| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY VINTERS |
| 2023-08-20 |
delete email sc..@rgcarter.co.uk |
| 2023-08-20 |
insert email sc..@rgcarter.co.uk |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD RUSSELL CARTER / 18/03/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY CLARE VINTERS / 22/10/2021 |
| 2021-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-27 |
delete address 17 New Road
Thetford
Norfolk
IP24 1AN |
| 2021-01-27 |
delete email th..@rgcarter.co.uk |
| 2020-12-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-01 |
delete address 5 Springfield Lyons Approach
Chelmsford Business Park
Chelmsford
Essex
CM2 5LB |
| 2020-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ALFLATT / 11/09/2020 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT KEYS |
| 2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-22 |
delete vat 720 333 284 |
| 2020-02-22 |
insert vat 338 2861 81 |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA DUGDALE |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD RUSSELL CARTER / 24/09/2019 |
| 2019-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ALFLATT / 23/09/2019 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2019-04-16 |
delete address Lincolnshire Showground
Grange-de-Lings
Lincoln
LN2 2NA |
| 2019-04-16 |
insert about_pages_linkeddomain ascgeotesting.co.uk |
| 2019-04-16 |
insert address Regatta Building
Henley Way
Lincoln
Lincolnshire
LN6 3QR |
| 2018-12-02 |
delete office_emails lo..@rgcarter.co.uk |
| 2018-12-02 |
delete address Drayton House
526 High Road
Leytonstone
London
E11 3EQ |
| 2018-12-02 |
delete email lo..@rgcarter.co.uk |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-27 |
delete source_ip 31.210.24.204 |
| 2018-10-27 |
insert source_ip 145.239.203.33 |
| 2018-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-07 |
delete address Lincoln Modular Building, Lincolnshire Showground
Grange-de-Lings
Lincoln
LN2 2NA |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES |
| 2018-06-17 |
delete address The Joseph Nickerson Building
Grange-de-Lings
Lincoln
LN2 2NA |
| 2018-06-17 |
insert address Lincoln Modular Building, Lincolnshire Showground
Grange-de-Lings
Lincoln
LN2 2NA |
| 2018-06-12 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MARTIN GIBBINS |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ALFLATT |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN ALFLATT |
| 2018-05-14 |
update statutory_documents ADOPT ARTICLES 24/04/2018 |
| 2018-03-19 |
delete address Victory Park
London Road
Attleborough
Norfolk
NR17 1YE |
| 2018-03-19 |
insert address Victory Park
London Road
Attleborough
Norfolk
NR17 1ZA |
| 2017-12-25 |
delete email ci..@rgcarter.co.uk |
| 2017-12-25 |
insert email ci..@rgcarter.co.uk |
| 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 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIA DUGDALE / 09/08/2017 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES |
| 2017-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GEORGE CARTER / 05/10/2016 |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RGCC LIMITED |
| 2017-07-31 |
update statutory_documents CESSATION OF R. G. CARTER HOLDINGS LIMITED AS A PSC |
| 2017-07-07 |
delete company_previous_name R.G. CARTER GROUP LIMITED |
| 2017-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD CARTER |
| 2017-05-01 |
delete general_emails ma..@rgcarter-civil-engineering.co.uk |
| 2017-05-01 |
delete address 5 Grange Way
Colchester
Essex
CO2 8JA |
| 2017-05-01 |
delete email ma..@rgcarter-civil-engineering.co.uk |
| 2017-05-01 |
insert address 5 Springfield Lyons Approach
Chelmsford Business Park
Chelmsford
CM2 5LB |
| 2017-05-01 |
insert address Victory Park
Attleborough
Norfolk
NR17 1ZA |
| 2017-05-01 |
insert email ci..@rgcarter.co.uk |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS EMILY CLARE VINTERS |
| 2017-02-14 |
delete phone 01206 794455 |
| 2017-02-14 |
insert phone 01245 860960 |
| 2017-02-09 |
delete company_previous_name LEGISLATOR 1301 LIMITED |
| 2017-01-17 |
update statutory_documents DIRECTOR APPOINTED MR GRANT JOHN KEYS |
| 2017-01-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY CLARKE |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAUL HUMPHREY |
| 2016-12-06 |
delete general_emails ma..@central-trades.co.uk |
| 2016-12-06 |
delete email ma..@central-trades.co.uk |
| 2016-12-06 |
insert email ca..@central-trades.co.uk |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2016-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-06-19 |
delete alias R G Carter Holdings Limited |
| 2016-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHISTLER |
