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Carnicon Ltd

Documents

Total Documents109
Total Pages841

Filing History

4 January 2021Confirmation statement made on 31 December 2020 with no updates
26 November 2020Total exemption full accounts made up to 31 March 2020
3 January 2020Confirmation statement made on 31 December 2019 with no updates
12 September 2019Total exemption full accounts made up to 31 March 2019
3 January 2019Confirmation statement made on 31 December 2018 with no updates
14 September 2018Total exemption full accounts made up to 31 March 2018
1 January 2018Confirmation statement made on 31 December 2017 with no updates
2 October 2017Total exemption full accounts made up to 31 March 2017
2 October 2017Total exemption full accounts made up to 31 March 2017
4 January 2017Confirmation statement made on 31 December 2016 with updates
4 January 2017Confirmation statement made on 31 December 2016 with updates
5 October 2016Total exemption small company accounts made up to 31 March 2016
5 October 2016Total exemption small company accounts made up to 31 March 2016
2 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 6,001
2 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-02
  • GBP 6,001
22 September 2015Total exemption small company accounts made up to 31 March 2015
22 September 2015Total exemption small company accounts made up to 31 March 2015
3 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-03
  • GBP 6,001
3 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-03
  • GBP 6,001
1 December 2014Total exemption small company accounts made up to 31 March 2014
1 December 2014Total exemption small company accounts made up to 31 March 2014
1 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-01
  • GBP 6,001
1 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-01
  • GBP 6,001
30 May 2013Total exemption small company accounts made up to 31 March 2013
30 May 2013Total exemption small company accounts made up to 31 March 2013
10 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
10 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
26 September 2012Total exemption small company accounts made up to 31 March 2012
26 September 2012Total exemption small company accounts made up to 31 March 2012
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
7 September 2011Total exemption small company accounts made up to 31 March 2011
7 September 2011Total exemption small company accounts made up to 31 March 2011
7 January 2011Director's details changed for Mrs Susan Dorothy Day on 7 January 2011
7 January 2011Director's details changed for Reverend Robert Richard Day on 7 January 2011
7 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
7 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
7 January 2011Director's details changed for Mrs Susan Dorothy Day on 7 January 2011
7 January 2011Director's details changed for Mrs Susan Dorothy Day on 7 January 2011
7 January 2011Director's details changed for Reverend Robert Richard Day on 7 January 2011
7 January 2011Director's details changed for Reverend Robert Richard Day on 7 January 2011
12 October 2010Total exemption small company accounts made up to 31 March 2010
12 October 2010Total exemption small company accounts made up to 31 March 2010
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
26 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
19 November 2009Total exemption small company accounts made up to 31 March 2009
19 November 2009Total exemption small company accounts made up to 31 March 2009
3 January 2009Return made up to 31/12/08; full list of members
3 January 2009Return made up to 31/12/08; full list of members
3 June 2008Total exemption full accounts made up to 31 March 2008
3 June 2008Total exemption full accounts made up to 31 March 2008
2 January 2008Return made up to 31/12/07; full list of members
2 January 2008Return made up to 31/12/07; full list of members
21 November 2007Total exemption full accounts made up to 31 March 2007
21 November 2007Total exemption full accounts made up to 31 March 2007
3 January 2007Return made up to 31/12/06; full list of members
3 January 2007Return made up to 31/12/06; full list of members
21 July 2006Total exemption full accounts made up to 31 March 2006
21 July 2006Total exemption full accounts made up to 31 March 2006
6 January 2006Return made up to 31/12/05; full list of members
6 January 2006Return made up to 31/12/05; full list of members
5 August 2005Total exemption full accounts made up to 31 March 2005
5 August 2005Total exemption full accounts made up to 31 March 2005
10 January 2005Return made up to 31/12/04; full list of members
10 January 2005Return made up to 31/12/04; full list of members
7 June 2004Total exemption full accounts made up to 31 March 2004
7 June 2004Total exemption full accounts made up to 31 March 2004
9 January 2004Return made up to 31/12/03; full list of members
9 January 2004Return made up to 31/12/03; full list of members
7 July 2003Total exemption full accounts made up to 31 March 2003
7 July 2003Total exemption full accounts made up to 31 March 2003
28 June 2003Memorandum and Articles of Association
28 June 2003Memorandum and Articles of Association
25 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 May 2002Total exemption full accounts made up to 31 March 2002
14 May 2002Total exemption full accounts made up to 31 March 2002
8 January 2002Return made up to 31/12/01; full list of members
8 January 2002Return made up to 31/12/01; full list of members
2 October 2001Total exemption full accounts made up to 31 March 2001
2 October 2001Total exemption full accounts made up to 31 March 2001
10 January 2001S-div 25/07/00
10 January 2001S-div 25/07/00
8 January 2001Return made up to 31/12/00; full list of members
8 January 2001Return made up to 31/12/00; full list of members
28 June 2000Full accounts made up to 31 March 2000
28 June 2000Full accounts made up to 31 March 2000
6 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
6 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
8 July 1999Full accounts made up to 31 March 1999
8 July 1999Full accounts made up to 31 March 1999
24 December 1998Return made up to 31/12/98; full list of members
24 December 1998Return made up to 31/12/98; full list of members
9 November 1998Full accounts made up to 31 March 1998
9 November 1998Full accounts made up to 31 March 1998
31 December 1997Return made up to 31/12/97; no change of members
31 December 1997Return made up to 31/12/97; no change of members
20 August 1997Full accounts made up to 31 March 1997
20 August 1997Full accounts made up to 31 March 1997
17 January 1997Return made up to 31/12/96; full list of members
17 January 1997Return made up to 31/12/96; full list of members
13 August 1996Accounts for a small company made up to 31 March 1996
13 August 1996Accounts for a small company made up to 31 March 1996
22 December 1995Return made up to 31/12/95; no change of members
22 December 1995Return made up to 31/12/95; no change of members
4 July 1995Full accounts made up to 31 March 1995
4 July 1995Full accounts made up to 31 March 1995
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