CARBON RESEARCH LIMITED - History of Changes


DateDescription
2023-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-01-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-28 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
2022-07-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, 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
2021-02-02 update statutory_documents MICRO COMPANY ACCOUNTS 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
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES
2020-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-02 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
2019-07-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, 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
2018-05-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-08-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
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
2016-07-20 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
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
2015-10-07 update statutory_documents 21/09/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-02-26 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
2014-10-13 update statutory_documents 21/09/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
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
2013-10-07 update returns_last_madeup_date 2012-09-21 => 2013-09-21
2013-10-07 update returns_next_due_date 2013-10-19 => 2014-10-19
2013-09-26 update statutory_documents 21/09/13 FULL LIST
2013-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 99999 - Dormant Company
2013-06-22 update returns_last_madeup_date 2011-09-21 => 2012-09-21
2013-06-22 update returns_next_due_date 2012-10-19 => 2013-10-19
2012-09-28 update statutory_documents 21/09/12 FULL LIST
2012-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-04 update statutory_documents 21/09/11 FULL LIST
2011-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-15 update statutory_documents 21/09/10 FULL LIST
2010-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-09 update statutory_documents 21/09/09 FULL LIST
2009-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-26 update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-10-11 update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-09-28 update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-17 update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-22 update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2003-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-16 update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-06-14 update statutory_documents AUDITOR'S RESIGNATION
2002-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-03 update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2001-10-24 update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-02 update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
1999-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-01 update statutory_documents RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
1999-06-14 update statutory_documents AUDITOR'S RESIGNATION
1998-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-07 update statutory_documents RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
1997-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-10-16 update statutory_documents RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
1996-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-18 update statutory_documents RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS
1996-04-09 update statutory_documents NEW SECRETARY APPOINTED
1996-04-09 update statutory_documents SECRETARY RESIGNED
1995-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-19 update statutory_documents RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
1994-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-10-26 update statutory_documents RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
1993-12-12 update statutory_documents RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS
1993-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-15 update statutory_documents RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS
1992-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/92 FROM: 8 MERCIA WAY BELLS CLOSE INDUSTRIAL ESTATE LEMINGTON NEWCASTLE UPON TYNE NE15 6UF
1991-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-10 update statutory_documents RETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERS
1990-11-06 update statutory_documents RETURN MADE UP TO 16/11/90; CHANGE OF MEMBERS
1990-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-11-22 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1989-11-10 update statutory_documents DIRECTOR RESIGNED
1989-11-08 update statutory_documents RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
1988-09-09 update statutory_documents RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS
1988-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-04-11 update statutory_documents RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
1988-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1987-10-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/87 FROM: PARADISE WORKS SCOTSWOOD ROAD NEWCASTLE UNPON TYNE
1987-07-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-07-13 update statutory_documents ADOPT MEM AND ARTS 020687
1987-07-13 update statutory_documents VARYING SHARE RIGHTS AND NAMES E 020687
1986-10-01 update statutory_documents RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS
1986-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
1986-07-31 update statutory_documents GAZETTABLE DOCUMENT
1986-07-22 update statutory_documents COMPANY NAME CHANGED MAULDIN MANUFACTURING CO. LIMITE D CERTIFICATE ISSUED ON 22/07/86