| 2016-04-02 |
insert alias R G Carter Holdings Limited |
| 2016-02-12 |
delete general_emails ma..@rgcarter-colchester.co.uk |
| 2016-02-12 |
delete office_emails ip..@rgcarter.co.uk |
| 2016-02-12 |
delete email ip..@rgcarter.co.uk |
| 2016-02-12 |
delete email ma..@rgcarter-colchester.co.uk |
| 2016-02-12 |
insert email so..@rgcarter.co.uk |
| 2016-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA MARIA DUGDALE |
| 2016-01-15 |
delete alias R G Carter Holdings Limited |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CARTER / 15/10/2015 |
| 2015-10-07 |
insert alias R G Carter Holdings Limited |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-08 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-18 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-05-19 |
delete address Joseph Nickerson building
Grange-de-Lings
Lincoln
LN2 2NA |
| 2015-05-19 |
insert address Lincolnshire Showground
Grange-de-Lings
Lincoln
LN2 2NA |
| 2015-03-17 |
delete general_emails ma..@carter-interiors.com |
| 2015-03-17 |
delete general_emails ma..@carterhomes.co.uk |
| 2015-03-17 |
delete general_emails ma..@rgcarter-renewables.co.uk |
| 2015-03-17 |
delete general_emails ma..@youngs-homes.co.uk |
| 2015-03-17 |
insert general_emails ma..@bullenjoinery.co.uk |
| 2015-03-17 |
delete address Central Road
Cromer
Norfolk
NR33 9NW |
| 2015-03-17 |
delete address Eastern House
Eastern Court
Longwater Business Park
Ernest Gage Avenue, Norwich
NR5 0JU |
| 2015-03-17 |
delete address Marsh Lane
Boston
Lincolnshire
PE21 7PJ |
| 2015-03-17 |
delete contact_pages_linkeddomain carterhomes.co.uk |
| 2015-03-17 |
delete email ma..@carter-interiors.com |
| 2015-03-17 |
delete email ma..@carterhomes.co.uk |
| 2015-03-17 |
delete email ma..@rgcarter-renewables.co.uk |
| 2015-03-17 |
delete email ma..@youngs-homes.co.uk |
| 2015-03-17 |
delete management_pages_linkeddomain carterhomes.co.uk |
| 2015-03-17 |
delete phone 01205 365557 |
| 2015-03-17 |
delete phone 01553 816701 |
| 2015-03-17 |
delete phone 01603 594551 |
| 2015-03-17 |
insert address Central Road
Cromer
Norfolk
NR27 9BW |
| 2015-03-17 |
insert contact_pages_linkeddomain bullenjoinery.co.uk |
| 2015-03-17 |
insert email ma..@bullenjoinery.co.uk |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-09-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-08-15 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-10 |
delete general_emails ma..@blackburns-harleston.co.uk |
| 2014-07-10 |
delete general_emails ma..@carter-academy.co.uk |
| 2014-07-10 |
delete general_emails ma..@lincoln.rgcarter-building.co.uk |
| 2014-07-10 |
delete general_emails ma..@rgcarter-cambridge.co.uk |
| 2014-07-10 |
delete general_emails ma..@rgcarter-drayton.co.uk |
| 2014-07-10 |
delete general_emails ma..@rgcarter-ipswich.co.uk |
| 2014-07-10 |
delete general_emails ma..@rgcarter-kent.co.uk |
| 2014-07-10 |
delete general_emails ma..@rgcarter-peterborough.co.uk |
| 2014-07-10 |
delete general_emails ma..@rgcarter-projects.co.uk |
| 2014-07-10 |
delete general_emails ma..@rgcarter-thetford.co.uk |
| 2014-07-10 |
delete general_emails ma..@rgcarterdesign.co.uk |
| 2014-07-10 |
delete general_emails ma..@rgcartermidlands.co.uk |
| 2014-07-10 |
delete office_emails ki..@rgcarter-building.co.uk |
| 2014-07-10 |
insert office_emails ca..@rgcarter.co.uk |
| 2014-07-10 |
insert office_emails ip..@rgcarter.co.uk |
| 2014-07-10 |
insert office_emails ki..@rgcarter.co.uk |
| 2014-07-10 |
insert office_emails no..@rgcarter.co.uk |
| 2014-07-10 |
insert office_emails pe..@rgcarter.co.uk |
| 2014-07-10 |
delete address 37 Station Road
Harleston
Norfolk
IP20 9EW |
| 2014-07-10 |
delete address Suite 57, The Base
Dartford Business Park
Victoria Road
Dartford
DA1 5FS |
| 2014-07-10 |
delete contact_pages_linkeddomain blackburns-construction.co.uk |
| 2014-07-10 |
delete email ki..@rgcarter-building.co.uk |
| 2014-07-10 |
delete email ma..@blackburns-harleston.co.uk |
| 2014-07-10 |
delete email ma..@carter-academy.co.uk |
| 2014-07-10 |
delete email ma..@lincoln.rgcarter-building.co.uk |
| 2014-07-10 |
delete email ma..@rgcarter-cambridge.co.uk |
| 2014-07-10 |
delete email ma..@rgcarter-drayton.co.uk |
| 2014-07-10 |
delete email ma..@rgcarter-ipswich.co.uk |
| 2014-07-10 |
delete email ma..@rgcarter-kent.co.uk |
| 2014-07-10 |
delete email ma..@rgcarter-peterborough.co.uk |
| 2014-07-10 |
delete email ma..@rgcarter-projects.co.uk |
| 2014-07-10 |
delete email ma..@rgcarter-thetford.co.uk |
| 2014-07-10 |
delete email ma..@rgcarterdesign.co.uk |
| 2014-07-10 |
delete email ma..@rgcartermidlands.co.uk |
| 2014-07-10 |
delete phone 01322 314777 |
| 2014-07-10 |
