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Carmina Limited

Documents

Total Documents91
Total Pages506

Filing History

4 November 2020Total exemption full accounts made up to 31 October 2019
17 October 2020Confirmation statement made on 2 October 2020 with no updates
15 October 2019Confirmation statement made on 2 October 2019 with no updates
5 August 2019Total exemption full accounts made up to 31 October 2018
15 October 2018Confirmation statement made on 2 October 2018 with no updates
6 August 2018Total exemption full accounts made up to 31 October 2017
16 October 2017Confirmation statement made on 2 October 2017 with no updates
16 October 2017Confirmation statement made on 2 October 2017 with no updates
30 July 2017Micro company accounts made up to 31 October 2016
30 July 2017Micro company accounts made up to 31 October 2016
25 November 2016Amended total exemption full accounts made up to 31 October 2015
25 November 2016Amended total exemption full accounts made up to 31 October 2015
18 October 2016Confirmation statement made on 2 October 2016 with updates
18 October 2016Confirmation statement made on 2 October 2016 with updates
9 August 2016Total exemption full accounts made up to 31 October 2015
9 August 2016Total exemption full accounts made up to 31 October 2015
18 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-18
  • GBP 4
18 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-18
  • GBP 4
18 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-18
  • GBP 4
6 August 2015Total exemption full accounts made up to 31 October 2014
6 August 2015Total exemption full accounts made up to 31 October 2014
11 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 4
11 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 4
11 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-11
  • GBP 4
11 August 2014Total exemption full accounts made up to 31 October 2013
11 August 2014Total exemption full accounts made up to 31 October 2013
24 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 4
24 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 4
24 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 4
1 August 2013Full accounts made up to 31 October 2012
1 August 2013Full accounts made up to 31 October 2012
25 October 2012Annual return made up to 2 October 2012 with a full list of shareholders
25 October 2012Annual return made up to 2 October 2012 with a full list of shareholders
25 October 2012Annual return made up to 2 October 2012 with a full list of shareholders
26 July 2012Total exemption full accounts made up to 31 October 2011
26 July 2012Total exemption full accounts made up to 31 October 2011
1 November 2011Annual return made up to 2 October 2011 with a full list of shareholders
1 November 2011Annual return made up to 2 October 2011 with a full list of shareholders
1 November 2011Annual return made up to 2 October 2011 with a full list of shareholders
31 October 2011Secretary's details changed for Andrew Richard Savage Cooper on 23 September 2011
31 October 2011Director's details changed for Philippa Jane Marland on 23 September 2011
31 October 2011Secretary's details changed for Andrew Richard Savage Cooper on 23 September 2011
31 October 2011Registered office address changed from 66 Imperial Road Beeston Nottingham Nottinghamshire NG9 1FE on 31 October 2011
31 October 2011Registered office address changed from 66 Imperial Road Beeston Nottingham Nottinghamshire NG9 1FE on 31 October 2011
31 October 2011Director's details changed for Andrew Richard Savage Cooper on 23 September 2011
31 October 2011Director's details changed for Andrew Richard Savage Cooper on 23 September 2011
31 October 2011Director's details changed for Philippa Jane Marland on 23 September 2011
4 August 2011Total exemption full accounts made up to 31 October 2010
4 August 2011Total exemption full accounts made up to 31 October 2010
27 October 2010Annual return made up to 2 October 2010 with a full list of shareholders
27 October 2010Annual return made up to 2 October 2010 with a full list of shareholders
27 October 2010Annual return made up to 2 October 2010 with a full list of shareholders
9 September 2010Total exemption full accounts made up to 31 October 2009
9 September 2010Total exemption full accounts made up to 31 October 2009
15 December 2009Director's details changed for Philippa Jane Marland on 10 October 2009
15 December 2009Director's details changed for Robert Anthony King on 10 October 2009
15 December 2009Director's details changed for Robert Anthony King on 10 October 2009
15 December 2009Annual return made up to 2 October 2009 with a full list of shareholders
15 December 2009Annual return made up to 2 October 2009 with a full list of shareholders
15 December 2009Director's details changed for Daniel James Doherty on 10 October 2009
15 December 2009Director's details changed for Daniel James Doherty on 10 October 2009
15 December 2009Director's details changed for Philippa Jane Marland on 10 October 2009
15 December 2009Annual return made up to 2 October 2009 with a full list of shareholders
30 September 2009Total exemption full accounts made up to 31 October 2008
30 September 2009Total exemption full accounts made up to 31 October 2008
31 March 2009Return made up to 02/10/08; full list of members
31 March 2009Return made up to 02/10/08; full list of members
19 August 2008Total exemption full accounts made up to 31 October 2007
19 August 2008Total exemption full accounts made up to 31 October 2007
30 November 2007Total exemption full accounts made up to 31 October 2006
30 November 2007Total exemption full accounts made up to 31 October 2006
14 November 2007Return made up to 02/10/07; no change of members
14 November 2007Return made up to 02/10/07; no change of members
6 November 2006Return made up to 02/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
6 November 2006Return made up to 02/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
1 September 2006Total exemption full accounts made up to 31 October 2005
1 September 2006Total exemption full accounts made up to 31 October 2005
21 December 2005Return made up to 02/10/05; full list of members
21 December 2005Return made up to 02/10/05; full list of members
10 August 2005Total exemption full accounts made up to 31 October 2004
10 August 2005Total exemption full accounts made up to 31 October 2004
21 July 2005Total exemption full accounts made up to 31 October 2003
21 July 2005Total exemption full accounts made up to 31 October 2003
30 December 2004Return made up to 02/10/04; full list of members
30 December 2004Return made up to 02/10/04; full list of members
26 January 2004Return made up to 02/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 January 2004Return made up to 02/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 May 2003Registered office changed on 29/05/03 from: bush house 72 prince street bristol BS99 7JZ
29 May 2003Registered office changed on 29/05/03 from: bush house 72 prince street bristol BS99 7JZ
2 October 2002Incorporation
2 October 2002Incorporation
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