CARLTON PROCESS DESIGN LIMITED

06609291
3B LOCKHEED COURT PRESTON FARM STOCKTON ON TEES CO. DURHAM TS18 3SH

Documents

Documents
Date Category Description Pages
13 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2023 accounts Annual Accounts 5 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2022 accounts Annual Accounts 6 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2021 accounts Annual Accounts 5 Buy now
23 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2020 accounts Annual Accounts 5 Buy now
15 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 5 Buy now
20 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2019 officers Change of particulars for secretary (Mrs Anna Marie Carlton) 1 Buy now
28 Dec 2018 accounts Annual Accounts 5 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2017 accounts Annual Accounts 5 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2016 accounts Annual Accounts 6 Buy now
15 Jun 2016 annual-return Annual Return 4 Buy now
24 May 2016 capital Return of Allotment of shares 3 Buy now
26 Nov 2015 accounts Annual Accounts 6 Buy now
08 Jul 2015 annual-return Annual Return 4 Buy now
11 Nov 2014 accounts Annual Accounts 6 Buy now
25 Jun 2014 annual-return Annual Return 4 Buy now
23 Oct 2013 accounts Annual Accounts 11 Buy now
10 Jul 2013 annual-return Annual Return 4 Buy now
18 Dec 2012 accounts Annual Accounts 6 Buy now
12 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Sep 2012 officers Change of particulars for secretary (Mrs Anna Marie Carlton) 2 Buy now
10 Sep 2012 officers Change of particulars for director (David Carlton) 2 Buy now
20 Jun 2012 annual-return Annual Return 4 Buy now
29 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2012 officers Change of particulars for director (David Carlton) 2 Buy now
28 Feb 2012 officers Change of particulars for secretary (Mrs Anna Marie Carlton) 2 Buy now
16 Dec 2011 accounts Annual Accounts 6 Buy now
18 Aug 2011 officers Appointment of secretary (Mrs Anna Marie Carlton) 2 Buy now
15 Jun 2011 annual-return Annual Return 3 Buy now
15 Jun 2011 officers Change of particulars for director (David Carlton) 2 Buy now
31 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Dec 2010 accounts Annual Accounts 5 Buy now
04 Jun 2010 annual-return Annual Return 4 Buy now
04 Jan 2010 accounts Annual Accounts 5 Buy now
04 Jun 2009 annual-return Return made up to 03/06/09; full list of members 3 Buy now
18 Jul 2008 officers Appointment terminated secretary jordan secretaries LIMITED 1 Buy now
03 Jun 2008 accounts Accounting reference date shortened from 30/06/2009 to 31/03/2009 1 Buy now
03 Jun 2008 incorporation Incorporation Company 17 Buy now