delete phone 01379 852131 |
| 2014-07-10 |
insert email ac..@rgcarter.co.uk |
| 2014-07-10 |
insert email ca..@rgcarter.co.uk |
| 2014-07-10 |
insert email de..@rgcarter.co.uk |
| 2014-07-10 |
insert email dr..@rgcarter.co.uk |
| 2014-07-10 |
insert email ip..@rgcarter.co.uk |
| 2014-07-10 |
insert email ki..@rgcarter.co.uk |
| 2014-07-10 |
insert email li..@rgcarter.co.uk |
| 2014-07-10 |
insert email no..@rgcarter.co.uk |
| 2014-07-10 |
insert email pe..@rgcarter.co.uk |
| 2014-07-10 |
insert email pr..@rgcarter.co.uk |
| 2014-07-10 |
insert email th..@rgcarter.co.uk |
| 2014-04-21 |
delete source_ip 176.58.120.113 |
| 2014-04-21 |
insert source_ip 31.210.24.204 |
| 2014-01-23 |
insert phone 01284 777400 |
| 2013-10-23 |
insert phone 01842 768168 |
| 2013-09-30 |
delete phone 01205 319260 |
| 2013-09-30 |
insert phone 01205 365557 |
| 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 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-09-06 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-08-15 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-20 |
delete alias R G Carter Building Ltd |
| 2013-02-20 |
delete alias R G Carter Thetford Ltd |
| 2013-02-06 |
update website_status OK |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-10-24 |
delete address R G Carter Drayton
Drayton
Norwich
Norfolk
NR8 6AH |
| 2012-10-24 |
insert address Drayton High Road
Norwich
Norfolk
NR8 6AH |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRINGTON |
| 2012-08-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GEORGE CARTER |
| 2012-08-09 |
update statutory_documents 29/07/12 FULL LIST |
| 2012-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-21 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TURNER |
| 2012-06-21 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JOHN ALFLATT |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD DANIELS |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TANN |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ATKINS |
| 2011-08-23 |
update statutory_documents 29/07/11 FULL LIST |
| 2011-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CARTER |
| 2010-08-23 |
update statutory_documents ADOPT ARTICLES 28/07/2010 |
| 2010-08-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-05 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN NEALE |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY BURTON |
| 2010-05-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD RUSSELL CARTER |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY NEALE / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY DIXON / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RUSSELL CARTER / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY ARTHUR BURTON / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HECTOR ATKINS / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER TANN / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD CARTER / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROY WHISTLER / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL DAVID HUMPHREY / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 01/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR HARRINGTON / 01/10/2009 |
| 2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009 |
| 2009-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUMPHREY / 29/07/2008 |
| 2007-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-14 |
update statutory_documents RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-06 |
update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 2001-08-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 2000-02-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 1999-08-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 1998-07-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-17 |
update statutory_documents RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 1997-06-16 |
update statutory_documents COMPANY NAME CHANGED
R.G. CARTER GROUP LIMITED
CERTIFICATE ISSUED ON 17/06/97 |
| 1997-02-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 1997-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/97 FROM:
HOLLAND COURT THE CLOSE
NORWICH
NORFOLK
NR1 4DX |
| 1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-02-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/97 |
| 1997-02-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 24/01/97 |
| 1997-02-10 |
update statutory_documents ALTER MEM AND ARTS 24/01/97 |
| 1997-01-07 |
update statutory_documents COMPANY NAME CHANGED
LEGISLATOR 1301 LIMITED
CERTIFICATE ISSUED ON 08/01/97 |
| 1996-11-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |