CARBIS PROPERTIES LIMITED


Registered number: 02649159
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Name: CARBIS PROPERTIES LIMITED
CARBIS PROPERTIES LTD
Address: KPL HOUSE, BELGRAVIA TERRACE, PONTYPRIDD, MID-GLAM., CF37 4NA
Incorporation Date: 1991-09-26

Company status: Active


Company Documents

date name form type
2022-01-27 REGISTRATION OF A CHARGE / CHARGE CODE 026491590056 MR01
2022-03-18 CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES CS01
2022-03-31 30/06/21 TOTAL EXEMPTION FULL AA
2021-03-31 30/06/20 TOTAL EXEMPTION FULL AA
2021-10-20 CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES CS01
2020-03-20 30/06/19 TOTAL EXEMPTION FULL AA
2020-11-05 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES CS01
2019-03-28 DIRECTOR APPOINTED MR MATTHEW DENYS KATHRENS AP01
2019-03-28 APPOINTMENT TERMINATED, DIRECTOR WAYNE KATHRENS TM01
2019-10-08 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES CS01
2019-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 AA
2018-10-03 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES CS01
2018-01-11 APPOINTMENT TERMINATED, DIRECTOR ROGER STONE TM01
2018-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 AA
2018-01-11 APPOINTMENT TERMINATED, SECRETARY ROGER STONE TM02
2017-03-31 FULL ACCOUNTS MADE UP TO 30/06/16 AA
2017-10-05 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES CS01
2016-10-06 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES CS01
2016-03-31 FULL ACCOUNTS MADE UP TO 30/06/15 AA
2015-10-01 26/09/15 FULL LIST AR01
2015-03-31 FULL ACCOUNTS MADE UP TO 30/06/14 AA
2014-03-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 MR04
2014-03-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 MR04
2014-03-06 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 MR04
2014-03-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 MR04
2014-04-07 FULL ACCOUNTS MADE UP TO 30/06/13 AA
2014-10-14 26/09/14 FULL LIST AR01
2013-04-08 FULL ACCOUNTS MADE UP TO 30/06/12 AA
2013-11-26 26/09/13 CHANGES AR01
2012-05-02 FULL ACCOUNTS MADE UP TO 30/06/11 AA
2012-11-09 19/09/12 FULL LIST AR01
2011-03-09 30/06/10 TOTAL EXEMPTION FULL AA
2011-11-01 19/09/11 NO CHANGES AR01
2011-07-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 MG01
2011-07-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 MG01
2010-12-06 19/09/10 FULL LIST AR01
2010-07-08 15/06/10 STATEMENT OF CAPITAL GBP 60 SH01
2010-02-18 30/06/09 TOTAL EXEMPTION FULL AA
2009-07-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51 395
2009-12-15 26/09/09 FULL LIST AR01
2009-07-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52 395
2009-03-06 30/06/08 TOTAL EXEMPTION FULL AA
2009-07-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50 395
2009-07-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53 395
2008-07-01 AD 09/06/08GBP SI 5@1=5GBP IC 100/105 88(2)
2008-04-23 CURRSHO FROM 30/09/2008 TO 30/06/2008 225
2008-12-23 DIRECTOR'S CHANGE OF PARTICULARS / GLENN KATHRENS / 16/12/2008 288c
2008-03-06 30/09/07 TOTAL EXEMPTION FULL AA
2008-12-23 RETURN MADE UP TO 19/09/08; CHANGE OF MEMBERS 363a
2008-12-23 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER STONE / 16/12/2008 288c
2007-03-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-22 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS 363s
2006-11-07 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS 363s
2006-04-27 PARTICULARS OF MORTGAGE/CHARGE 395
2006-03-02 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS 363s
2006-04-27 PARTICULARS OF MORTGAGE/CHARGE 395
2006-04-27 PARTICULARS OF MORTGAGE/CHARGE 395
2006-03-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2004-11-16 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS 363s
2004-12-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA

Last update: 2025-01-02 21:00:46