RG CARTER GROUP LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-12-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / R. G. CARTER HOLDINGS LIMITED / 30/11/2023
2023-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY VINTERS
2023-10-18 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-10-18 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-18 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-10-18 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HABGOOD
2023-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES
2023-04-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-23 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-09-23 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-09-23 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-09-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES
2022-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD RUSSELL CARTER / 18/03/2022
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY CLARE VINTERS / 22/10/2021
2021-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES
2020-04-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-03-11 update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN ALFLATT
2020-03-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN GIBBINS
2019-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA DUGDALE
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD RUSSELL CARTER / 24/09/2019
2019-06-18 update statutory_documents DIRECTOR APPOINTED MR NIGEL KEEN
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES
2019-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD CARTER
2019-03-28 update statutory_documents SECOND FILING OF AP01 FOR MRS EMILY CLARE VINTERS
2019-02-19 update statutory_documents DIRECTOR APPOINTED MRS EMILY CLARE VINTERS
2019-01-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY JOHN HABGOOD / 30/01/2019
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-10 update statutory_documents DIRECTOR APPOINTED SIR ANTHONY JOHN HABGOOD
2018-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-13 update statutory_documents SECRETARY APPOINTED MR JONATHAN MARTIN GIBBINS
2018-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD DANIELS
2018-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUCKWORTH CHAD
2018-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COVENTRY
2017-10-07 insert company_previous_name R. G. CARTER HOLDINGS LIMITED
2017-10-07 update name R. G. CARTER HOLDINGS LIMITED => RG CARTER GROUP LIMITED
2017-09-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / RG CARTER GROUP LIMITED / 25/09/2017
2017-09-25 update statutory_documents COMPANY NAME CHANGED R. G. CARTER HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/09/17
2017-09-25 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIA DUGDALE / 09/08/2017
2017-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE CARTER / 05/10/2016
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update returns_last_madeup_date 2015-06-13 => 2016-06-13
2016-07-07 update returns_next_due_date 2016-07-11 => 2017-07-11
2016-06-17 update statutory_documents 13/06/16 NO CHANGES
2016-02-03 update statutory_documents DIRECTOR APPOINTED MRS ANNA MARIA DUGDALE
2015-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CARTER / 15/10/2015
2015-10-08 update account_category SMALL => FULL
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-12 update returns_last_madeup_date 2014-06-13 => 2015-06-13
2015-08-12 update returns_next_due_date 2015-07-11 => 2016-07-11
2015-07-06 update statutory_documents 13/06/15 FULL LIST
2015-06-18 update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK JEFFRIES
2015-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARCLAY
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-07 update returns_last_madeup_date 2013-06-13 => 2014-06-13
2014-08-07 update returns_next_due_date 2014-07-11 => 2015-07-11
2014-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-09 update statutory_documents 13/06/14 FULL LIST
2014-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ATKINS
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-06-13 => 2013-06-13
2013-08-01 update returns_next_due_date 2013-07-11 => 2014-07-11
2013-07-10 update statutory_documents 13/06/13 FULL LIST
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 insert sic_code 70100 - Activities of head offices
2013-06-21 update returns_last_madeup_date 2011-06-13 => 2012-06-13
2013-06-21 update returns_next_due_date 2012-07-11 => 2013-07-11
2012-07-05 update statutory_documents 13/06/12 FULL LIST
2012-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/11/2011
2011-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-07-05 update statutory_documents 13/06/11 FULL LIST
2011-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE CARTER / 15/06/2011
2011-06-16 update statutory_documents DIRECTOR APPOINTED MR JOHN GEORGE CARTER
2010-08-23 update statutory_documents ADOPT ARTICLES 28/07/2010
2010-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-16 update statutory_documents 13/06/10 FULL LIST
2010-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN NEALE
2010-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON
2010-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY BURTON
2010-05-21 update statutory_documents DIRECTOR APPOINTED MR DONALD CARTER
2010-05-20 update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD RUSSELL CARTER
2010-05-17 update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS GEORGE DUCKWORTH CHAD / 01/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY NEALE / 01/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY DIXON / 01/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT BARCLAY / 01/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR BURTON / 01/10/2009
2009-10-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HECTOR ATKINS / 01/10/2009
2009-10-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009
2009-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-16 update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-03-12 update statutory_documents AUDITOR'S RESIGNATION
2008-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-07 update statutory_documents DIRECTOR APPOINTED MICHAEL HENRY DIXON
2008-08-07 update statutory_documents SECRETARY APPOINTED GERALD WILLIAM VICTOR DANIELS
2008-08-07 update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL DIXON
2008-06-26 update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-04-07 update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS; AMEND
2007-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-19 update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-09-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-07-07 update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-07-05 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-26 update statutory_documents DIRECTOR RESIGNED
2006-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-08 update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-09-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-08-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-21 update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-09-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-24 update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-08-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-15 update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2001-08-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-07-11 update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-07-03 update statutory_documents DIRECTOR RESIGNED
2001-07-03 update statutory_documents DIRECTOR RESIGNED
2000-09-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-07-11 update statutory_documents RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-04-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-23 update statutory_documents AUDITOR'S RESIGNATION
1999-08-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-07-15 update statutory_documents RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
1998-07-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-07-10 update statutory_documents RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
1997-07-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-07-09 update statutory_documents RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
1996-07-05 update statutory_documents RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
1996-07-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-11-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-11 update statutory_documents £ IC 260048/241808 26/07/95 £ SR 72960@.25=18240
1995-08-11 update statutory_documents POS 26/07/95
1995-08-10 update statutory_documents PURCHASE OF SHARES 28/07/95
1995-07-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-07-12 update statutory_documents RETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
1994-06-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-06-24 update statutory_documents RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
1994-06-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-02-03 update statutory_documents £ IC 273338/260048 23/12/93 £ SR 53161@.25=13290
1994-01-28 update statutory_documents POS SECT 164 16/12/93
1993-09-29 update statutory_documents NEW SECRETARY APPOINTED
1993-09-29 update statutory_documents SECRETARY RESIGNED
1993-07-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-29 update statutory_documents DIRECTOR RESIGNED
1993-06-29 update statutory_documents RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS
1993-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-23 update statutory_documents DIRECTOR RESIGNED
1992-07-01 update statutory_documents RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS
1992-07-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1991-12-19 update statutory_documents ALTER MEM AND ARTS 16/12/91
1991-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-27 update statutory_documents £ IC 281794/273338 31/07/91 £ SR 33827@.25=8456
1991-06-28 update statutory_documents RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS
1991-06-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-03-14 update statutory_documents DIRECTOR RESIGNED
1991-03-14 update statutory_documents DIRECTOR RESIGNED
1990-07-04 update statutory_documents RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS
1990-07-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-01-31 update statutory_documents £ IC 485905/281794 20/12/89 £ SR 816447@.25=204111
1989-10-27 update statutory_documents £ IC 776250/485905 £ SR 1161380@.25=290345
1989-07-17 update statutory_documents COMPANY NAME CHANGED R. G. CARTER (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 19/07/89
1989-06-19 update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
1989-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-23 update statutory_documents DIRECTOR RESIGNED
1989-01-19 update statutory_documents 1161380 @ .25P 20/12/88
1988-06-29 update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS
1988-06-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1987-08-13 update statutory_documents RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
1987-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-06-12 update statutory_documents RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS
1986-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1971-09-21 update statutory_documents ARTICLES OF ASSOCIATION
1967-12-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION