Carlton
Saxmundham
Suffolk
IP17 2QN
Secretary Name | Mrs Florica Stone |
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Nationality | British |
Status | Current |
Appointed | 03 November 2005(8 years, 1 month after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brabbins Farm Rendham Road Carlton Saxmundham Suffolk IP17 2QN |
Secretary Name | Mr Richard Steven Ward |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 12 months (resigned 03 November 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Birchcroft 22 Ninhams Wood Farnborough Orpington Kent BR6 8NJ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 1997(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £9,723 |
Cash | £4,108 |
Current Liabilities | £7,679 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 29 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 December |
Latest Return | 22 September 2023 (6 months, 1 week ago) |
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Next Return Due | 6 October 2024 (6 months, 1 week from now) |
22 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
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8 August 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
2 November 2022 | Secretary's details changed for Mrd Florica Stone on 4 August 2022 (1 page) |
2 November 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
22 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
10 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
22 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
7 August 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
3 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
23 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
24 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
9 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
9 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
25 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
21 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
21 September 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
22 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
24 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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4 December 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-12-04
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1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
1 October 2013 | Secretary's details changed for Mrd Florica Stone on 22 September 2013 (2 pages) |
1 October 2013 | Director's details changed for Christopher Bretton Stone on 22 September 2013 (2 pages) |
1 October 2013 | Director's details changed for Christopher Bretton Stone on 22 September 2013 (2 pages) |
1 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Secretary's details changed for Mrd Florica Stone on 22 September 2013 (2 pages) |
25 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
25 September 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
1 May 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 1 May 2013 (1 page) |
1 May 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 1 May 2013 (1 page) |
1 May 2013 | Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY on 1 May 2013 (1 page) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
3 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
28 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (16 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (16 pages) |
21 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Director's details changed for Christopher Bretton Stone on 22 September 2010 (2 pages) |
21 October 2010 | Director's details changed for Christopher Bretton Stone on 22 September 2010 (2 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
5 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
5 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
26 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
26 May 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
8 January 2009 | Registered office changed on 08/01/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
8 January 2009 | Registered office changed on 08/01/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
8 January 2009 | Return made up to 22/09/07; full list of members (3 pages) |
8 January 2009 | Return made up to 22/09/07; full list of members (3 pages) |
8 January 2009 | Return made up to 22/09/08; full list of members (3 pages) |
8 January 2009 | Return made up to 22/09/08; full list of members (3 pages) |
8 January 2009 | Registered office changed on 08/01/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
8 January 2009 | Registered office changed on 08/01/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
1 August 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
1 August 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
5 December 2006 | Return made up to 22/09/06; full list of members (2 pages) |
5 December 2006 | Return made up to 22/09/06; full list of members (2 pages) |
20 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
20 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
4 January 2006 | Secretary resigned (1 page) |
4 January 2006 | Secretary resigned (1 page) |
22 December 2005 | Return made up to 22/09/05; full list of members (2 pages) |
22 December 2005 | Return made up to 22/09/05; full list of members (2 pages) |
22 December 2005 | Director's particulars changed (1 page) |
22 December 2005 | Director's particulars changed (1 page) |
8 December 2005 | New secretary appointed (2 pages) |
8 December 2005 | New secretary appointed (2 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
22 March 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
22 March 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
27 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
27 October 2004 | Return made up to 22/09/04; full list of members (6 pages) |
22 December 2003 | Return made up to 22/09/03; full list of members (6 pages) |
22 December 2003 | Return made up to 22/09/03; full list of members (6 pages) |
28 October 2003 | Total exemption full accounts made up to 31 December 2002 (15 pages) |
28 October 2003 | Total exemption full accounts made up to 31 December 2002 (15 pages) |
30 January 2003 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
30 January 2003 | Accounting reference date extended from 30/06/02 to 31/12/02 (1 page) |
22 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
22 October 2002 | Return made up to 22/09/02; full list of members (6 pages) |
29 March 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
29 March 2002 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
2 November 2001 | Return made up to 22/09/01; full list of members
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2 November 2001 | Return made up to 22/09/01; full list of members
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1 October 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
1 October 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
1 October 2001 | Total exemption small company accounts made up to 30 June 1999 (4 pages) |
1 October 2001 | Total exemption small company accounts made up to 30 June 1999 (4 pages) |
13 February 2001 | Director's particulars changed (1 page) |
13 February 2001 | Return made up to 22/09/00; full list of members (5 pages) |
13 February 2001 | Return made up to 22/09/00; full list of members (5 pages) |
13 February 2001 | Director's particulars changed (1 page) |
27 September 1999 | Return made up to 22/09/99; no change of members (4 pages) |
27 September 1999 | Return made up to 22/09/99; no change of members (4 pages) |
18 August 1999 | Return made up to 22/09/98; full list of members (5 pages) |
18 August 1999 | Return made up to 22/09/98; full list of members (5 pages) |
1 June 1999 | Compulsory strike-off action has been discontinued (1 page) |
1 June 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
1 June 1999 | Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page) |
1 June 1999 | Compulsory strike-off action has been discontinued (1 page) |
1 June 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
1 June 1999 | Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page) |
19 November 1997 | Registered office changed on 19/11/97 from: 6-8 underwood street london N1 7JQ (1 page) |
19 November 1997 | Registered office changed on 19/11/97 from: 6-8 underwood street london N1 7JQ (1 page) |
17 November 1997 | Resolutions
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17 November 1997 | Resolutions
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14 November 1997 | New director appointed (2 pages) |
14 November 1997 | New director appointed (2 pages) |
14 November 1997 | New secretary appointed (2 pages) |
14 November 1997 | Secretary resigned (1 page) |
14 November 1997 | Director resigned (1 page) |
14 November 1997 | Secretary resigned (1 page) |
14 November 1997 | Director resigned (1 page) |
14 November 1997 | New secretary appointed (2 pages) |
22 September 1997 | Incorporation (21 pages) |
22 September 1997 | Incorporation (21 pages) |