| Date | Description |
|---|
| 2024-07-13 |
insert general_emails in..@carlton-alarms.co.uk |
| 2024-07-13 |
delete email ca..@carlton-alarms.co.uk |
| 2024-07-13 |
insert email in..@carlton-alarms.co.uk |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES |
| 2024-04-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2024-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLTON ALARMS HOLDINGS LIMITED |
| 2024-04-19 |
update statutory_documents CESSATION OF CARLTON LITTLEFORD AS A PSC |
| 2024-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLTON LITTLEFORD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-27 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-26 |
insert index_pages_linkeddomain nsi.org.uk |
| 2022-06-26 |
update website_status DomainNotFound => OK |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update website_status Disallowed => OK |
| 2021-02-20 |
update website_status FlippedRobots => Disallowed |
| 2021-01-30 |
update website_status DNSError => FlippedRobots |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-09-20 |
update website_status Disallowed => DNSError |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update website_status FlippedRobots => Disallowed |
| 2019-04-19 |
update website_status FailedRobots => FlippedRobots |
| 2019-03-23 |
update website_status FlippedRobots => FailedRobots |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES LITTLEFORD |
| 2019-01-22 |
update website_status OK => FlippedRobots |
| 2018-11-07 |
update num_mort_outstanding 1 => 0 |
| 2018-11-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-23 |
delete source_ip 89.145.77.23 |
| 2018-04-23 |
insert source_ip 185.181.124.16 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-02 |
delete general_emails in..@carlton-alarms.co.uk |
| 2017-05-02 |
delete email in..@carlton-alarms.co.uk |
| 2017-05-02 |
insert about_pages_linkeddomain hellomint.co.uk |
| 2017-05-02 |
insert contact_pages_linkeddomain hellomint.co.uk |
| 2017-05-02 |
insert index_pages_linkeddomain hellomint.co.uk |
| 2017-05-02 |
insert service_pages_linkeddomain hellomint.co.uk |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-06-22 |
delete phone 0800 435273 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-01-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-01-21 |
update statutory_documents ALTER ARTICLES 24/12/2015 |
| 2015-11-07 |
delete address THE OLD CORN MILL NEWSOME ROAD SOUTH BERRY BROW HUDDERSFIELD WEST YORKSHIRE ENGLAND HD4 7PT |
| 2015-11-07 |
insert address THE OLD CORN MILL NEWSOME ROAD SOUTH BERRY BROW HUDDERSFIELD WEST YORKSHIRE HD4 7PT |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-11-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-10-06 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-07-07 |
delete address VERNON HOUSE, 40 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5LS |
| 2015-07-07 |
insert address THE OLD CORN MILL NEWSOME ROAD SOUTH BERRY BROW HUDDERSFIELD WEST YORKSHIRE ENGLAND HD4 7PT |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update registered_address |
| 2015-06-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2015 FROM
VERNON HOUSE, 40 NEW NORTH ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD1 5LS |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-09-16 |
delete phone 01484 665526 |
| 2014-09-16 |
insert address The Old Corn Mill,
Newsome Road South, Berry Brow
Huddersfield HD4 7PT |
| 2014-09-16 |
insert email ca..@carlton-alarms.co.uk |
| 2014-09-16 |
insert index_pages_linkeddomain twitter.com |
| 2014-09-16 |
insert phone 0800 9 70 90 |
| 2014-09-16 |
insert phone 0800 9 70 90 70 |
| 2014-09-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-10 |
delete source_ip 64.29.145.9 |
| 2014-08-10 |
insert source_ip 89.145.77.23 |
| 2014-08-10 |
update robots_txt_status www.carlton-alarms.co.uk: 200 => 404 |
| 2014-05-04 |
update website_status IndexPageFetchError => OK |
| 2014-05-04 |
delete index_pages_linkeddomain talktalkbusiness.co.uk |
| 2014-05-04 |
insert phone 07860 456 591 |
| 2014-03-25 |
update website_status OK => IndexPageFetchError |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEE WILSON / 26/11/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-02 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LEE WILSON / 25/09/2013 |
| 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 |
| 2013-08-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-22 |
insert sic_code 43210 - Electrical installation |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-06 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-18 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-22 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2013-01-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW LEE WILSON |
| 2012-10-25 |
insert phone 0800 9 70 90 70 |
| 2012-09-14 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-09-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES AUSTIN LITTLEFORD / 01/09/2012 |
| 2012-08-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-06-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-17 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-06-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 2009-06-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-17 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2005-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |