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R.W. CARPENTERS LIMITED

Company number 02593832

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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)
06 Apr 2017 AP01 Appointment of Mr James Westley as a director on 10 January 2017
06 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017 CC04 Statement of company's objects
22 Feb 2017 SH08 Change of share class name or designation
05 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 5
14 Apr 2016 CH01 Director's details changed for Douglas Patterson on 1 December 2015
19 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
23 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 5
17 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 5
24 Mar 2014 CH01 Director's details changed for Douglas Patterson on 14 August 2012
10 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
24 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
09 Apr 2013 AP01 Appointment of Mr David Robert Watkins as a director
30 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
26 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
07 Jun 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Douglas Patterson on 21 March 2010
07 Jun 2010 CH01 Director's details changed for Mr Robert David Watkins on 21 March 2010
08 Jan 2010 AD01 Registered office address changed from 11 Weston Road Southend on Sea Essex SS1 1AS on 8 January 2010
05 Nov 2009 AA Total exemption full accounts made up to 30 April 2009