Total Documents | 163 |
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Total Pages | 885 |
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1 December 2020 | Confirmation statement made on 17 November 2020 with updates |
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2 November 2020 | Accounts for a dormant company made up to 31 March 2020 |
21 November 2019 | Confirmation statement made on 17 November 2019 with updates |
12 November 2019 | Director's details changed for Mr Gerald Carroll on 1 November 2019 |
11 November 2019 | Director's details changed for Mr Gerald Carroll on 1 November 2019 |
24 September 2019 | Accounts for a dormant company made up to 31 March 2019 |
19 November 2018 | Confirmation statement made on 17 November 2018 with updates |
28 September 2018 | Accounts for a dormant company made up to 31 March 2018 |
5 March 2018 | Notification of Gerald Carroll as a person with significant control on 18 November 2017 |
5 March 2018 | Cessation of Carroll Iberian Development Corporation Limited as a person with significant control on 18 November 2017 |
28 November 2017 | Confirmation statement made on 17 November 2017 with updates |
28 November 2017 | Confirmation statement made on 17 November 2017 with updates |
28 September 2017 | Accounts for a dormant company made up to 31 March 2017 |
28 September 2017 | Accounts for a dormant company made up to 31 March 2017 |
25 November 2016 | Confirmation statement made on 17 November 2016 with updates |
25 November 2016 | Confirmation statement made on 17 November 2016 with updates |
29 September 2016 | Accounts for a dormant company made up to 31 March 2016 |
29 September 2016 | Accounts for a dormant company made up to 31 March 2016 |
15 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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8 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
8 October 2015 | Total exemption small company accounts made up to 31 March 2015 |
26 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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23 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
23 September 2014 | Total exemption small company accounts made up to 31 March 2014 |
12 December 2013 | Annual return made up to 17 November 2013 Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 17 November 2013 Statement of capital on 2013-12-12
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29 August 2013 | Total exemption full accounts made up to 31 March 2013 |
29 August 2013 | Total exemption full accounts made up to 31 March 2013 |
15 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders |
15 January 2013 | Annual return made up to 17 November 2012 with a full list of shareholders |
13 December 2012 | Director's details changed for Anna Bruno Hoffman on 1 April 2012 |
13 December 2012 | Director's details changed for Anna Bruno Hoffman on 1 April 2012 |
13 December 2012 | Director's details changed for Anna Bruno Hoffman on 1 April 2012 |
6 September 2012 | Total exemption full accounts made up to 31 March 2012 |
6 September 2012 | Total exemption full accounts made up to 31 March 2012 |
19 December 2011 | Annual return made up to 17 November 2011 |
19 December 2011 | Annual return made up to 17 November 2011 |
9 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
9 September 2011 | Total exemption small company accounts made up to 31 March 2011 |
3 December 2010 | Annual return made up to 17 November 2010 |
3 December 2010 | Annual return made up to 17 November 2010 |
25 September 2010 | Total exemption full accounts made up to 31 March 2010 |
25 September 2010 | Total exemption full accounts made up to 31 March 2010 |
17 February 2010 | Annual return made up to 17 November 2009 with a full list of shareholders |
17 February 2010 | Annual return made up to 17 November 2009 with a full list of shareholders |
30 January 2010 | Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP on 30 January 2010 |
30 January 2010 | Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP on 30 January 2010 |
1 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
1 October 2009 | Total exemption small company accounts made up to 31 March 2009 |
20 February 2009 | Return made up to 17/11/08; no change of members |
20 February 2009 | Return made up to 17/11/08; no change of members |
1 October 2008 | Total exemption full accounts made up to 31 March 2008 |
1 October 2008 | Total exemption full accounts made up to 31 March 2008 |
8 February 2008 | Return made up to 17/11/07; no change of members |
8 February 2008 | Return made up to 17/11/07; no change of members |
21 September 2007 | Total exemption full accounts made up to 31 March 2007 |
21 September 2007 | Total exemption full accounts made up to 31 March 2007 |
21 February 2007 | New director appointed |
21 February 2007 | New director appointed |
7 February 2007 | Accounts for a dormant company made up to 31 March 2006 |
7 February 2007 | Accounts for a dormant company made up to 31 March 2006 |
9 January 2007 | Return made up to 17/11/06; full list of members |
9 January 2007 | Return made up to 17/11/06; full list of members |
28 March 2006 | Return made up to 17/11/05; full list of members |
28 March 2006 | Return made up to 17/11/05; full list of members |
13 March 2006 | Total exemption full accounts made up to 31 March 2005 |
13 March 2006 | Total exemption full accounts made up to 31 March 2005 |
6 January 2005 | Director resigned |
6 January 2005 | New director appointed |
6 January 2005 | New director appointed |
6 January 2005 | Director resigned |
20 December 2004 | Return made up to 17/11/04; full list of members |
20 December 2004 | Return made up to 17/11/04; full list of members |
