Date | Description |
2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
2020-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-10-07 |
delete company_previous_name SUGAR MANUFACTURERS SUPPLY COMPANY,LIMITED(THE) |
2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
2016-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KENDALL |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2015-11-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
2015-11-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
2015-10-12 |
update statutory_documents 21/09/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
2014-10-08 |
update statutory_documents 21/09/14 FULL LIST |
2014-07-04 |
update statutory_documents SECRETARY APPOINTED MR MARTYN CUTHBERT BISHOP |
2014-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON MITCHELL |
2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
2013-10-15 |
update statutory_documents 21/09/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-23 |
delete sic_code 7499 - Non-trading company |
2013-06-23 |
insert sic_code 74990 - Non-trading company |
2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-16 |
update statutory_documents 21/09/12 FULL LIST |
2012-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-10-11 |
update statutory_documents 21/09/11 FULL LIST |
2011-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-10-12 |
update statutory_documents 21/09/10 FULL LIST |
2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELVILLE KENDALL / 21/09/2010 |
2010-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-05-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK MELVILLE KENDALL |
2009-10-13 |
update statutory_documents 21/09/09 FULL LIST |
2009-06-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-10-15 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
2008-03-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2008-02-22 |
update statutory_documents COMPANY NAME CHANGED CARRYFULL LIMITED
CERTIFICATE ISSUED ON 26/02/08 |
2007-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-08 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
2006-11-22 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
2006-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-11-01 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
2005-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-10-20 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
2003-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-10-18 |
update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
2002-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-10-10 |
update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
2001-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-10-09 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
2000-10-30 |
update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
2000-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
1999-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-10-12 |
update statutory_documents RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
1999-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-03-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-10-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/06/98 |
1998-10-22 |
update statutory_documents RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
1998-08-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/06/98 |
1998-07-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/06/98 |
1998-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-12 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-22 |
update statutory_documents RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
1997-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-07-15 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-29 |
update statutory_documents RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
1996-09-25 |
update statutory_documents COMPANY NAME CHANGED
SUGAR MANUFACTURERS SUPPLY COMPA
NY,LIMITED(THE)
CERTIFICATE ISSUED ON 26/09/96 |
1996-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-03-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-10-06 |
update statutory_documents RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
1995-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-11 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-01 |
update statutory_documents ADOPT MEM AND ARTS 26/05/95 |
1994-10-18 |
update statutory_documents RETURN MADE UP TO 21/09/94; CHANGE OF MEMBERS |
1994-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-10-21 |
update statutory_documents RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
1993-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-10-22 |
update statutory_documents RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
1992-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-06-04 |
update statutory_documents S386 DISP APP AUDS 20/05/92 |
1992-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-10-01 |
update statutory_documents RETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS |
1990-12-05 |
update statutory_documents DIRECTOR RESIGNED |
1990-12-05 |
update statutory_documents RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
1990-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-10-18 |
update statutory_documents RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
1989-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-01-27 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
1989-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/88 FROM:
18 CITY ROAD
LONDON EC1 |
1988-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1987-11-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-11-24 |
update statutory_documents RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
1987-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-11-10 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
1987-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-01-16 |
update statutory_documents RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |