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R G CARTER LINCOLN LIMITED

Company number 01685443

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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)
14 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
15 Jan 2018 TM01 Termination of appointment of David Drake as a director on 12 January 2018
01 Dec 2017 AP01 Appointment of Mr Stephen Anthony Clarke as a director on 30 November 2017
15 Aug 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 AP01 Appointment of Mr Michael Turner as a director on 13 July 2017
26 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
27 Sep 2016 TM01 Termination of appointment of Peter Smith as a director on 26 August 2016
13 Sep 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 17 April 2016
Statement of capital on 2016-04-28
  • GBP 100
25 Aug 2015 AA Full accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
30 Jul 2014 AA Full accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
17 Jan 2014 AP03 Appointment of Mr Robert John Alflatt as a secretary
17 Jan 2014 TM02 Termination of appointment of Gerald Daniels as a secretary
09 Aug 2013 AA Accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
22 Mar 2013 AP01 Appointment of Mr Robert Edward Russell Carter as a director
27 Jun 2012 AA Accounts made up to 31 December 2011
10 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
14 Dec 2011 TM01 Termination of appointment of Stephen Forster as a director
10 Aug 2011 AA Accounts made up to 31 December 2010
10 May 2011 AD01 Registered office address changed from 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH United Kingdom on 10 May 2011
09 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders