Date | Description |
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 |