CARRICK & CARLYLE LIMITED - History of Changes


DateDescription
2024-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-12-16 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-10-20 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-18 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-04 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-28 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-05 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-29 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-12 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-06-07 update returns_last_madeup_date 2015-05-20 => 2016-05-20
2016-06-07 update returns_next_due_date 2016-06-17 => 2017-06-17
2016-05-22 update statutory_documents 20/05/16 FULL LIST
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-09 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-06-07 update returns_last_madeup_date 2014-05-20 => 2015-05-20
2015-06-07 update returns_next_due_date 2015-06-17 => 2016-06-17
2015-05-21 update statutory_documents 20/05/15 FULL LIST
2015-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-15 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-07-07 update returns_last_madeup_date 2013-05-20 => 2014-05-20
2014-07-07 update returns_next_due_date 2014-06-17 => 2015-06-17
2014-06-19 update statutory_documents 20/05/14 FULL LIST
2014-01-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-18 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-05-20 => 2013-05-20
2013-07-01 update returns_next_due_date 2013-06-17 => 2014-06-17
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-09 update statutory_documents 20/05/13 FULL LIST
2013-01-08 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-05-20 update statutory_documents 20/05/12 FULL LIST
2012-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SNITALA / 20/05/2012
2011-12-12 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-06-02 update statutory_documents 20/05/11 FULL LIST
2010-12-07 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-06-03 update statutory_documents 20/05/10 FULL LIST
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY VIRGO / 20/05/2010
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CARRICK VIRGO / 20/05/2010
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CARRICK VIRGO / 20/05/2010
2010-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SNITALA / 20/05/2010
2010-01-11 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-06-07 update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-01-06 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-06-02 update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-06 update statutory_documents RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
2007-01-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-23 update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-18 update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-02-05 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2004-06-18 update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-05 update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2002-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-31 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-07-15 update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2001-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-05-25 update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-01 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/10/00
2000-05-31 update statutory_documents RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-01-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-24 update statutory_documents RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
1999-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-02 update statutory_documents RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
1998-01-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-16 update statutory_documents RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS
1997-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-05-17 update statutory_documents RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
1995-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-08-01 update statutory_documents RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS
1994-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-31 update statutory_documents RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS
1993-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-05-25 update statutory_documents RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS
1992-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-05-12 update statutory_documents RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS
1992-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-06 update statutory_documents RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS
1991-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/91 FROM: GOOSERVE COOPER ROAD UPDOWN HILL WINDLESHAM SURREY GU20 6EA
1991-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-12-04 update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
1990-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/90 FROM: THE COPPICE HIGHER COOMBE DONHEAD ST MARY SHAFTESBURY DORSET
1990-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/89 FROM: THE COMMONS SHAFTESBURY DORSET SPJ 8JU
1989-09-12 update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1989-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-08-18 update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS
1987-11-30 update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
1987-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1987-05-13 update statutory_documents RETURN MADE UP TO 05/04/86; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-30 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03