- Company Overview for CARLTON PROCESS DESIGN LIMITED (06609291)
- Filing history for CARLTON PROCESS DESIGN LIMITED (06609291)
- People for CARLTON PROCESS DESIGN LIMITED (06609291)
- More for CARLTON PROCESS DESIGN LIMITED (06609291)
| 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) |
|---|---|---|---|
| 24 May 2016 | SH01 |
Statement of capital following an allotment of shares on 6 April 2016
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| 26 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 08 Jul 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
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| 11 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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| 23 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 10 Jul 2013 | AR01 | Annual return made up to 3 June 2013 with full list of shareholders | |
| 18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Oct 2012 | AD01 | Registered office address changed from 63 St. Ronans Drive Seaton Sluice Whitley Bay Tyne and Wear NE26 4JW United Kingdom on 12 October 2012 | |
| 10 Sep 2012 | CH03 | Secretary's details changed for Mrs Anna Marie Carlton on 20 August 2012 | |
| 10 Sep 2012 | CH01 | Director's details changed for David Carlton on 20 August 2012 | |
| 20 Jun 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
| 29 Feb 2012 | AD01 | Registered office address changed from 54 Hillfield Monkseaton Whitley Bay NE25 9AJ on 29 February 2012 | |
| 28 Feb 2012 | CH01 | Director's details changed for David Carlton on 27 February 2012 | |
| 28 Feb 2012 | CH03 | Secretary's details changed for Mrs Anna Marie Carlton on 27 February 2012 | |
| 16 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 18 Aug 2011 | AP03 | Appointment of Mrs Anna Marie Carlton as a secretary | |
| 15 Jun 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
| 15 Jun 2011 | CH01 | Director's details changed for David Carlton on 15 June 2011 | |
| 31 Mar 2011 | AD01 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 31 March 2011 | |
| 21 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 04 Jun 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders | |
| 04 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 04 Jun 2009 | 363a | Return made up to 03/06/09; full list of members | |
| 18 Jul 2008 | 288b | Appointment terminated secretary jordan secretaries LIMITED |