CARNETT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-11-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-05-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2019-11-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-11-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-11-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-03-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-29 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-30 => 2015-10-30
2015-12-07 update returns_next_due_date 2015-11-27 => 2016-11-27
2015-11-06 update statutory_documents 30/10/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-23 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-30 => 2014-10-30
2014-12-07 update returns_next_due_date 2014-11-27 => 2015-11-27
2014-11-01 update statutory_documents 30/10/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-07 update returns_last_madeup_date 2012-10-30 => 2013-10-30
2013-12-07 update returns_next_due_date 2013-11-27 => 2014-11-27
2013-11-04 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-11-04 update statutory_documents 30/10/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 update returns_last_madeup_date 2011-10-30 => 2012-10-30
2013-06-23 update returns_next_due_date 2012-11-27 => 2013-11-27
2012-10-30 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-10-30 update statutory_documents 30/10/12 FULL LIST
2012-03-06 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-11-07 update statutory_documents 30/10/11 FULL LIST
2011-03-28 update statutory_documents 30/06/10 TOTAL EXEMPTION FULL
2010-11-17 update statutory_documents 30/10/10 FULL LIST
2010-03-09 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-11-05 update statutory_documents 30/10/09 FULL LIST
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE SIMPSON-JARRETT / 04/11/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERIC BURNETT / 04/11/2009
2009-04-27 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2008-11-03 update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-07-22 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2007-10-30 update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-04-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-01 update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-01 update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-01-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-22 update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-01-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-11-06 update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-01-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-08 update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-04-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-13 update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2000-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/00
2000-11-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-20 update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-16 update statutory_documents NEW SECRETARY APPOINTED
2000-04-16 update statutory_documents SECRETARY RESIGNED
2000-04-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 724 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3UF
1999-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-15 update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-17 update statutory_documents RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
1998-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-18 update statutory_documents RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-05-19 update statutory_documents NEW SECRETARY APPOINTED
1996-12-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-31 update statutory_documents DIRECTOR RESIGNED
1996-10-25 update statutory_documents RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
1996-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-11-16 update statutory_documents RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
1995-01-06 update statutory_documents RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
1994-11-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1993-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-11-15 update statutory_documents RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS
1993-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1992-11-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-06 update statutory_documents RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
1992-10-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1991-12-03 update statutory_documents RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS
1990-11-13 update statutory_documents RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS
1990-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
1990-11-13 update statutory_documents S.252,366A 30/07/90
1990-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
1990-03-14 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/03/90
1989-11-27 update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS
1989-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-10-18 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-01-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1988-04-13 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06
1987-06-19 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION