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Dato Capital United Kingdom

Carltonco Eighty-One LTD

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Reports

Extended Company Report with Annual Accounts CARLTONCO EIGHTY-ONE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00836514
Record last updated Wednesday, May 1, 2019 1:54:10 AM UTC
Official Address The London Television Centre Upper Ground Bishop's
There are 336 companies registered at this street
Postal Code SE19LT
Sector Non-trading companynon trading

Charts

Visits

CARLTONCO EIGHTY-ONE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 11, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 2, 2014 Appointment of a woman Appointment of a woman
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Sep 3, 2013 Change of particulars for director Change of particulars for director
Registry Jan 29, 2013 Annual return Annual return
Registry Jan 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 17, 2013 Resignation of one Director Resignation of one Director
Financials Aug 17, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Annual return Annual return
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Dec 2, 2009 Annual return Annual return
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 8365... Change of particulars for director 8365...
Registry Oct 9, 2009 Change of registered office address Change of registered office address
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2009 Annual return Annual return
Registry Jun 2, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 27, 2008 Notice of change of directors or secretaries or in their particulars 8365... Notice of change of directors or secretaries or in their particulars 8365...
Financials Feb 27, 2008 Annual accounts Annual accounts
Registry Jan 21, 2008 Annual return Annual return
Financials Apr 24, 2007 Annual accounts Annual accounts
Registry Jan 22, 2007 Annual return Annual return
Registry Oct 25, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 6, 2006 Annual accounts Annual accounts
Registry Feb 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 31, 2006 Annual return Annual return
Registry Jun 10, 2005 Appointment of a director Appointment of a director
Registry Jun 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 8, 2005 Resignation of a secretary Resignation of a secretary
Financials May 3, 2005 Annual accounts Annual accounts
Registry Mar 30, 2005 Annual return Annual return
Registry Aug 19, 2004 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 17, 2004 Annual accounts Annual accounts
Registry May 28, 2004 Appointment of a director Appointment of a director
Registry May 27, 2004 Resignation of a director Resignation of a director
Registry May 27, 2004 Resignation of a director 8365... Resignation of a director 8365...
Registry Apr 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 3, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 30, 2004 Appointment of a woman Appointment of a woman
Registry Jan 17, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 14, 2004 Annual return Annual return
Registry Jan 31, 2003 Annual return 8365... Annual return 8365...
Financials Jan 14, 2003 Annual accounts Annual accounts
Financials Jun 15, 2002 Annual accounts 8365... Annual accounts 8365...
Registry Jan 11, 2002 Annual return Annual return
Registry Sep 7, 2001 Resignation of a director Resignation of a director
Registry Sep 7, 2001 Appointment of a director Appointment of a director
Financials Jun 6, 2001 Annual accounts Annual accounts
Registry Jan 4, 2001 Annual return Annual return
Financials Jul 27, 2000 Annual accounts Annual accounts
Registry Feb 16, 2000 Annual return Annual return
Registry Dec 29, 1999 Resignation of a director Resignation of a director
Registry Dec 24, 1999 Appointment of a director Appointment of a director
Financials Jul 28, 1999 Annual accounts Annual accounts
Registry Jul 21, 1999 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 26, 1999 Annual return Annual return
Financials Jul 24, 1998 Annual accounts Annual accounts
Registry Jan 31, 1998 Annual return Annual return
Financials Jul 28, 1997 Annual accounts Annual accounts
Registry Jan 29, 1997 Annual return Annual return
Registry Oct 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 4, 1996 Director resigned, new director appointed 8365... Director resigned, new director appointed 8365...
Registry Sep 9, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 5, 1996 Annual accounts Annual accounts
Registry Jul 31, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 23, 1996 Annual return Annual return
Registry Sep 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 19, 1995 Director resigned, new director appointed 8365... Director resigned, new director appointed 8365...
Registry Sep 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 19, 1995 Director resigned, new director appointed 8365... Director resigned, new director appointed 8365...
Registry Sep 7, 1995 Change of name certificate Change of name certificate
Registry Aug 9, 1995 Change of name certificate 8365... Change of name certificate 8365...
Financials Jul 31, 1995 Annual accounts Annual accounts
Registry Mar 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 25, 1995 Annual return Annual return
Financials Aug 1, 1994 Annual accounts Annual accounts
Registry Jun 30, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 17, 1994 Director resigned, new director appointed 8365... Director resigned, new director appointed 8365...
Registry Feb 4, 1994 Annual return Annual return
Registry Dec 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 4, 1993 Director resigned, new director appointed 8365... Director resigned, new director appointed 8365...
Financials Jul 30, 1993 Annual accounts Annual accounts
Registry Jul 8, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 20, 1993 Director resigned, new director appointed 8365... Director resigned, new director appointed 8365...
Registry Mar 17, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 25, 1993 Annual return Annual return
Registry Oct 29, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 6, 1992 Annual accounts Annual accounts
Registry Jan 23, 1992 Annual return Annual return
Registry Nov 7, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 6, 1991 Annual accounts Annual accounts
Registry Jul 29, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 23, 1991 Director resigned, new director appointed 8365... Director resigned, new director appointed 8365...
Registry Jun 21, 1991 Director resigned, new director appointed Director resigned, new director appointed

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