| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARTER TOWER HOLDINGS LIMITED / 20/12/2020 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-27 |
insert index_pages_linkeddomain amazonaws.com |
| 2023-02-24 |
insert phone 07841 906 992 |
| 2023-02-24 |
insert phone 07854 303 890 |
| 2022-12-22 |
delete otherexecutives Chris D. Priestley |
| 2022-12-22 |
delete index_pages_linkeddomain agencypilot.com |
| 2022-12-22 |
delete person Chris D. Priestley |
| 2022-11-20 |
delete phone 07827 852 030 |
| 2022-11-20 |
insert phone 07984 334 982 |
| 2022-11-20 |
update person_description Chris Lewis => Chris Lewis |
| 2022-10-20 |
delete phone 07841 906 992 |
| 2022-10-20 |
delete phone 07854 303 890 |
| 2022-10-20 |
insert phone 07534 126 236 |
| 2022-10-20 |
insert phone 07534 841 437 |
| 2022-10-20 |
insert phone 07983 300 087 |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS PRIESTLEY |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-04 |
update statutory_documents ADOPT ARTICLES 17/02/2022 |
| 2022-02-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARTER TOWER HOLDINGS LIMITED |
| 2022-02-25 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/02/2022 |
| 2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOWLER |
| 2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY TOWLER |
| 2022-02-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-14 |
delete phone 07500 794 477 |
| 2021-12-14 |
delete phone 07802 705 031 |
| 2021-12-14 |
insert alias Carter Towler Group |
| 2021-12-14 |
insert phone 07790 370 100 |
| 2021-12-14 |
insert phone 07968 619 659 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-05-18 |
insert about_pages_linkeddomain ashleysmith.co.uk |
| 2021-05-18 |
insert career_pages_linkeddomain ashleysmith.co.uk |
| 2021-05-18 |
insert contact_pages_linkeddomain ashleysmith.co.uk |
| 2021-05-18 |
insert index_pages_linkeddomain ashleysmith.co.uk |
| 2021-05-18 |
insert management_pages_linkeddomain ashleysmith.co.uk |
| 2021-05-18 |
insert phone 07841 906 992 |
| 2021-05-18 |
insert service_pages_linkeddomain ashleysmith.co.uk |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-30 |
insert otherexecutives Clem McDowell |
| 2021-03-30 |
delete phone 07790 370 100 |
| 2021-03-30 |
insert person Clem McDowell |
| 2021-03-30 |
insert phone 07432 013 246 |
| 2021-03-30 |
update website_status FlippedRobots => OK |
| 2021-03-01 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-21 |
update website_status OK => FlippedRobots |
| 2021-01-21 |
delete phone 07713 886 698 |
| 2021-01-21 |
delete phone 07841 906 992 |
| 2021-01-21 |
insert phone 07854 301 080 |
| 2020-09-21 |
delete about_pages_linkeddomain rics.org |
| 2020-09-21 |
delete career_pages_linkeddomain rics.org |
| 2020-09-21 |
delete contact_pages_linkeddomain rics.org |
| 2020-09-21 |
delete index_pages_linkeddomain rics.org |
| 2020-09-21 |
delete management_pages_linkeddomain rics.org |
| 2020-09-21 |
delete service_pages_linkeddomain rics.org |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2020-06-07 |
delete phone 07854 301 080 |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOWLER |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-06 |
insert index_pages_linkeddomain agencypilot.com |
| 2020-01-20 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-06 |
delete otherexecutives C. David Towler |
| 2019-12-06 |
delete index_pages_linkeddomain agencypilot.com |
| 2019-12-06 |
delete person C. David Towler |
| 2019-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JACQUES JOHN ESTERHUIZEN |
| 2019-07-07 |
insert index_pages_linkeddomain agencypilot.com |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-06-06 |
delete about_pages_linkeddomain egi.co.uk |
| 2019-06-06 |
delete about_pages_linkeddomain insidermedia.com |
| 2019-06-06 |
delete career_pages_linkeddomain egi.co.uk |
| 2019-06-06 |
delete career_pages_linkeddomain insidermedia.com |
| 2019-06-06 |
delete contact_pages_linkeddomain egi.co.uk |
| 2019-06-06 |
delete contact_pages_linkeddomain insidermedia.com |
| 2019-06-06 |
delete index_pages_linkeddomain egi.co.uk |
| 2019-06-06 |
delete index_pages_linkeddomain insidermedia.com |
| 2019-06-06 |
delete management_pages_linkeddomain egi.co.uk |
| 2019-06-06 |
delete management_pages_linkeddomain insidermedia.com |
| 2019-06-06 |
delete service_pages_linkeddomain egi.co.uk |
| 2019-06-06 |
delete service_pages_linkeddomain insidermedia.com |
| 2019-06-06 |
delete terms_pages_linkeddomain egi.co.uk |
| 2019-06-06 |
delete terms_pages_linkeddomain insidermedia.com |
| 2019-06-06 |
update person_description Josh Holmes => Josh Holmes |
| 2019-06-06 |
update person_description Tim M. Rhodes => Tim M. Rhodes |
| 2019-04-04 |
delete about_pages_linkeddomain dulayseymour.com |
| 2019-04-04 |
delete career_pages_linkeddomain dulayseymour.com |
| 2019-04-04 |
delete contact_pages_linkeddomain dulayseymour.com |
| 2019-04-04 |
delete index_pages_linkeddomain dulayseymour.com |
| 2019-04-04 |
delete management_pages_linkeddomain dulayseymour.com |
| 2019-04-04 |
delete service_pages_linkeddomain dulayseymour.com |
| 2019-04-04 |
