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CARTER CHEMIST LIMITED

Company number 01862002

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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)
18 May 2016 MR04 Satisfaction of charge 2 in full
17 May 2016 MR04 Satisfaction of charge 5 in full
06 Apr 2016 MR01 Registration of charge 018620020006, created on 6 April 2016
27 Aug 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
05 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Sep 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
18 Sep 2014 CH01 Director's details changed for Mr Hatul Bharat Kumar Shah on 29 June 2014
18 Sep 2014 CH01 Director's details changed for Mrs Sonia Shah on 29 June 2014
18 Sep 2014 CH03 Secretary's details changed for Mrs Sonia Shah on 29 June 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-07-10
  • GBP 100
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Jan 2013 TM01 Termination of appointment of Jay Rayani as a director
30 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
12 Jul 2011 AD01 Registered office address changed from King & King 1St Floor 273-287 Regent Street London W1B 2HA on 12 July 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 August 2009
06 Jul 2009 363a Return made up to 29/06/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Feb 2009 288c Director and secretary's change of particulars / sonia shah / 05/02/2009
11 Feb 2009 288c Director's change of particulars / hatul shah / 05/02/2009
04 Sep 2008 363s Return made up to 29/06/08; no change of members