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Carter Smith Ltd.

Documents

Total Documents132
Total Pages611

Filing History

2 December 2020Confirmation statement made on 22 November 2020 with no updates
28 August 2020Director's details changed for Mr Brooke Wilkes on 26 August 2020
28 August 2020Change of details for Mrs Charlene Nicole Wilkes as a person with significant control on 26 August 2020
28 August 2020Change of details for Mr Brooke Wilkes as a person with significant control on 26 August 2020
28 August 2020Director's details changed for Mrs Charlene Nicole Wilkes on 26 August 2020
12 May 2020Total exemption full accounts made up to 31 January 2020
3 December 2019Confirmation statement made on 22 November 2019 with no updates
24 August 2019Total exemption full accounts made up to 31 January 2019
21 December 2018Satisfaction of charge 1 in full
22 November 2018Confirmation statement made on 22 November 2018 with updates
31 October 2018Cessation of Ian Derek Smith as a person with significant control on 14 September 2018
31 October 2018Notification of Brooke Wilkes as a person with significant control on 14 September 2018
31 October 2018Notification of Charlene Nicole Wilkes as a person with significant control on 14 September 2018
31 October 2018Cessation of Anne Smith as a person with significant control on 14 September 2018
22 October 2018Termination of appointment of Anne Smith as a director on 14 September 2018
22 October 2018Termination of appointment of Ian Derek Smith as a secretary on 14 September 2018
22 October 2018Termination of appointment of Ian Derek Smith as a director on 14 September 2018
22 October 2018Appointment of Mr Brooke Wilkes as a secretary on 14 September 2018
8 October 2018Appointment of Mr Brooke Wilkes as a director on 14 September 2018
8 October 2018Appointment of Mrs Charlene Nicole Wilkes as a director on 14 September 2018
11 September 2018Total exemption full accounts made up to 31 January 2018
13 March 2018Confirmation statement made on 13 February 2018 with no updates
19 October 2017Total exemption full accounts made up to 31 January 2017
19 October 2017Total exemption full accounts made up to 31 January 2017
28 March 2017Termination of appointment of Brooke Wilkes as a director on 15 March 2017
28 March 2017Termination of appointment of Brooke Wilkes as a director on 15 March 2017
16 March 2017Appointment of Mr Brooke Wilkes as a director on 15 March 2017
16 March 2017Appointment of Mr Brooke Wilkes as a director on 15 March 2017
10 March 2017Confirmation statement made on 13 February 2017 with updates
10 March 2017Confirmation statement made on 13 February 2017 with updates
31 October 2016Total exemption small company accounts made up to 31 January 2016
31 October 2016Total exemption small company accounts made up to 31 January 2016
22 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 February 2016Annual return made up to 13 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
29 October 2015Total exemption small company accounts made up to 31 January 2015
29 October 2015Total exemption small company accounts made up to 31 January 2015
9 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
9 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
30 October 2014Total exemption small company accounts made up to 31 January 2014
30 October 2014Total exemption small company accounts made up to 31 January 2014
14 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
14 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
29 October 2013Total exemption small company accounts made up to 31 January 2013
29 October 2013Total exemption small company accounts made up to 31 January 2013
11 March 2013Annual return made up to 13 February 2013 with a full list of shareholders
11 March 2013Annual return made up to 13 February 2013 with a full list of shareholders
31 August 2012Total exemption small company accounts made up to 31 January 2012
31 August 2012Total exemption small company accounts made up to 31 January 2012
8 March 2012Annual return made up to 13 February 2012 with a full list of shareholders
8 March 2012Annual return made up to 13 February 2012 with a full list of shareholders
28 October 2011Total exemption small company accounts made up to 31 January 2011
28 October 2011Total exemption small company accounts made up to 31 January 2011
16 February 2011Annual return made up to 13 February 2011 with a full list of shareholders
16 February 2011Annual return made up to 13 February 2011 with a full list of shareholders
29 October 2010Total exemption small company accounts made up to 31 January 2010
29 October 2010Total exemption small company accounts made up to 31 January 2010
17 February 2010Director's details changed for Anne Smith on 13 February 2010
17 February 2010Director's details changed for Mr Ian Derek Smith on 13 February 2010
17 February 2010Director's details changed for Anne Smith on 13 February 2010
17 February 2010Director's details changed for Mr Ian Derek Smith on 13 February 2010
17 February 2010Annual return made up to 13 February 2010 with a full list of shareholders
