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Carlton Cards Ltd

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Reports

Full Company Report  CARLTON CARDS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 00061412
Record last updated Tuesday, March 19, 2024 10:58:43 AM UTC
Official Address Uk Greetings Ltd Mill Street East Dewsbury South
There are 7 companies registered at this street
Locality Dewsbury South
Region Kirklees, England
Postal Code WF129AW
Sector Dormant Company

Charts

Visits

CARLTON CARDS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-102020-12020-102022-122023-32024-12024-52024-72024-82024-112024-122025-12025-22025-42025-52025-6012345

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 18, 2024 Appointment of a woman Appointment of a woman
Registry Feb 7, 2024 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Mar 1, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Dec 3, 2012 Annual return Annual return
Financials Jun 15, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Annual return Annual return
Financials May 19, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Change of registered office address Change of registered office address
Registry Dec 6, 2010 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Annual return Annual return
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry Aug 10, 2009 Resignation of a director Resignation of a director
Registry Dec 5, 2008 Annual return Annual return
Registry Dec 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 5, 2008 Change in situation or address of registered office 614... Change in situation or address of registered office 614...
Registry Dec 5, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 5, 2008 Register of members Register of members
Registry Nov 12, 2008 Resignation of a director Resignation of a director
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry Nov 30, 2007 Annual return Annual return
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry Mar 8, 2007 Annual return Annual return
Financials Jan 7, 2007 Annual accounts Annual accounts
Financials Dec 29, 2005 Annual accounts 614... Annual accounts 614...
Registry Nov 30, 2005 Annual return Annual return
Financials Mar 23, 2005 Annual accounts Annual accounts
Registry Jan 24, 2005 Resignation of a director Resignation of a director
Registry Jan 10, 2005 Annual return Annual return
Registry Dec 21, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 10, 2004 Resignation of a director Resignation of a director
Registry Nov 10, 2004 Resignation of a director 614... Resignation of a director 614...
Registry May 14, 2004 Appointment of a secretary Appointment of a secretary
Registry May 14, 2004 Resignation of a secretary Resignation of a secretary
Registry May 7, 2004 Appointment of a man as Finance Director and Secretary Appointment of a man as Finance Director and Secretary
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry Mar 13, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 13, 2004 Resignation of a secretary 614... Resignation of a secretary 614...
Registry Dec 10, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 8, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 5, 2003 Annual return Annual return
Registry Apr 23, 2003 Resignation of a director Resignation of a director
Registry Apr 23, 2003 Appointment of a director Appointment of a director
Registry Apr 11, 2003 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Feb 27, 2003 Annual accounts Annual accounts
Registry Dec 17, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 6, 2002 Annual return Annual return
Registry Oct 25, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Apr 2, 2002 Annual accounts Annual accounts
Registry Dec 17, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 7, 2001 Annual return Annual return
Registry Jun 8, 2001 Appointment of a director Appointment of a director
Registry May 18, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 16, 2001 Appointment of a director Appointment of a director
Financials May 1, 2001 Annual accounts Annual accounts
Registry Mar 19, 2001 Resignation of a director Resignation of a director
Registry Dec 21, 2000 Annual return Annual return
Registry Dec 8, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 10, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 2, 2000 Resignation of a director Resignation of a director
Registry Dec 22, 1999 Annual return Annual return
Financials Sep 13, 1999 Annual accounts Annual accounts
Registry Aug 26, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 30, 1999 Appointment of a secretary 614... Appointment of a secretary 614...
Registry Dec 17, 1998 Annual return Annual return
Financials Dec 17, 1998 Annual accounts Annual accounts
Registry Mar 4, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 11, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 11, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 11, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 11, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 15, 1997 Annual return Annual return
Financials Dec 15, 1997 Annual accounts Annual accounts
Financials Dec 18, 1996 Annual accounts 614... Annual accounts 614...
Registry Dec 18, 1996 Annual return Annual return
Financials Dec 15, 1995 Annual accounts Annual accounts
Registry Dec 15, 1995 Annual return Annual return
Registry May 30, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 20, 1994 Annual accounts Annual accounts
Registry Dec 11, 1994 Annual return Annual return
Registry Dec 11, 1994 Director's particulars changed Director's particulars changed
Registry Apr 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 2, 1994 £ nc 25000/6000000 £ nc 25000/6000000
Registry Mar 2, 1994 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 2, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 2, 1994 Removal of secretary/director Removal of secretary/director
Registry Jan 17, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 17, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 15, 1993 Annual return Annual return
Registry Dec 13, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Dec 7, 1993 Annual accounts Annual accounts
Registry Dec 6, 1993 Memorandum of association Memorandum of association
Registry Dec 6, 1993 Alter mem and arts Alter mem and arts
Registry Nov 30, 1993 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 30, 1993 Removal of secretary/director Removal of secretary/director
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