CARLTON FOODS LIMITED

03096932
13 STEWKLEY ROAD WING LEIGHTON BUZZARD BEDS LU7 0NJ

Documents

Documents
Date Category Description Pages
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 accounts Annual Accounts 7 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 accounts Annual Accounts 7 Buy now
10 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2022 accounts Annual Accounts 7 Buy now
13 Dec 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 7 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Dec 2019 accounts Annual Accounts 7 Buy now
19 Nov 2019 gazette Gazette Notice Compulsory 1 Buy now
21 Dec 2018 accounts Annual Accounts 7 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 7 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2016 accounts Annual Accounts 6 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2015 accounts Annual Accounts 6 Buy now
01 Sep 2015 annual-return Annual Return 4 Buy now
30 Dec 2014 accounts Annual Accounts 6 Buy now
04 Sep 2014 annual-return Annual Return 4 Buy now
27 Dec 2013 accounts Annual Accounts 6 Buy now
02 Sep 2013 annual-return Annual Return 4 Buy now
19 Dec 2012 accounts Annual Accounts 6 Buy now
03 Dec 2012 annual-return Annual Return 4 Buy now
02 Feb 2012 accounts Annual Accounts 4 Buy now
02 Dec 2011 annual-return Annual Return 4 Buy now
07 Jun 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Oct 2010 annual-return Annual Return 4 Buy now
05 Oct 2010 officers Change of particulars for director (Dane Davies) 2 Buy now
05 Aug 2010 accounts Annual Accounts 6 Buy now
01 Dec 2009 annual-return Annual Return 3 Buy now
24 Aug 2009 accounts Annual Accounts 4 Buy now
30 Sep 2008 annual-return Return made up to 31/08/08; full list of members 3 Buy now
16 May 2008 accounts Annual Accounts 4 Buy now
02 Oct 2007 annual-return Return made up to 31/08/07; no change of members 6 Buy now
20 Jul 2007 accounts Annual Accounts 8 Buy now
15 Aug 2006 accounts Annual Accounts 8 Buy now
14 Feb 2006 annual-return Return made up to 31/08/05; full list of members 6 Buy now
28 Dec 2005 address Registered office changed on 28/12/05 from: 13 stewkley road wing leighton buzzard bedfordshire LU7 0NJ 1 Buy now
04 Aug 2005 accounts Annual Accounts 6 Buy now
17 Dec 2004 annual-return Return made up to 31/08/04; full list of members 7 Buy now
09 Dec 2004 officers New director appointed 2 Buy now
03 Aug 2004 accounts Annual Accounts 6 Buy now
02 Aug 2004 officers Director resigned 1 Buy now
18 Jun 2004 address Registered office changed on 18/06/04 from: c/o david toogood & company royal deer south street farnham GU9 7QU 1 Buy now
06 Oct 2003 accounts Annual Accounts 6 Buy now
07 Sep 2003 annual-return Return made up to 31/08/03; full list of members 6 Buy now
02 Oct 2002 annual-return Return made up to 31/08/02; full list of members 6 Buy now
25 Jul 2002 accounts Annual Accounts 5 Buy now
16 Jan 2002 annual-return Return made up to 31/08/01; full list of members 6 Buy now
29 Jul 2001 accounts Annual Accounts 5 Buy now
17 Oct 2000 accounts Annual Accounts 5 Buy now
17 Oct 2000 annual-return Return made up to 31/08/00; full list of members 6 Buy now
21 Dec 1999 address Registered office changed on 21/12/99 from: 22 high park road farnham surrey GU9 7JL 1 Buy now
24 Nov 1999 annual-return Return made up to 31/08/99; full list of members 6 Buy now
06 Sep 1999 accounts Amended Accounts 4 Buy now
16 Aug 1999 accounts Annual Accounts 4 Buy now
30 Sep 1998 annual-return Return made up to 31/08/98; no change of members 4 Buy now
19 Aug 1998 accounts Annual Accounts 4 Buy now
11 Jun 1998 mortgage Particulars of mortgage/charge 3 Buy now
02 Dec 1997 capital Ad 12/10/95--------- £ si 998@1 2 Buy now
02 Dec 1997 annual-return Return made up to 31/08/97; full list of members 6 Buy now
12 Aug 1997 accounts Annual Accounts 12 Buy now
12 Aug 1997 accounts Accounting reference date shortened from 31/08/97 to 30/09/96 1 Buy now
03 Oct 1996 annual-return Return made up to 31/08/96; full list of members 6 Buy now
13 Oct 1995 incorporation Memorandum Articles 30 Buy now
11 Oct 1995 officers Secretary resigned;new secretary appointed;director resigned;new director appointed 6 Buy now
11 Oct 1995 resolution Resolution 4 Buy now
29 Sep 1995 change-of-name Certificate Change Of Name Company 4 Buy now
27 Sep 1995 address Registered office changed on 27/09/95 from: 174/180 old street london EC1V 9BP 1 Buy now
31 Aug 1995 incorporation Incorporation Company 38 Buy now