CARLTONCO EIGHTY-ONE LIMITED

00836514
ITV WHITE CITY 201 WOOD LANE LONDON UNITED KINGDOM W12 7RU

Documents

Documents
Date Category Description Pages
10 Sep 2024 gazette Gazette Notice Voluntary 1 Buy now
02 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2024 accounts Annual Accounts 2 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 accounts Annual Accounts 3 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2022 accounts Annual Accounts 2 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 accounts Annual Accounts 2 Buy now
21 Sep 2020 accounts Annual Accounts 2 Buy now
10 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 2 Buy now
29 Apr 2019 officers Termination of appointment of director (Helen Jane Tautz) 1 Buy now
30 Jul 2018 accounts Annual Accounts 2 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2017 accounts Annual Accounts 3 Buy now
05 Oct 2016 accounts Annual Accounts 3 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2015 annual-return Annual Return 4 Buy now
02 Sep 2015 accounts Annual Accounts 2 Buy now
20 Nov 2014 annual-return Annual Return 4 Buy now
15 Jul 2014 accounts Annual Accounts 2 Buy now
11 Feb 2014 officers Appointment of director (Eleanor Kate Irving) 2 Buy now
27 Jan 2014 annual-return Annual Return 4 Buy now
05 Nov 2013 officers Termination of appointment of director (Rachel Bradford) 1 Buy now
08 Oct 2013 accounts Annual Accounts 2 Buy now
03 Sep 2013 officers Change of particulars for director (Rachel Julia Smith) 2 Buy now
29 Jan 2013 annual-return Annual Return 5 Buy now
18 Jan 2013 officers Appointment of director (Rachel Julia Smith) 2 Buy now
17 Jan 2013 officers Termination of appointment of director (Eleanor Irving) 1 Buy now
17 Aug 2012 accounts Annual Accounts 2 Buy now
25 Jan 2012 annual-return Annual Return 4 Buy now
13 Sep 2011 accounts Annual Accounts 2 Buy now
13 Jan 2011 annual-return Annual Return 4 Buy now
26 Aug 2010 accounts Annual Accounts 3 Buy now
02 Dec 2009 annual-return Annual Return 4 Buy now
19 Oct 2009 officers Change of particulars for director (Eleanor Kate Irving) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Helen Jane Tautz) 2 Buy now
09 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Jul 2009 accounts Annual Accounts 2 Buy now
16 Mar 2009 officers Appointment terminated secretary eleanor irving 1 Buy now
17 Feb 2009 resolution Resolution 10 Buy now
07 Jan 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
02 Jun 2008 officers Director's change of particulars / helen tautz / 01/01/2008 1 Buy now
27 May 2008 officers Director and secretary's change of particulars / eleanor irving / 01/01/2008 1 Buy now
27 Feb 2008 accounts Annual Accounts 3 Buy now
21 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
24 Apr 2007 accounts Annual Accounts 3 Buy now
22 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
25 Oct 2006 address Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT 1 Buy now
06 Jun 2006 accounts Annual Accounts 3 Buy now
09 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Jan 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
10 Jun 2005 officers New secretary appointed 1 Buy now
10 Jun 2005 officers New director appointed 1 Buy now
08 Jun 2005 officers Secretary resigned 1 Buy now
03 May 2005 accounts Annual Accounts 3 Buy now
30 Mar 2005 annual-return Return made up to 31/12/04; full list of members 2 Buy now
19 Aug 2004 auditors Auditors Resignation Company 2 Buy now
17 Jun 2004 accounts Annual Accounts 2 Buy now
28 May 2004 officers New director appointed 1 Buy now
27 May 2004 officers Director resigned 1 Buy now
27 May 2004 officers Director resigned 1 Buy now
28 Apr 2004 address Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ 1 Buy now
03 Mar 2004 officers New secretary appointed 1 Buy now
03 Mar 2004 officers Secretary resigned 1 Buy now
17 Jan 2004 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
14 Jan 2004 annual-return Return made up to 31/12/03; no change of members 2 Buy now
31 Jan 2003 annual-return Return made up to 31/12/02; full list of members 5 Buy now
14 Jan 2003 accounts Annual Accounts 2 Buy now
15 Jun 2002 accounts Annual Accounts 2 Buy now
11 Jan 2002 annual-return Return made up to 31/12/01; no change of members 2 Buy now
07 Sep 2001 officers New director appointed 1 Buy now
07 Sep 2001 officers Director resigned 1 Buy now
06 Jun 2001 accounts Annual Accounts 2 Buy now
04 Jan 2001 annual-return Return made up to 31/12/00; full list of members 2 Buy now
27 Jul 2000 accounts Annual Accounts 11 Buy now
16 Feb 2000 annual-return Return made up to 31/12/99; no change of members 3 Buy now
29 Dec 1999 officers Director resigned 1 Buy now
24 Dec 1999 officers New director appointed 2 Buy now
28 Jul 1999 accounts Annual Accounts 1 Buy now
21 Jul 1999 resolution Resolution 1 Buy now
26 Jan 1999 annual-return Return made up to 31/12/98; full list of members 7 Buy now
24 Jul 1998 accounts Annual Accounts 10 Buy now
31 Jan 1998 annual-return Return made up to 31/12/97; full list of members 7 Buy now
28 Jul 1997 accounts Annual Accounts 11 Buy now
29 Jan 1997 annual-return Return made up to 31/12/96; full list of members 8 Buy now
04 Oct 1996 officers New director appointed 3 Buy now
04 Oct 1996 officers Director resigned 1 Buy now
09 Sep 1996 address Registered office changed on 09/09/96 from: 15 st. George street hanover square london W1R 9DE 1 Buy now
05 Aug 1996 accounts Annual Accounts 14 Buy now
31 Jul 1996 officers Director resigned 1 Buy now
23 Jan 1996 annual-return Return made up to 31/12/95; full list of members 6 Buy now
19 Sep 1995 officers Director resigned 4 Buy now
19 Sep 1995 officers Director resigned 4 Buy now