Date | Description |
2024-05-29 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2024-04-07 |
delete sic_code 61200 - Wireless telecommunications activities |
2024-04-07 |
insert sic_code 41100 - Development of building projects |
2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES |
2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2023-04-07 |
update account_ref_day 30 => 31 |
2023-04-07 |
update account_ref_month 11 => 8 |
2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
2022-10-03 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-09-23 |
update statutory_documents PREVSHO FROM 30/11/2022 TO 31/08/2022 |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
2022-08-07 |
update num_mort_charges 0 => 2 |
2022-08-07 |
update num_mort_outstanding 0 => 2 |
2022-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083130430002 |
2022-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083130430001 |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
2021-10-07 |
insert company_previous_name CARO UTILITIES LIMITED |
2021-10-07 |
update name CARO UTILITIES LIMITED => CDL6 LIMITED |
2021-09-17 |
update statutory_documents COMPANY NAME CHANGED CARO UTILITIES LIMITED
CERTIFICATE ISSUED ON 17/09/21 |
2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
2021-02-07 |
delete sic_code 41100 - Development of building projects |
2021-02-07 |
insert sic_code 61200 - Wireless telecommunications activities |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
2020-10-30 |
insert company_previous_name CARLYLE PAINTING GROUP LIMITED |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-10-30 |
update name CARLYLE PAINTING GROUP LIMITED => CARO UTILITIES LIMITED |
2020-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
2020-08-14 |
update statutory_documents COMPANY NAME CHANGED CARLYLE PAINTING GROUP LIMITED
CERTIFICATE ISSUED ON 14/08/20 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-01-27 |
update statutory_documents TRANSFER OF SHARES 31/12/2019 |
2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
2019-01-07 |
insert company_previous_name CARO DEVELOPMENTS KEMPSTON STREET LIMITED |
2019-01-07 |
update name CARO DEVELOPMENTS KEMPSTON STREET LIMITED => CARLYLE PAINTING GROUP LIMITED |
2018-12-20 |
update statutory_documents COMPANY NAME CHANGED CARO DEVELOPMENTS KEMPSTON STREET LIMITED
CERTIFICATE ISSUED ON 20/12/18 |
2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-01-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2017-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CARLYLE / 01/12/2017 |
2017-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
2017-02-07 |
delete address 64 ST. ANNE STREET LIVERPOOL ENGLAND L3 3DY |
2017-02-07 |
insert address 33 NETHERFIELD ROAD NORTH LIVERPOOL MERSEYSIDE ENGLAND L5 3TA |
2017-02-07 |
update registered_address |
2017-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
64 ST. ANNE STREET
LIVERPOOL
L3 3DY
ENGLAND |
2017-01-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-01-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2016-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
2016-10-07 |
delete address 61/63 STANLEY ROAD BOOTLE MERSEYSIDE L20 7BZ |
2016-10-07 |
insert address 64 ST. ANNE STREET LIVERPOOL ENGLAND L3 3DY |
2016-10-07 |
update registered_address |
2016-09-07 |
insert company_previous_name JAMWORKS (UK) LIMITED |
2016-09-07 |
update name JAMWORKS (UK) LIMITED => CARO DEVELOPMENTS KEMPSTON STREET LIMITED |
2016-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2016 FROM
61/63 STANLEY ROAD
BOOTLE
MERSEYSIDE
L20 7BZ |
2016-08-18 |
update statutory_documents COMPANY NAME CHANGED JAMWORKS (UK) LIMITED
CERTIFICATE ISSUED ON 18/08/16 |
2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
2016-01-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
2016-01-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
2015-12-04 |
update statutory_documents 29/11/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
2014-12-09 |
update statutory_documents 29/11/14 FULL LIST |
2014-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CARLYLE / 29/11/2014 |
2014-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-08-07 |
update accounts_last_madeup_date null => 2013-11-30 |
2014-08-07 |
update accounts_next_due_date 2014-08-29 => 2015-08-31 |
2014-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
2014-02-07 |
delete address SUITE 6 CITY POINT GREAT HOMER STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L5 3LD |
2014-02-07 |
insert address 61/63 STANLEY ROAD BOOTLE MERSEYSIDE L20 7BZ |
2014-02-07 |
insert sic_code 41100 - Development of building projects |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date null => 2013-11-29 |
2014-02-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
2014-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
SUITE 6 CITY POINT
GREAT HOMER STREET
LIVERPOOL
MERSEYSIDE
L5 3LD
UNITED KINGDOM |
2014-01-07 |
update statutory_documents 29/11/13 FULL LIST |
2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CARLYLE / 29/11/2013 |
2012-12-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CARLYLE |
2012-11-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |