- Company Overview for W. CARTER & SON LIMITED (07343546)
- Filing history for W. CARTER & SON LIMITED (07343546)
- People for W. CARTER & SON LIMITED (07343546)
- More for W. CARTER & SON LIMITED (07343546)
| 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) |
|---|---|---|---|
| 03 Dec 2018 | PSC04 | Change of details for Mr Eric Charles Holmes as a person with significant control on 3 December 2018 | |
| 03 Dec 2018 | PSC04 | Change of details for Mr Brian Stewart Holmes as a person with significant control on 3 December 2018 | |
| 03 Dec 2018 | CH01 | Director's details changed for Lord Sebastian Salt on 3 December 2018 | |
| 03 Dec 2018 | CH01 | Director's details changed for Paulette Newman on 3 December 2018 | |
| 03 Dec 2018 | CH01 | Director's details changed for Mr Eric Charles Holmes on 3 December 2018 | |
| 07 Nov 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Nov 2018 | CS01 | Confirmation statement made on 12 August 2018 with no updates | |
| 30 Oct 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Oct 2018 | AD01 | Registered office address changed from Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF to 3 & 5 Minster Street Salisbury Wiltshire SP1 2LZ on 25 October 2018 | |
| 07 Mar 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 08 Sep 2017 | CH01 | Director's details changed for Sebastian Salt on 7 September 2017 | |
| 24 Aug 2017 | CS01 | Confirmation statement made on 12 August 2017 with updates | |
| 07 Aug 2017 | CH01 | Director's details changed for Sebastian Salt on 7 August 2017 | |
| 07 Aug 2017 | CH01 | Director's details changed for Paulette Newman on 7 August 2017 | |
| 17 Mar 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 12 Sep 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
| 27 Jan 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 14 Sep 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
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| 03 Feb 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 21 Aug 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
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| 14 Jan 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 27 Aug 2013 | AR01 |
Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 14 Jan 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 12 Dec 2012 | AP01 | Appointment of Paulette Newman as a director | |
| 12 Dec 2012 | AP01 | Appointment of Sebastian Salt as a director |