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The Robert Carre Trading Company Ltd

Documents

Total Documents70
Total Pages330

Filing History

13 December 2023Termination of appointment of Amanda Elaine Money as a director on 30 November 2023
25 August 2023Termination of appointment of Ian Jones as a director on 24 August 2023
5 June 2023Appointment of Mrs Tracey Joanne Slesser as a director on 31 May 2023
3 June 2023Appointment of Mrs Abigail Barker as a director on 1 June 2023
22 May 2023Termination of appointment of Robert Andrew Hutton as a director on 20 May 2023
20 April 2023Confirmation statement made on 7 April 2023 with no updates
29 March 2023Appointment of Mr Timothy Culpin as a director on 24 March 2023
28 March 2023Termination of appointment of Vivienne Angela Porteus as a director on 25 March 2023
23 March 2023Accounts for a small company made up to 31 August 2022
7 February 2023Termination of appointment of Valerie Andrew as a director on 6 February 2023
30 January 2023Appointment of Mrs Amanda Elaine Money as a director on 26 January 2023
27 January 2023Appointment of Mr Ian Jones as a director on 25 January 2023
19 January 2023Termination of appointment of Rachel Garrett as a director on 13 January 2023
7 January 2023Termination of appointment of David Hodgson as a director on 5 January 2023
3 January 2023Director's details changed for Mr Graham Gustard on 3 January 2023
19 December 2022Appointment of Mr Graham Gustard as a director on 12 December 2022
3 October 2022Appointment of Mr Jonathan Patrick Mcadam as a director on 20 September 2022
27 July 2022Termination of appointment of Karen Bradford as a director on 23 July 2022
28 April 2022Accounts for a small company made up to 31 August 2021
20 April 2022Confirmation statement made on 7 April 2022 with updates
7 February 2022Director's details changed for Mrs Karen Bradford on 7 February 2022
28 January 2022Termination of appointment of Malcolm Robertson as a director on 27 January 2022
10 January 2022Notification of a person with significant control statement
14 December 2021Cessation of Jeremy Paul Green as a person with significant control on 13 December 2021
14 December 2021Appointment of Mrs Deborah Elizabeth Scott as a secretary on 14 December 2021
14 December 2021Termination of appointment of Jeremy Paul Green as a secretary on 13 December 2021
15 November 2021Appointment of Mrs Valerie Andrew as a director on 15 November 2021
15 November 2021Appointment of Mrs Vivienne Angela Porteus as a director on 15 November 2021
20 September 2021Appointment of Ms Rachel Garrett as a director on 16 September 2021
17 September 2021Appointment of Mr David Hodgson as a director on 16 September 2021
1 June 2021Termination of appointment of Robin Baker as a director on 31 May 2021
19 April 2021Confirmation statement made on 7 April 2021 with no updates
26 February 2021Accounts for a small company made up to 31 August 2020
6 October 2020Director's details changed for Mr Ben Thomas Wills on 6 October 2020
6 October 2020Appointment of Mr Ben Thomas Wills as a director on 6 October 2020
7 September 2020Termination of appointment of Garry David Titmus as a director on 31 August 2020
9 April 2020Confirmation statement made on 7 April 2020 with no updates
31 December 2019Accounts for a small company made up to 31 August 2019
18 April 2019Confirmation statement made on 7 April 2019 with no updates
18 March 2019Accounts for a small company made up to 31 August 2018
5 July 2018Termination of appointment of Stephen Thomas Hopkins as a director on 4 July 2018
16 April 2018Confirmation statement made on 7 April 2018 with no updates
9 April 2018Accounts for a small company made up to 31 August 2017
19 March 2018Termination of appointment of Rachael Mary Hockmeyer as a director on 19 March 2018
27 January 2018Termination of appointment of Leanne Barr as a director on 26 January 2018
10 January 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-12
10 January 2018Appointment of Mrs Karen Bradford as a director on 9 January 2018
10 January 2018Appointment of Mr Stephen Thomas Hopkins as a director on 9 January 2018
10 January 2018Appointment of Commander Garry David Titmus as a director on 9 January 2018
9 January 2018Appointment of Mrs Leanne Barr as a director on 9 January 2018
9 January 2018Appointment of Mr Nicholas Matthew Law as a director on 9 January 2018
9 January 2018Appointment of Miss Rachael Mary Hockmeyer as a director on 9 January 2018
9 January 2018Appointment of Mr Robin Baker as a director on 9 January 2018
1 June 2017Full accounts made up to 31 August 2016
1 June 2017Full accounts made up to 31 August 2016
18 April 2017Confirmation statement made on 7 April 2017 with updates
18 April 2017Confirmation statement made on 7 April 2017 with updates
27 May 2016Total exemption small company accounts made up to 31 August 2015
27 May 2016Total exemption small company accounts made up to 31 August 2015
14 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
14 April 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
15 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 June 2015Appointment of Mr Jeremy Paul Green as a secretary on 7 April 2015
15 June 2015Appointment of Mr Jeremy Paul Green as a secretary on 7 April 2015
15 June 2015Appointment of Mr Jeremy Paul Green as a secretary on 7 April 2015
13 June 2015Current accounting period shortened from 30 April 2016 to 31 August 2015
13 June 2015Current accounting period shortened from 30 April 2016 to 31 August 2015
7 April 2015Incorporation
Statement of capital on 2015-04-07
  • GBP 1
7 April 2015Incorporation
Statement of capital on 2015-04-07
  • GBP 1
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