| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT EPSOM SURREY ENGLAND KT18 5QJ |
| 2015-11-07 |
insert address HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT EPSOM SURREY KT18 5QJ |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-11-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-10-26 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-09-07 |
delete address 1ST FLOOR CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ |
| 2015-09-07 |
insert address HIGHVIEW HOUSE 1ST FLOOR TATTENHAM CRESCENT EPSOM SURREY ENGLAND KT18 5QJ |
| 2015-09-07 |
update registered_address |
| 2015-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2015 FROM
1ST FLOOR CURZON HOUSE
24 HIGH STREET
BANSTEAD
SURREY
SM7 2LJ |
| 2015-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete company_previous_name CARTER BROS. WASTE DISPOSAL LIMITED |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-11-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-10-27 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-11-06 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2012-11-06 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-04-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-10-26 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-06-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-06-10 |
update statutory_documents SOLVENCY STATEMENT DATED 06/06/11 |
| 2011-06-10 |
update statutory_documents REDUCE ISSUED CAPITAL 12/05/2011 |
| 2011-06-10 |
update statutory_documents 10/06/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-06-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-11-02 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUIGI CAVANNA / 01/10/2010 |
| 2010-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LUIGI CAVANNA / 02/11/2010 |
| 2010-06-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-10-27 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUIGI CAVANNA / 23/10/2009 |
| 2009-05-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-28 |
update statutory_documents COMPANY NAME CHANGED CARTER BROS. (OPEN STORAGE & TRANSPORT) LIMITED
CERTIFICATE ISSUED ON 30/05/08 |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/05 FROM:
ADDEPT HOUSE
34A SYDENHAM ROAD
CROYDON
SURREY CR0 2EF |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 2004-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-31 |
update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 1998-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-11-11 |
update statutory_documents RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-07 |
update statutory_documents RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 1996-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-11-02 |
update statutory_documents RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 1995-01-27 |
update statutory_documents COMPANY NAME CHANGED
CARTER BROS. WASTE DISPOSAL LIMI
TED
CERTIFICATE ISSUED ON 30/01/95 |
| 1994-11-03 |
update statutory_documents RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 1993-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-10-29 |
update statutory_documents RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 1992-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/92 FROM:
WILLOW HOUSE
47 WEST STREET
SUTTON
SURREY SM1 1SJ |
| 1992-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-29 |
update statutory_documents RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
| 1991-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-11-19 |
update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 1990-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-16 |
update statutory_documents RETURN MADE UP TO 17/06/89; FULL LIST OF MEMBERS |
| 1989-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-05 |
update statutory_documents RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 1988-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-03-07 |
update statutory_documents RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 1988-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/87 FROM:
WILLOW HOUSE
47 WEST STREET
SUTTON
SURREY SM1 1SJ |
| 1987-03-11 |
update statutory_documents RETURN MADE UP TO 06/07/86; FULL LIST OF MEMBERS |
| 1987-02-03 |
update statutory_documents COMPANY NAME CHANGED
CLOATHPAR HAULAGE - SKIP HIRE LI
MITED
CERTIFICATE ISSUED ON 03/02/87 |
| 1986-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 1986-08-11 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 1986-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/86 FROM:
C/O GRIMSHAW COXON
72A GROVE ROAD
SUTTON
SURREY SM1 1BT |
| 1986-06-19 |
update statutory_documents OTHER RESOLUTION |