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CARPENTER'S(DULWICH),LIMITED

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Company details

28 NEWTON CLOSE, LOWDHAM, NOTTINGHAM, ENGLAND, NG14 7WF

CARPENTER'S(DULWICH),LIMITED on the map

Company type: Private Limited Company
Company number: 00363079
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.09.02
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, 37 CIRCUIT DRIVE, LONG EATON, NOTTINGHAM, NG10 2GG, ENGLAND
Form type: AD01
Date: 2016.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, 28 NEWTON CLOSE, LOWDHAM, NOTTINGHAMSHIRE, NG14 7WF
Form type: AD01
Date: 2016.04.07
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
£2.95
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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SAIL ADDRESS CHANGED FROM:, 164 RAMSEY DRIVE, ARNOLD, NOTTINGHAM, NG5 6SD, UNITED KINGDOM
Form type: AD02
Date: 2014.07.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.11
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN CARPENTER / 01/04/2013
Form type: CH01
Date: 2013.07.04
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.03.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN CARPENTER / 03/10/2012
Form type: CH03
Date: 2012.10.04
£2.95
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SECRETARY APPOINTED MR TERENCE JOHN CARPENTER
Form type: AP03
Date: 2012.10.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOAN CARPENTER
Form type: TM02
Date: 2012.10.04
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.07.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN CARPENTER / 04/07/2012
Form type: CH01
Date: 2012.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART CARPENTER / 04/07/2012
Form type: CH01
Date: 2012.07.06
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
£2.95
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ADOPT ARTICLES 31/03/2012
Form type: RES01
Date: 2012.06.22
Child documents:
Document type: ANNOTATION
Date: 2012.06.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.06.22
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, 20 ELMSDALE GARDENS, BURTON JOYCE, NOTTINGHAM, NG14 5BF
Form type: AD01
Date: 2012.01.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
£2.95
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
£2.95
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
Child documents:
Document type: ANNOTATION
Date: 2003.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
Child documents:
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.04
Child documents:
Document type: ANNOTATION
Date: 1999.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/97 FROM:, 51 OAKLEY HILL, WIMBORNE, DORSET, BH21 1QQ
Form type: 287
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.01

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Company directors and board members:

TERENCE JOHN CARPENTER (current)
Secretary, 2012.10.03
28 NEWTON CLOSE LOWDHAM , NOTTINGHAM
NG14 7WF
ENGLAND
DAVID STUART CARPENTER (current)
Director, CLINICAL SCIENTIST, 2003.05.01
47 DUNVEGAN DRIVE , SOUTHAMPTON
SO16 8DB, HAMPSHIRE
JOAN CARPENTER (current)
Director, RETIRED / SECRETARY, 1991.07.04
28 NEWTON CLOSE LOWDHAM , NOTTINGHAM
NG14 7WF
ENGLAND
TERENCE JOHN CARPENTER (current)
Director, GENERAL MANAGER, 1991.07.04
28 NEWTON CLOSE LOWDHAM , NOTTINGHAM
NG14 7WF
TERENCE JOHN CARPENTER (resigned)
Secretary, 1991.07.04 - 2012.10.03
28 NEWTON CLOSE LOWDHAM , NOTTINGHAM
NG14 7WF
CHRISTOPHER ALBERT CARPENTER (resigned)
Director, RETIRED/CO DIRECTOR, 1991.07.04 - 1996.02.23
51 OAKLEY HILL , WIMBORNE
BH21 1QQ, DORSET
Date 2016.03.31
Fixed Assets £ 5,500
Tangible Fixed Assets £ 5,500
Current Assets £ 45,284
Tangible Fixed Assets Depreciation £ 2,390
Debtors £ 191
Shareholder Funds £ 42,776
Profit Loss Account Reserve £ 40,776
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 42,776
Total Assets Less Current Liabilities £ 42,776
Net Current Assets Liabilities £ 37,276
Creditors Due Within One Year £ 8,008
Cash Bank In Hand £ 45,093
Share Capital Allotted Called Up Paid £ 2,000
Par Value Share £ 1
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 7,390
Tangible Fixed Assets Depreciation Charged In Period £ 500
Accruals Deferred Income £ 3,500

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Information about the Private Limited Company CARPENTER'S(DULWICH),LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data