CARTER & SONS LIMITED

Company number 06228363

Date	Type	Description	View / Download
07 Jul 2015	AP01	Appointment of Mr Kim Laurie Carter as a director on 30 June 2015	(2 pages)
07 Nov 2014	TM01	Termination of appointment of Joseph Gregory Carter as a director on 6 November 2014	(1 page)
07 Nov 2014	AP01	Appointment of Mr Kim Laurie Carter as a director on 6 November 2014	(2 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
04 Aug 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 2	(3 pages)
18 Jul 2014	AD01	Registered office address changed from 141 Dedworth Road Windsor Berks SL4 5BB to 15 Trewarden Avenue Iver Buckinghamshire SL0 0SJ on 18 July 2014	(1 page)
16 Jul 2014	TM02	Termination of appointment of John Paul Jasinski as a secretary on 29 June 2014	(1 page)
16 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-16	(4 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(9 pages)
01 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(4 pages)
31 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	(11 pages)
09 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(4 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(6 pages)
04 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(4 pages)
28 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(8 pages)
28 Apr 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(4 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
27 Apr 2009	363a	Return made up to 26/04/09; full list of members	(3 pages)
10 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
22 Sep 2008	287	Registered office changed on 22/09/2008 from 10 willow wood close burnham bucks SL1 8JD	(1 page)
03 Jun 2008	363a	Return made up to 26/04/08; full list of members	(3 pages)
02 May 2008	88(2)	Ad 26/04/07-30/04/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
26 Apr 2007	NEWINC	Incorporation	(16 pages)