H. CARTER & SONS (RETAIL) LIMITED


Registered number: 03657742
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Name: H. CARTER & SONS (RETAIL) LIMITED
H. CARTER & SONS (RETAIL) LTD
Address: 3 SOUTHERNHAY WEST, EXETER, DEVON, EX1 1JG
Incorporation Date: 1998-10-28

Company status: Active


Company Documents

date name form type
2022-04-07 31/12/21 TOTAL EXEMPTION FULL AA
2022-12-01 CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES CS01
2021-11-18 RETURN OF PURCHASE OF OWN SHARES SH03
2021-04-01 31/12/20 TOTAL EXEMPTION FULL AA
2021-11-23 CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES CS01
2021-11-19 11/11/21 STATEMENT OF CAPITAL GBP 1 SH06
2020-10-29 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES CS01
2020-09-09 31/12/19 TOTAL EXEMPTION FULL AA
2019-11-25 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES CS01
2019-05-29 31/12/18 TOTAL EXEMPTION FULL AA
2019-04-02 APPOINTMENT TERMINATED, DIRECTOR PETER CARTER TM01
2018-04-30 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-29 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES CS01
2017-05-15 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-30 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES CS01
2016-03-31 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-28 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES CS01
2015-10-28 28/10/15 FULL LIST AR01
2015-04-16 31/12/14 TOTAL EXEMPTION SMALL AA
2014-11-04 28/10/14 FULL LIST AR01
2014-04-07 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-21 DIRECTOR'S CHANGE OF PARTICULARS / HARRY CARTER / 21/01/2013 CH01
2013-01-22 28/10/12 FULL LIST AR01
2013-01-21 SECRETARY'S CHANGE OF PARTICULARS / JANET BURCH / 21/01/2013 CH03
2013-10-24 24/10/13 FULL LIST AR01
2013-01-21 DIRECTOR'S CHANGE OF PARTICULARS / PETER CARTER / 21/01/2013 CH01
2013-01-21 DIRECTOR'S CHANGE OF PARTICULARS / JANET BURCH / 21/01/2013 CH01
2013-10-24 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PINN / 24/10/2013 CH01
2012-05-08 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-24 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-07 28/10/11 FULL LIST AR01
2010-06-25 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-22 28/10/10 FULL LIST AR01
2009-11-18 28/10/09 FULL LIST AR01
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / PETER CARTER / 18/11/2009 CH01
2009-03-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PINN / 18/11/2009 CH01
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / HARRY CARTER / 18/11/2009 CH01
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / JANET BURCH / 18/11/2009 CH01
2008-11-07 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2008-04-28 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-31 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS 363a
2006-11-20 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363a
2006-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-28 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS 363a
2005-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-03 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS 363s
2004-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-30 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS 363s
2003-01-15 AD 01/01/03---------£ SI 2@1=2£ IC 2/4 88(2)R
2003-01-08 SECRETARY RESIGNED 288b
2003-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-05-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-05-22 NEW DIRECTOR APPOINTED 288a
2002-05-22 AD 25/03/02---------£ SI 2@1=2£ IC 2/4 88(2)R
2002-05-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-05-22 NEW DIRECTOR APPOINTED 288a
2002-11-26 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS 363s

Last update: 2024-10-24 17:01:51