- Company Overview for W.G.CARTER LIMITED (00553296)
- Filing history for W.G.CARTER LIMITED (00553296)
- People for W.G.CARTER LIMITED (00553296)
- Charges for W.G.CARTER LIMITED (00553296)
- More for W.G.CARTER LIMITED (00553296)
| 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) |
|---|---|---|---|
| 05 Feb 2018 | TM02 | Termination of appointment of Paul George Carter as a secretary on 2 February 2018 | |
| 05 Feb 2018 | PSC02 | Notification of Ensco 1266 Limited as a person with significant control on 2 February 2018 | |
| 05 Feb 2018 | AP01 | Appointment of Mr Vincent Stuart Griffin as a director on 2 February 2018 | |
| 02 Feb 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
| 18 Jan 2018 | CS01 | Confirmation statement made on 18 January 2018 with no updates | |
| 11 Jan 2018 | AD02 | Register inspection address has been changed from Avalon House Marcham Road Abingdon Oxfordshire OX14 1UD United Kingdom to C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP | |
| 02 Mar 2017 | AP01 | Appointment of Mr James Patterson Robertson as a director on 1 February 2017 | |
| 02 Feb 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
| 12 Jan 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
| 05 Jul 2016 | CH01 | Director's details changed for Roger James Carter on 29 June 2016 | |
| 05 Jul 2016 | CH01 | Director's details changed for Paul George Carter on 29 June 2016 | |
| 05 Jul 2016 | CH03 | Secretary's details changed for Paul George Carter on 29 June 2016 | |
| 08 Jun 2016 | MR04 | Satisfaction of charge 1 in full | |
| 08 Jun 2016 | MR04 | Satisfaction of charge 2 in full | |
| 08 Jun 2016 | MR04 | Satisfaction of charge 4 in full | |
| 08 Jun 2016 | MR04 | Satisfaction of charge 5 in full | |
| 21 Jan 2016 | AR01 |
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
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| 18 Jan 2016 | CH01 | Director's details changed for Roger James Carter on 18 January 2016 | |
| 23 Dec 2015 | AA | Accounts for a small company made up to 30 September 2015 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
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| 07 Jan 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
| 06 Feb 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
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| 20 Dec 2013 | AA | Accounts for a small company made up to 30 September 2013 | |
| 01 Feb 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
| 20 Dec 2012 | AA | Accounts for a small company made up to 30 September 2012 |