21 October 2004 | Total exemption full accounts made up to 31 March 2004 |
21 October 2004 | Total exemption full accounts made up to 31 March 2004 |
11 December 2003 | Return made up to 04/12/03; full list of members |
11 December 2003 | Return made up to 04/12/03; full list of members |
10 October 2003 | Total exemption full accounts made up to 31 March 2003 |
10 October 2003 | Total exemption full accounts made up to 31 March 2003 |
21 August 2003 | Delivery ext'd 3 mth 31/03/03 |
21 August 2003 | Delivery ext'd 3 mth 31/03/03 |
16 December 2002 | Return made up to 04/12/02; full list of members |
16 December 2002 | Return made up to 04/12/02; full list of members |
4 September 2002 | Amended accounts made up to 31 March 2002 |
4 September 2002 | Amended accounts made up to 31 March 2002 |
27 August 2002 | Total exemption full accounts made up to 31 March 2002 |
27 August 2002 | Total exemption full accounts made up to 31 March 2002 |
19 December 2001 | Return made up to 04/12/01; full list of members |
19 December 2001 | Return made up to 04/12/01; full list of members |
17 September 2001 | Total exemption full accounts made up to 31 March 2001 |
17 September 2001 | Total exemption full accounts made up to 31 March 2001 |
12 September 2001 | New secretary appointed |
12 September 2001 | New secretary appointed |
4 July 2001 | Secretary resigned;director resigned |
4 July 2001 | Secretary resigned;director resigned |
12 April 2001 | Return made up to 04/12/00; full list of members |
12 April 2001 | Return made up to 04/12/00; full list of members |
22 March 2001 | Accounts for a small company made up to 31 March 2000 |
22 March 2001 | Accounts for a small company made up to 31 March 2000 |
14 March 2001 | Registered office changed on 14/03/01 from: squires house 81-87 high street billericay essex CM12 9AS |
14 March 2001 | Registered office changed on 14/03/01 from: squires house 81-87 high street billericay essex CM12 9AS |
9 March 2001 | New secretary appointed;new director appointed |
9 March 2001 | New director appointed |
9 March 2001 | New secretary appointed;new director appointed |
9 March 2001 | New director appointed |
26 January 2001 | Director resigned |
26 January 2001 | Secretary resigned;director resigned |
26 January 2001 | Secretary resigned;director resigned |
26 January 2001 | Director resigned |
2 February 2000 | Accounts for a small company made up to 31 March 1999 |
2 February 2000 | Accounts for a small company made up to 31 March 1999 |
11 January 2000 | Return made up to 04/12/99; full list of members |
11 January 2000 | Return made up to 04/12/99; full list of members |
11 June 1999 | New secretary appointed;new director appointed |
11 June 1999 | New secretary appointed;new director appointed |
18 May 1999 | Secretary resigned;director resigned |
18 May 1999 | Secretary resigned;director resigned |
15 January 1999 | Full accounts made up to 31 March 1998 |
15 January 1999 | Full accounts made up to 31 March 1998 |
8 January 1999 | Return made up to 04/12/98; no change of members |
8 January 1999 | Return made up to 04/12/98; no change of members |
18 February 1998 | Registered office changed on 18/02/98 from: squires house 81-87 high street billericay essex CM12 9AS |
18 February 1998 | Registered office changed on 18/02/98 from: squires house 81-87 high street billericay essex CM12 9AS |
2 February 1998 | Accounts for a dormant company made up to 31 March 1997 |
2 February 1998 | Accounts for a dormant company made up to 31 March 1997 |
19 January 1998 | Return made up to 04/12/97; full list of members
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19 January 1998 | Return made up to 04/12/97; full list of members
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27 October 1997 | Registered office changed on 27/10/97 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY |
27 October 1997 | Registered office changed on 27/10/97 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY |
26 February 1997 | Accounts for a small company made up to 31 March 1995 |
26 February 1997 | Accounts for a small company made up to 31 March 1996 |
26 February 1997 | Accounts for a small company made up to 31 March 1996 |
26 February 1997 | Accounts for a small company made up to 31 March 1995 |
25 February 1997 | Return made up to 04/12/96; no change of members |
25 February 1997 | Return made up to 04/12/95; full list of members |
25 February 1997 | Return made up to 04/12/95; full list of members |
25 February 1997 | Return made up to 04/12/96; no change of members |
13 October 1996 | New director appointed |
13 October 1996 | New director appointed |
9 August 1996 | Director resigned |
9 August 1996 | Director resigned |
9 August 1996 | Director resigned |
9 August 1996 | Director resigned |
15 January 1996 | Secretary resigned;director resigned |
15 January 1996 | Secretary resigned;director resigned |
9 October 1995 | New director appointed |
9 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
9 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
9 October 1995 | New director appointed |
3 July 1995 | Secretary resigned;new secretary appointed |
3 July 1995 | Secretary resigned;new secretary appointed |
28 June 1995 | New director appointed |
28 June 1995 | New director appointed |
5 June 1995 | Registered office changed on 05/06/95 from: 255 cranbrook road ilford essex IG1 4TG |
5 June 1995 | Registered office changed on 05/06/95 from: 255 cranbrook road ilford essex IG1 4TG |
2 June 1995 | Particulars of mortgage/charge |
2 June 1995 | Particulars of mortgage/charge |
28 March 1995 | New director appointed |
28 March 1995 | New director appointed |
4 December 1992 | Incorporation |
4 December 1992 | Incorporation |