17 February 2010Annual return made up to 13 February 2010 with a full list of shareholders
27 November 2009Total exemption small company accounts made up to 31 January 2009
27 November 2009Total exemption small company accounts made up to 31 January 2009
18 February 2009Return made up to 13/02/09; full list of members
18 February 2009Return made up to 13/02/09; full list of members
11 September 2008Total exemption small company accounts made up to 31 January 2008
11 September 2008Total exemption small company accounts made up to 31 January 2008
10 March 2008Return made up to 13/02/08; full list of members
10 March 2008Return made up to 13/02/08; full list of members
18 September 2007Total exemption small company accounts made up to 31 January 2007
18 September 2007Total exemption small company accounts made up to 31 January 2007
15 February 2007Return made up to 13/02/07; full list of members
15 February 2007Return made up to 13/02/07; full list of members
17 January 2007Total exemption small company accounts made up to 31 January 2006
17 January 2007Total exemption small company accounts made up to 31 January 2006
7 April 2006Return made up to 13/02/06; full list of members
7 April 2006Return made up to 13/02/06; full list of members
29 November 2005Total exemption small company accounts made up to 31 January 2005
29 November 2005Total exemption small company accounts made up to 31 January 2005
22 March 2005Return made up to 13/02/05; full list of members
22 March 2005Return made up to 13/02/05; full list of members
3 December 2004Total exemption small company accounts made up to 31 January 2004
3 December 2004Total exemption small company accounts made up to 31 January 2004
27 April 2004Return made up to 13/02/04; full list of members
27 April 2004Return made up to 13/02/04; full list of members
5 December 2003Total exemption small company accounts made up to 31 January 2003
5 December 2003Total exemption small company accounts made up to 31 January 2003
7 October 2003Registered office changed on 07/10/03 from: 125 hartley brook road sheffield S5 0AW
7 October 2003Registered office changed on 07/10/03 from: 125 hartley brook road sheffield S5 0AW
21 March 2003Return made up to 13/02/03; full list of members
21 March 2003Return made up to 13/02/03; full list of members
20 March 2003Particulars of mortgage/charge
20 March 2003Particulars of mortgage/charge
19 September 2002Total exemption small company accounts made up to 31 January 2002
19 September 2002Total exemption small company accounts made up to 31 January 2002
30 April 2002Return made up to 13/02/02; full list of members
30 April 2002Return made up to 13/02/02; full list of members
7 December 2001Company name changed hill smith & co (accountants) li mited\certificate issued on 07/12/01
7 December 2001Company name changed hill smith & co (accountants) li mited\certificate issued on 07/12/01
4 December 2001Total exemption small company accounts made up to 31 January 2001
4 December 2001Total exemption small company accounts made up to 31 January 2001
16 February 2001Return made up to 13/02/01; full list of members
  • 363(288) ‐ Director resigned
16 February 2001Return made up to 13/02/01; full list of members
  • 363(288) ‐ Director resigned
30 November 2000Accounts for a small company made up to 31 January 2000
30 November 2000Accounts for a small company made up to 31 January 2000
18 April 2000Return made up to 13/02/00; full list of members
18 April 2000Return made up to 13/02/00; full list of members
1 December 1999Accounts for a small company made up to 31 January 1999
1 December 1999Accounts for a small company made up to 31 January 1999
5 March 1999Return made up to 13/02/99; no change of members
5 March 1999Return made up to 13/02/99; no change of members
30 November 1998Accounts for a small company made up to 31 January 1998
30 November 1998Accounts for a small company made up to 31 January 1998
22 April 1998Return made up to 13/02/98; no change of members
22 April 1998Return made up to 13/02/98; no change of members
17 September 1997Accounts for a small company made up to 31 January 1997
17 September 1997Accounts for a small company made up to 31 January 1997
4 March 1997Return made up to 13/02/97; full list of members
4 March 1997Return made up to 13/02/97; full list of members
4 March 1997Ad 30/01/97--------- £ si 98@1
4 March 1997Ad 30/01/97--------- £ si 98@1
10 July 1996Accounting reference date notified as 31/01
10 July 1996Accounting reference date notified as 31/01
20 February 1996New director appointed
20 February 1996Secretary resigned;new secretary appointed;director resigned;new director appointed
20 February 1996Secretary resigned;new secretary appointed;director resigned;new director appointed
20 February 1996Registered office changed on 20/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
20 February 1996New director appointed
20 February 1996Registered office changed on 20/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
13 February 1996Incorporation
13 February 1996Incorporation
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