CARP (UK) 1 LIMITED

04007584
ONE EDISON RISE, NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP

Documents

Documents
Date Category Description Pages
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2023 accounts Annual Accounts 5 Buy now
23 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 officers Change of particulars for secretary (Rajbinder Singh-Dehal) 1 Buy now
05 Jan 2023 officers Appointment of director (Mrs Katrina Jamieson) 2 Buy now
02 Aug 2022 accounts Annual Accounts 5 Buy now
11 Jul 2022 annual-return Annual Return 23 Buy now
23 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2021 accounts Annual Accounts 5 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 accounts Annual Accounts 5 Buy now
30 Sep 2020 officers Change of particulars for director (Mr Colin Grant Mckinlay) 2 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 officers Change of particulars for director (Mr Colin Grant Mckinlay) 2 Buy now
22 Aug 2019 accounts Annual Accounts 5 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2018 accounts Annual Accounts 5 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Aug 2017 officers Termination of appointment of director (Paul Inglett) 1 Buy now
21 Jul 2017 officers Change of particulars for director (Mr Colin Grant Mckinlay) 3 Buy now
03 Jul 2017 officers Appointment of director (Mr Colin Grant Mckinlay) 2 Buy now
15 Jun 2017 accounts Annual Accounts 13 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2016 accounts Annual Accounts 15 Buy now
20 Jun 2016 annual-return Annual Return 7 Buy now
14 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jun 2016 mortgage Statement of satisfaction of a charge 5 Buy now
19 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
23 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
23 Mar 2016 insolvency Solvency Statement dated 22/03/16 1 Buy now
23 Mar 2016 resolution Resolution 2 Buy now
08 Jul 2015 accounts Annual Accounts 5 Buy now
11 Jun 2015 annual-return Annual Return 5 Buy now
01 Sep 2014 officers Change of particulars for director (Mr Paul Inglett) 2 Buy now
15 Jul 2014 accounts Annual Accounts 6 Buy now
16 Jun 2014 annual-return Annual Return 5 Buy now
24 Oct 2013 accounts Annual Accounts 6 Buy now
12 Jun 2013 annual-return Annual Return 5 Buy now
22 Apr 2013 officers Change of particulars for director (Martin Peter Dalby) 2 Buy now
22 Apr 2013 officers Change of particulars for director (Martin Peter Dalby) 2 Buy now
19 Dec 2012 accounts Annual Accounts 6 Buy now
21 Jun 2012 annual-return Annual Return 5 Buy now
20 Mar 2012 mortgage Particulars of a mortgage or charge 51 Buy now
31 Oct 2011 accounts Annual Accounts 6 Buy now
05 Jul 2011 annual-return Annual Return 5 Buy now
05 May 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
05 Oct 2010 accounts Annual Accounts 6 Buy now
05 Jul 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 resolution Resolution 4 Buy now
14 Jan 2010 officers Termination of appointment of director (Malcolm France) 1 Buy now
13 Jan 2010 officers Appointment of director (Paul Inglett) 2 Buy now
15 Jul 2009 accounts Annual Accounts 12 Buy now
25 Jun 2009 annual-return Return made up to 05/06/09; full list of members 3 Buy now
15 Jun 2009 officers Secretary appointed rajbinder singh-dehal 1 Buy now
15 Jun 2009 officers Appointment terminated secretary malcolm france 1 Buy now
23 Mar 2009 officers Secretary appointed malcolm ronald france 1 Buy now
20 Mar 2009 officers Appointment terminated secretary timothy parker 1 Buy now
23 Sep 2008 accounts Annual Accounts 12 Buy now
12 Jun 2008 annual-return Return made up to 05/06/08; full list of members 3 Buy now
27 Feb 2008 officers Secretary's change of particulars / timothy parker / 01/02/2008 1 Buy now
27 Jul 2007 resolution Resolution 1 Buy now
18 Jul 2007 address Location of register of members 1 Buy now
14 Jul 2007 accounts Annual Accounts 13 Buy now
05 Jul 2007 mortgage Particulars of mortgage/charge 12 Buy now
04 Jul 2007 mortgage Particulars of mortgage/charge 11 Buy now
04 Jul 2007 mortgage Particulars of mortgage/charge 15 Buy now
04 Jul 2007 mortgage Particulars of mortgage/charge 8 Buy now
02 Jul 2007 annual-return Return made up to 05/06/07; full list of members 2 Buy now
28 Jun 2007 address Location of debenture register 1 Buy now
27 Jun 2007 officers Director's particulars changed 1 Buy now
30 May 2007 resolution Resolution 6 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 13 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 13 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 13 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 13 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 13 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 13 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 13 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 13 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 13 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 13 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 13 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 13 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 13 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 13 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 13 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 13 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 13 Buy now
30 May 2007 capital Declaration of assistance for shares acquisition 13 Buy now
30 Apr 2007 officers New director appointed 2 Buy now
19 Apr 2007 officers Director resigned 1 Buy now
19 Apr 2007 officers Director resigned 1 Buy now
29 Mar 2007 officers Director's particulars changed 1 Buy now
21 Mar 2007 officers Director's particulars changed 1 Buy now
21 Mar 2007 officers Director's particulars changed 1 Buy now