 22/08/98; full list of members (6 pages)
16 April 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
16 April 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
16 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
16 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
29 August 1997	Return made up to 22/08/97; full list of members (6 pages)
29 August 1997	Return made up to 22/08/97; full list of members (6 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Particulars of mortgage/charge (3 pages)
12 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 August 1996	Return made up to 22/08/96; full list of members (5 pages)
30 August 1996	Return made up to 22/08/96; full list of members (5 pages)
6 June 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
6 June 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
31 August 1995	Return made up to 22/08/95; full list of members (6 pages)
31 August 1995	Return made up to 22/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
14 September 1987	Full accounts made up to 31 December 1986 (10 pages)
14 September 1987	Full accounts made up to 31 December 1986 (10 pages)
17 June 1987	Return made up to 31/12/86; full list of members (4 pages)
17 June 1987	Return made up to 31/12/86; full list of members (4 pages)
18 April 1985	Incorporation (15 pages)
18 April 1985	Incorporation (15 pages)

Carboclass Limited

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