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CARTONCARE LIMITED

Company number NI030895

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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)
25 Aug 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2,899,758
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 29 December 2014
  • GBP 2,899,758
07 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 June 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 4 June 2014
  • ANNOTATION Clarification a second filed AR01 annual return made up to 04/06/2014 was registered on 07/01/2015
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 2,609,758
09 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,659,758
  • ANNOTATION Clarification a second filed AR01 annual return made up to 04/06/2014 was registered on 03/09/2014.
  • ANNOTATION Clarification a second filed AR01 annual return made up to 04/06/2014 was registered on 07/01/2015
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
11 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 10
02 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
08 Jun 2011 AD01 Registered office address changed from Quaker Buildings High Street Lurgan Co Armagh BT66 8BB on 8 June 2011
19 Apr 2011 MISC Resignation of auditor
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 9
06 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
29 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 8
15 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 6
09 Aug 2010 AA Accounts for a small company made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders