CARLISLE GROUP LIMITED

Company number 00511804

Date	Type	Description	View / Download
17 Mar 2020	AP01	Appointment of Mr Timothy Briant as a director on 20 February 2020	(2 pages)
18 Feb 2020	AD03	Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester United Kingdom M1 5ES	(1 page)
27 Jan 2020	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester United Kingdom M1 5ES	(1 page)
27 Jun 2019	AA	Full accounts made up to 4 January 2019	(19 pages)
27 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
19 Mar 2019	MR01	Registration of charge 005118040015, created on 5 March 2019	(66 pages)
14 Nov 2018	TM01	Termination of appointment of Alison Louise Wilford as a director on 31 October 2018	(1 page)
27 Jun 2018	AA	Full accounts made up to 29 December 2017	(20 pages)
16 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	(3 pages)
13 Jul 2017	AA	Full accounts made up to 30 December 2016	(19 pages)
04 Apr 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(11 pages)
16 Nov 2016	MR04	Satisfaction of charge 5 in full	(1 page)
16 Nov 2016	MR04	Satisfaction of charge 6 in full	(1 page)
16 Nov 2016	MR04	Satisfaction of charge 8 in full	(1 page)
16 Nov 2016	MR04	Satisfaction of charge 005118040011 in full	(1 page)
16 Nov 2016	MR04	Satisfaction of charge 9 in full	(1 page)
16 Nov 2016	MR04	Satisfaction of charge 005118040012 in full	(1 page)
16 Nov 2016	MR04	Satisfaction of charge 10 in full	(1 page)
16 Nov 2016	MR04	Satisfaction of charge 005118040013 in full	(1 page)
17 Aug 2016	TM01	Termination of appointment of Darren Mee as a director on 28 July 2016	(1 page)
17 Aug 2016	AP01	Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016	(2 pages)
25 Jun 2016	AA	Full accounts made up to 1 January 2016	(17 pages)
16 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 56,481,392.9	(9 pages)
10 Nov 2015	MR01	Registration of charge 005118040014, created on 6 November 2015	(69 pages)
01 Sep 2015	AUD	Auditor's resignation	(1 page)