CARR INVESTMENT SERVICES NOMINEES LIMITED

02620560
THE WOODEN BARN LITTLE BALDON OXFORD OX44 9PU

Documents

Documents
Date Category Description Pages
25 Sep 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
21 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
21 Sep 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
21 Sep 2024 resolution Resolution 1 Buy now
18 Jul 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2024 officers Termination of appointment of director (Robert Paul Stockton) 1 Buy now
24 Jan 2024 address Move Registers To Sail Company With New Address 1 Buy now
23 Jan 2024 address Change Sail Address Company With New Address 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Jennifer Elizabeth Mathias) 1 Buy now
29 Dec 2023 accounts Annual Accounts 4 Buy now
17 Oct 2023 officers Change of particulars for director (Ms Jennifer Elizabeth Mathias) 2 Buy now
02 Oct 2023 officers Appointment of secretary (Ali Johnson) 2 Buy now
02 Oct 2023 officers Appointment of director (Ms Jennifer Elizabeth Mathias) 2 Buy now
02 Oct 2023 officers Appointment of director (Mr Robert Paul Stockton) 2 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 officers Termination of appointment of secretary (Steven Robert Kilday) 1 Buy now
23 Dec 2022 accounts Annual Accounts 4 Buy now
23 Aug 2022 officers Termination of appointment of director (Mike Rigby) 1 Buy now
24 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 officers Termination of appointment of director (Andrew Paul Rydon) 1 Buy now
23 Dec 2021 accounts Annual Accounts 4 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 officers Change of particulars for director (Mr Andrew Paul Rydon) 2 Buy now
16 Mar 2021 officers Appointment of director (Mike Rigby) 2 Buy now
16 Mar 2021 officers Appointment of director (Mr Andrew Paul Rydon) 2 Buy now
09 Jan 2021 accounts Annual Accounts 4 Buy now
13 Jul 2020 officers Termination of appointment of director (Judith Edna Price) 1 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 officers Termination of appointment of director (Jonathan Peter Wragg) 1 Buy now
27 Dec 2019 accounts Annual Accounts 4 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2018 accounts Annual Accounts 4 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2018 officers Change of particulars for director (Mr Jonathan Peter Wragg) 2 Buy now
23 May 2018 officers Change of particulars for director (Mrs Judith Edna Price) 2 Buy now
17 Apr 2018 officers Termination of appointment of director (Ian Maxwell Scott) 1 Buy now
27 Dec 2017 accounts Annual Accounts 4 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2017 accounts Annual Accounts 4 Buy now
31 May 2016 annual-return Annual Return 6 Buy now
09 Dec 2015 accounts Annual Accounts 4 Buy now
30 Jun 2015 annual-return Annual Return 6 Buy now
18 Sep 2014 accounts Annual Accounts 4 Buy now
26 Jun 2014 annual-return Annual Return 6 Buy now
10 Oct 2013 accounts Annual Accounts 4 Buy now
09 Jul 2013 officers Appointment of secretary (Mr Steven Robert Kilday) 1 Buy now
09 Jul 2013 officers Termination of appointment of secretary (Kathy Cong) 1 Buy now
01 Jul 2013 annual-return Annual Return 6 Buy now
09 Oct 2012 accounts Annual Accounts 4 Buy now
30 Aug 2012 officers Termination of appointment of director (Mark Redmayne) 1 Buy now
14 Jun 2012 annual-return Annual Return 6 Buy now
21 Oct 2011 accounts Annual Accounts 4 Buy now
02 Aug 2011 annual-return Annual Return 6 Buy now
31 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2010 officers Appointment of secretary (Ms Kathy Cong) 2 Buy now
05 Oct 2010 officers Appointment of director (Iain William Hooley) 2 Buy now
05 Oct 2010 officers Termination of appointment of secretary (Iain Hooley) 1 Buy now
03 Aug 2010 accounts Annual Accounts 4 Buy now
21 Jul 2010 officers Termination of appointment of secretary (Paula Watts) 1 Buy now
21 Jul 2010 officers Change of particulars for secretary (Iain William Hooley) 1 Buy now
21 Jul 2010 officers Appointment of secretary (Iain William Hooley) 2 Buy now
14 Jun 2010 annual-return Annual Return 6 Buy now
04 Dec 2009 resolution Resolution 12 Buy now
23 Nov 2009 officers Change of particulars for director (Judith Edna Price) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Mark John Studdert Redmayne) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Judith Edna Price) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Ian Maxwell-Scott) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Jonathan Peter Wragg) 2 Buy now
22 Oct 2009 officers Change of particulars for secretary (Paula Mary Watts) 1 Buy now
01 Aug 2009 accounts Annual Accounts 4 Buy now
17 Jun 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
01 Aug 2008 accounts Annual Accounts 4 Buy now
31 Jul 2008 officers Secretary's change of particulars / paula watts / 31/07/2008 1 Buy now
03 Jul 2008 annual-return Return made up to 14/06/08; full list of members 4 Buy now
07 Aug 2007 accounts Annual Accounts 4 Buy now
25 Jul 2007 officers New director appointed 2 Buy now
04 Jul 2007 officers New secretary appointed 1 Buy now
04 Jul 2007 annual-return Return made up to 14/06/07; full list of members 2 Buy now
03 Jul 2007 address Registered office changed on 03/07/07 from: quayside house, canal wharfe leeds west yorkshire LS11 5PU 1 Buy now
03 Jul 2007 address Registered office changed on 03/07/07 from: 2 gresham street london EC2V 7QN 1 Buy now
02 Jul 2007 officers Secretary resigned 1 Buy now
16 Apr 2007 officers Director resigned 1 Buy now
08 Jan 2007 accounts Annual Accounts 4 Buy now
17 Jul 2006 annual-return Return made up to 14/06/06; full list of members 8 Buy now
21 Sep 2005 accounts Annual Accounts 7 Buy now
07 Jul 2005 annual-return Return made up to 14/06/05; full list of members 8 Buy now
09 Jun 2005 officers Director resigned 1 Buy now
26 May 2005 officers Director resigned 1 Buy now
26 May 2005 officers Director resigned 1 Buy now
26 May 2005 officers New director appointed 2 Buy now
26 May 2005 officers New director appointed 2 Buy now
26 May 2005 officers New director appointed 2 Buy now
26 May 2005 officers New director appointed 1 Buy now
15 Oct 2004 accounts Annual Accounts 7 Buy now
20 Jul 2004 annual-return Return made up to 14/06/04; full list of members 7 Buy now
28 Sep 2003 accounts Annual Accounts 7 Buy now
27 Jun 2003 annual-return Return made up to 14/06/03; full list of members 7 Buy now