CARTON VENTURES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES
2023-10-09 update statutory_documents 31/03/23 UNAUDITED ABRIDGED
2023-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-27 update statutory_documents 31/03/22 UNAUDITED ABRIDGED
2022-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-22 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-17 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-17 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES
2018-01-07 update account_category null => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-13 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-07 delete sic_code 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
2017-11-07 insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
2017-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-10-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ALISON MCFARLAND
2017-10-24 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/10/2017
2017-08-07 delete address LAVISH PREFERENCES UNIT 4 LINEN GREEN MOYGASHEL DUNGANNON COUNTY TYRONE BT71 7HB
2017-08-07 insert address UNIT 10 THE CLOTH-LOFT LINEN GREEN MOYGASHEL DUNGANNON TYRONE NORTHERN IRELAND BT71 7HB
2017-08-07 update registered_address
2017-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2017 FROM LAVISH PREFERENCES UNIT 4 LINEN GREEN MOYGASHEL DUNGANNON COUNTY TYRONE BT71 7HB
2016-12-19 update account_category DORMANT => null
2016-12-19 update accounts_last_madeup_date 2014-11-07 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-01-07 update account_ref_day 7 => 31
2016-01-07 update account_ref_month 11 => 3
2016-01-07 update accounts_next_due_date 2016-08-07 => 2016-12-31
2015-12-07 delete address LAVISH PREFERENCES UNIT 4 LINEN GREEN MOYGASHEL DUNGANNON COUNTY TYRONE NORTHERN IRELAND BT71 7HB
2015-12-07 insert address LAVISH PREFERENCES UNIT 4 LINEN GREEN MOYGASHEL DUNGANNON COUNTY TYRONE BT71 7HB
2015-12-07 update registered_address
2015-12-07 update returns_last_madeup_date 2014-11-07 => 2015-11-07
2015-12-07 update returns_next_due_date 2015-12-05 => 2016-12-05
2015-12-03 update statutory_documents CURREXT FROM 07/11/2015 TO 31/03/2016
2015-11-09 update statutory_documents 07/11/15 FULL LIST
2015-08-08 update account_category NO ACCOUNTS FILED => DORMANT
2015-08-08 update accounts_last_madeup_date null => 2014-11-07
2015-08-08 update accounts_next_due_date 2015-08-07 => 2016-08-07
2015-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/11/14
2015-05-07 delete address APARTMENT 8 ECOSSE APARTMENTS VICTORIA TERRACE PORTSTEWART COUNTY LONDONDERRY BT55 7BA
2015-05-07 insert address LAVISH PREFERENCES UNIT 4 LINEN GREEN MOYGASHEL DUNGANNON COUNTY TYRONE NORTHERN IRELAND BT71 7HB
2015-05-07 update registered_address
2015-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2015 FROM APARTMENT 8 ECOSSE APARTMENTS VICTORIA TERRACE PORTSTEWART COUNTY LONDONDERRY BT55 7BA
2015-04-22 update statutory_documents DIRECTOR APPOINTED MRS CAROL ALISON MCFARLAND
2015-04-22 update statutory_documents DIRECTOR APPOINTED MRS CAROL ALISON MCFARLAND
2015-04-22 update statutory_documents SECRETARY APPOINTED MR MERVYN ROBERT WATLEY
2015-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERVYN WATLEY
2014-11-07 update statutory_documents PREVSHO FROM 30/11/2015 TO 07/11/2014
2014-11-07 update statutory_documents 07/11/14 FULL LIST
2014-11-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION