Name: |
CARLTON MILL COMPANY LIMITED(THE)
CARLTON MILL COMPANY LTD(THE) |
Address: | 56 KING ST, CLITHEROE, BB7 2EU |
Incorporation Date: | 1980-03-20 |
date | name | form type |
2023-01-13 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ROBIN DAWSON / 13/01/2023 | CH03 |
2023-01-13 | PSC'S CHANGE OF PARTICULARS / MR SIMON ROBIN DAWSON / 13/01/2023 | PSC04 |
2023-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBIN DAWSON / 13/01/2023 | CH01 |
2023-01-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH DAWSON | PSC01 |
2023-01-13 | CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES | CS01 |
2022-01-10 | CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES | CS01 |
2022-08-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-01-26 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
2021-06-03 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-08-22 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-01-13 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
2019-01-02 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
2019-06-13 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-01-08 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
2018-01-04 | REGISTRATION OF A CHARGE / CHARGE CODE 014866080003 | MR01 |
2018-09-18 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-09-27 | REGISTRATION OF A CHARGE / CHARGE CODE 014866080002 | MR01 |
2017-01-13 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
2017-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAWSON / 31/12/2016 | CH01 |
2017-08-22 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-01-28 | 31/12/15 FULL LIST | AR01 |
2016-09-30 | REGISTRATION OF A CHARGE / CHARGE CODE 014866080001 | MR01 |
2016-09-16 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2016-09-16 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2016-07-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-10-02 | 11/07/16 STATEMENT OF CAPITAL GBP 100 | SH06 |
2015-06-05 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-01-09 | 31/12/14 FULL LIST | AR01 |
2014-06-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-01-20 | 31/12/13 FULL LIST | AR01 |
2013-01-14 | 31/12/12 FULL LIST | AR01 |
2013-07-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-01-18 | 31/12/11 FULL LIST | AR01 |
2012-06-13 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-01-07 | 31/12/10 FULL LIST | AR01 |
2011-09-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-05-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAWSON / 01/01/2010 | CH01 |
2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBIN DAWSON / 01/01/2010 | CH01 |
2010-02-11 | 31/12/09 FULL LIST | AR01 |
2009-02-23 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2009-08-19 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-04-04 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
2008-07-10 | APPOINTMENT TERMINATED DIRECTOR JUDITH DAWSON | 288b |
2008-07-21 | DIRECTOR APPOINTED SARAH DAWSON | 288a |
2008-09-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-04-20 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
2007-08-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-02-15 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
2006-05-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-05-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-02-11 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
2004-08-27 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
2004-06-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-04-13 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
2003-05-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-04-05 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
2002-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-09-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-01-15 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
Last update: 2025-05-02 05:01:39