delete terms_pages_linkeddomain dulayseymour.com |
| 2019-02-24 |
delete otherexecutives David P. Priestley |
| 2019-02-24 |
delete person Amy Hines |
| 2019-02-24 |
delete person David P. Priestley |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-16 |
delete address 6 Queen Street, Leeds in |
| 2018-12-16 |
delete person Isabelle Furter |
| 2018-10-18 |
delete source_ip 212.84.79.57 |
| 2018-10-18 |
insert address 6 Queen Street, Leeds in |
| 2018-10-18 |
insert source_ip 185.116.212.135 |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRIESTLEY |
| 2018-06-28 |
delete person Richard Pooley |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-03-28 |
delete person Emma Whitwell |
| 2018-03-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GREEN |
| 2018-01-23 |
update statutory_documents DIRECTOR APPOINTED JOSHUA MARK HOLMES |
| 2018-01-23 |
update statutory_documents THE 200 A ORDINARY SHARES OF £0.10 EACH IN THE CAPITAL HELD BY CHRISTOPHER PRIESTLY ARE RE-CLASSIFIED AS 200 B ORDINARY SHARES OF £0.10 EACH. 16/01/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-12-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-20 |
delete person Michaela Young |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2017-04-30 |
delete person Joe Brinton |
| 2017-02-13 |
delete person Aimee Howard |
| 2017-02-13 |
insert person Max Vause |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-14 |
insert person Will Beddard |
| 2017-01-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
delete person James Gibson |
| 2016-10-13 |
delete person Joe Knight |
| 2016-10-13 |
insert person Daniel Duce |
| 2016-10-13 |
insert person Isabelle Furter |
| 2016-08-18 |
delete person Heather Aspin |
| 2016-08-18 |
insert person Jon Kellaway |
| 2016-08-18 |
update person_description Josh Holmes => Josh Holmes |
| 2016-07-14 |
delete person Callum Robinson |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-22 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-06-02 |
delete person Nick Fenwick |
| 2016-06-02 |
insert person Nick Verity |
| 2016-06-02 |
insert person Richard Pooley |
| 2016-02-07 |
update person_description Mark Green => Mark Green |
| 2016-02-07 |
update person_description Pete Bradbury => Pete Bradbury |
| 2016-01-10 |
delete otherexecutives Andrew N. Carter |
| 2016-01-10 |
delete person Andrew N. Carter |
| 2016-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-10-29 |
update statutory_documents SUB-DIVISION
30/03/15 |
| 2015-10-29 |
update statutory_documents SUB-DIVISION
30/08/15 |
| 2015-10-29 |
update statutory_documents SUB-DIVISION
30/09/15 |
| 2015-10-15 |
update statutory_documents SUBDIVIDED SHARES 30/09/2015 |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER |
| 2015-10-02 |
delete otherexecutives Anthony Jackson |
| 2015-10-02 |
delete person Anthony Jackson |
| 2015-10-02 |
delete person Kim Ellis |
| 2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP PRIESTLEY / 09/09/2015 |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JACKSON |
| 2015-07-09 |
delete person Ben Noble |
| 2015-07-09 |
insert person Amy Hines |
| 2015-07-09 |
insert person Callum Robinson |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-17 |
update statutory_documents 07/06/15 FULL LIST |
| 2015-03-19 |
delete person Emma Gallagher |
| 2015-03-19 |
insert person Emma Whitwell |
| 2015-02-17 |
delete address Coronet House, Queen Street, Leeds, LS1 2TW |
| 2015-02-17 |
insert address 1 Whitehall Riverside, Leeds, LS1 4BN |
| 2015-02-17 |
insert index_pages_linkeddomain egi.co.uk |
| 2015-02-17 |
insert index_pages_linkeddomain insidermedia.com |
| 2015-02-17 |
insert index_pages_linkeddomain rics.org |
| 2015-02-17 |
update robots_txt_status www.cartertowler.co.uk: 404 => 200 |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-07 => 2016-06-30 |
| 2015-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID JACKSON |
| 2015-01-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP PRIESTLEY / 29/09/2014 |
| 2014-07-07 |
delete address CORONET HOUSE QUEEN STREET LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 2TW |
| 2014-07-07 |
insert address CORONET HOUSE QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 2014-07-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-25 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID TOWLER / 07/06/2014 |
| 2014-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTIN RHODES / 07/06/2014 |
| 2013-12-19 |
delete source_ip 83.170.102.223 |
| 2013-12-19 |
insert source_ip 212.84.79.57 |
| 2013-12-07 |
update account_ref_month 6 => 9 |
| 2013-11-21 |
update statutory_documents CURREXT FROM 30/06/2014 TO 30/09/2014 |
| 2013-11-07 |
insert company_previous_name CARTER TOWLER (UK) LIMITED |
| 2013-11-07 |
update name CARTER TOWLER (UK) LIMITED => CARTER TOWLER LIMITED |
| 2013-10-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS PRIESTLEY |
| 2013-10-08 |
update statutory_documents ADOPT ARTICLES 30/09/2013 |
| 2013-10-03 |
update statutory_documents COMPANY NAME CHANGED CARTER TOWLER (UK) LIMITED
CERTIFICATE ISSUED ON 03/10/13 |
| 2013-10-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |