| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-01-07 |
delete address 85 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2022-01-07 |
insert address KEMP HOUSE 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-01-07 |
insert company_previous_name CARTERET CAPITAL LIMITED |
| 2022-01-07 |
update name CARTERET CAPITAL LIMITED => FCB FOOTBALL LIMITED |
| 2022-01-07 |
update registered_address |
| 2021-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2021 FROM
85 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND |
| 2021-12-29 |
update statutory_documents COMPANY NAME CHANGED CARTERET CAPITAL LIMITED
CERTIFICATE ISSUED ON 29/12/21 |
| 2021-12-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2021-12-07 |
insert sic_code 99999 - Dormant Company |
| 2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete sic_code 93199 - Other sports activities |
| 2017-10-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-07 => 2018-07-31 |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 2017-09-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GRANVILLE FAWCETT METCALFE / 02/08/2017 |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRANVILLE FAWCETT METCALFE / 02/08/2017 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-05 => 2017-09-07 |
| 2017-06-07 |
delete address CHANCERY PLACE 50 BROWN STREET MANCHESTER ENGLAND M2 2JG |
| 2017-06-07 |
insert address 85 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2017-06-07 |
update registered_address |
| 2017-06-07 |
update statutory_documents PREVEXT FROM 31/10/2016 TO 31/03/2017 |
| 2017-06-07 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/10/2016 |
| 2017-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM
CHANCERY PLACE 50 BROWN STREET
MANCHESTER
M2 2JG
ENGLAND |
| 2016-12-19 |
delete address 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2016-12-19 |
insert address CHANCERY PLACE 50 BROWN STREET MANCHESTER ENGLAND M2 2JG |
| 2016-12-19 |
insert company_previous_name FCB FOOTBALL LIMITED |
| 2016-12-19 |
insert sic_code 93199 - Other sports activities |
| 2016-12-19 |
update name FCB FOOTBALL LIMITED => CARTERET CAPITAL LIMITED |
| 2016-12-19 |
update registered_address |
| 2016-10-24 |
update statutory_documents COMPANY NAME CHANGED FCB FOOTBALL LIMITED
CERTIFICATE ISSUED ON 24/10/16 |
| 2016-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN GRANVILLE FAWCETT METCALFE / 21/10/2016 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2016 FROM
160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2016-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRANVILLE FAWCETT METCALFE / 21/10/2016 |
| 2016-05-12 |
delete address 87 SOUTH PARADE NORTHALLERTON NORTH YORKSHIRE ENGLAND DL7 8SJ |
| 2016-05-12 |
insert address 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2016-05-12 |
update registered_address |
| 2016-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2016 FROM
87 SOUTH PARADE
NORTHALLERTON
NORTH YORKSHIRE
DL7 8SJ
ENGLAND |
| 2015-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |