CARRINGTON INVESTMENT CONSULTANTS LIMITED

03193939
1 CHAPEL PLACE 4TH FLOOR LONDON W1G 0BG

Documents

Documents
Date Category Description Pages
20 Nov 2024 accounts Annual Accounts 12 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Annual Accounts 12 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 accounts Annual Accounts 12 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 12 Buy now
30 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 accounts Annual Accounts 13 Buy now
11 Nov 2020 incorporation Memorandum Articles 32 Buy now
11 Nov 2020 resolution Resolution 5 Buy now
04 Jun 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jun 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jun 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2019 accounts Annual Accounts 13 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 accounts Annual Accounts 13 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 accounts Annual Accounts 13 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2016 accounts Annual Accounts 6 Buy now
16 May 2016 annual-return Annual Return 5 Buy now
19 Jan 2016 accounts Annual Accounts 6 Buy now
02 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
08 May 2015 annual-return Annual Return 5 Buy now
08 May 2015 officers Change of particulars for secretary (Mr Michael Alistair Hodges) 1 Buy now
08 May 2015 officers Change of particulars for director (Mr Michael Alistair Hodges) 2 Buy now
13 Jun 2014 accounts Annual Accounts 4 Buy now
09 May 2014 annual-return Annual Return 5 Buy now
09 May 2014 officers Appointment of director (Mr Alistair Candlish) 2 Buy now
09 May 2014 address Change Sail Address Company With Old Address 1 Buy now
29 Apr 2014 resolution Resolution 28 Buy now
17 Sep 2013 accounts Annual Accounts 4 Buy now
03 May 2013 annual-return Annual Return 4 Buy now
03 May 2013 address Change Sail Address Company 1 Buy now
14 Nov 2012 accounts Annual Accounts 5 Buy now
30 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
11 May 2012 annual-return Annual Return 4 Buy now
27 Sep 2011 accounts Annual Accounts 3 Buy now
10 May 2011 annual-return Annual Return 4 Buy now
10 Nov 2010 accounts Annual Accounts 11 Buy now
01 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Sep 2010 officers Termination of appointment of director (Nicola Owen) 1 Buy now
16 Jun 2010 annual-return Annual Return 5 Buy now
19 Oct 2009 accounts Annual Accounts 14 Buy now
15 Jun 2009 annual-return Return made up to 02/05/09; full list of members 4 Buy now
07 Oct 2008 accounts Annual Accounts 14 Buy now
29 Sep 2008 capital Gbp ic 5000/3500\08/07/08\gbp sr 1500@1=1500\ 2 Buy now
13 Aug 2008 annual-return Return made up to 02/05/08; full list of members 4 Buy now
27 Oct 2007 accounts Annual Accounts 14 Buy now
31 May 2007 annual-return Return made up to 02/05/07; full list of members 3 Buy now
10 Aug 2006 accounts Annual Accounts 16 Buy now
08 Jun 2006 officers Director resigned 1 Buy now
24 May 2006 annual-return Return made up to 02/05/06; full list of members 3 Buy now
24 May 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Sep 2005 accounts Annual Accounts 16 Buy now
01 Sep 2005 annual-return Return made up to 02/05/05; full list of members 3 Buy now
01 Sep 2005 address Location of register of members 1 Buy now
18 Oct 2004 annual-return Return made up to 02/05/04; full list of members 7 Buy now
10 Aug 2004 accounts Annual Accounts 17 Buy now
27 May 2004 annual-return Return made up to 02/05/03; full list of members 7 Buy now
03 Sep 2003 accounts Annual Accounts 15 Buy now
07 Jan 2003 accounts Annual Accounts 15 Buy now
11 Oct 2002 address Registered office changed on 11/10/02 from: boundary house, 91-93 charterhouse street, london, EC1M 6HR 1 Buy now
12 Sep 2002 auditors Auditors Resignation Company 1 Buy now
29 May 2002 annual-return Return made up to 02/05/02; full list of members 7 Buy now
30 Jan 2002 accounts Annual Accounts 14 Buy now
27 Nov 2001 officers New director appointed 2 Buy now
29 Oct 2001 annual-return Return made up to 02/05/01; full list of members 6 Buy now
13 Dec 2000 accounts Annual Accounts 13 Buy now
16 May 2000 annual-return Return made up to 02/05/00; full list of members 8 Buy now
31 Aug 1999 accounts Annual Accounts 13 Buy now
11 May 1999 annual-return Return made up to 02/05/99; no change of members 4 Buy now
06 Oct 1998 capital Particulars of contract relating to shares 3 Buy now
06 Oct 1998 capital Ad 20/08/98--------- £ si 4900@1=4900 £ ic 100/5000 2 Buy now
06 Aug 1998 accounts Annual Accounts 14 Buy now
17 Jun 1998 annual-return Return made up to 02/05/98; no change of members 4 Buy now
20 Aug 1997 accounts Annual Accounts 12 Buy now
08 Jun 1997 annual-return Return made up to 02/05/97; full list of members 6 Buy now
08 Jun 1997 officers New director appointed 2 Buy now
02 Apr 1997 capital Ad 28/02/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
20 Dec 1996 accounts Accounting reference date shortened from 31/05/97 to 31/03/97 1 Buy now
13 May 1996 officers Secretary resigned 1 Buy now
13 May 1996 officers Director resigned 1 Buy now
13 May 1996 address Registered office changed on 13/05/96 from: 16 st john street, london, EC1M 4AY 1 Buy now
13 May 1996 officers New director appointed 2 Buy now
13 May 1996 officers New secretary appointed 2 Buy now
02 May 1996 incorporation Incorporation Company 15 Buy now