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W.G.CARTER LIMITED

Company number 00553296

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with no updates	View PDF Confirmation statement made on 18 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Accounts for a medium company made up to 30 September 2023	View PDF Accounts for a medium company made up to 30 September 2023 - link opens in a new window - 26 pages (26 pages)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	TM01	Termination of appointment of Phillip Mervyn Weatherall as a director on 17 October 2023	View PDF Termination of appointment of Phillip Mervyn Weatherall as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Timothy George Hill as a director on 17 October 2023	View PDF Termination of appointment of Timothy George Hill as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	MR04	Satisfaction of charge 005532960006 in full	View PDF Satisfaction of charge 005532960006 in full - link opens in a new window - 1 page (1 page)
26 Jan 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 28 pages (28 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	AP01	Appointment of Mr Timothy George Hill as a director on 1 October 2021	View PDF Appointment of Mr Timothy George Hill as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AP01	Appointment of Mr Phillip Mervyn Weatherall as a director on 1 October 2021	View PDF Appointment of Mr Phillip Mervyn Weatherall as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 22 pages (22 pages)
30 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 23 pages (23 pages)
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	CH01	Director's details changed for Mr James Paterson Robertson on 14 January 2020	View PDF Director's details changed for Mr James Paterson Robertson on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	TM01	Termination of appointment of Vincent Stuart Griffin as a director on 24 May 2019	View PDF Termination of appointment of Vincent Stuart Griffin as a director on 24 May 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
14 Mar 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2019	CH01	Director's details changed for Mr James Paterson Robertson on 14 March 2019	View PDF Director's details changed for Mr James Paterson Robertson on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	PSC07	Cessation of Roger James Carter as a person with significant control on 2 February 2018	View PDF Cessation of Roger James Carter as a person with significant control on 2 February 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2019	PSC07	Cessation of Paul George Carter as a person with significant control on 2 February 2018	View PDF Cessation of Paul George Carter as a person with significant control on 2 February 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Feb 2018	MR01	Registration of charge 005532960006, created on 2 February 2018	View PDF Registration of charge 005532960006, created on 2 February 2018 - link opens in a new window - 63 pages (63 pages)

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W.G.CARTER LIMITED

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