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Dato Capital United Kingdom

Carltonco Fifty LTD

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Reports

Extended Company Report with Annual Accounts CARLTONCO FIFTY 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01643563
Record last updated Wednesday, May 1, 2019 1:51:01 AM UTC
Official Address The London Television Centre Upper Ground Bishop's
There are 336 companies registered at this street
Postal Code SE19LT
Sector Dormant Company

Charts

Visits

CARLTONCO FIFTY 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 More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 2, 2014 Appointment of a woman Appointment of a woman
Registry Nov 5, 2013 Resignation of one Director Resignation of one Director
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Sep 20, 2013 Resignation of a woman Resignation of a woman
Registry Sep 3, 2013 Change of particulars for director Change of particulars for director
Registry Aug 28, 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
Registry Dec 31, 2012 Appointment of a woman Appointment of a woman
Registry Dec 31, 2012 Resignation of a woman Resignation of a woman
Registry Aug 21, 2012 Annual return Annual return
Financials Aug 17, 2012 Annual accounts Annual accounts
Financials Sep 13, 2011 Annual accounts 1643... Annual accounts 1643...
Registry Aug 25, 2011 Annual return Annual return
Registry Jan 28, 2011 Annual return 1643... Annual return 1643...
Registry Sep 9, 2010 Annual return Annual return
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 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 1643... Change of particulars for director 1643...
Registry Oct 9, 2009 Change of registered office address Change of registered office address
Financials Aug 27, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 12, 2009 Resignation of a woman Resignation of a woman
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 1643... Notice of change of directors or secretaries or in their particulars 1643...
Financials Feb 27, 2008 Annual accounts Annual accounts
Registry Jan 22, 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 Apr 7, 2005 Appointment of a woman Appointment of a woman
Registry Apr 7, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
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 1643... Resignation of a director 1643...
Registry Apr 30, 2004 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Apr 28, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 3, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2004 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
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 1643... Annual return 1643...
Financials Jan 14, 2003 Annual accounts Annual accounts
Financials Jun 15, 2002 Annual accounts 1643... Annual accounts 1643...
Registry Jan 8, 2002 Annual return Annual return
Registry Sep 7, 2001 Appointment of a director Appointment of a director
Registry Sep 7, 2001 Resignation of a director Resignation of a director
Registry Aug 31, 2001 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Aug 31, 2001 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials May 16, 2001 Annual accounts Annual accounts
Registry Jan 4, 2001 Annual return Annual return
Financials Mar 27, 2000 Annual accounts Annual accounts
Registry Feb 9, 2000 Annual return Annual return
Registry Dec 24, 1999 Resignation of a director Resignation of a director
Registry Dec 24, 1999 Appointment of a director Appointment of a director
Registry Dec 6, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 6, 1999 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jul 21, 1999 Annual accounts Annual accounts
Registry Jan 26, 1999 Annual return Annual return
Financials May 24, 1998 Annual accounts Annual accounts
Registry Jan 13, 1998 Annual return Annual return
Registry Dec 10, 1997 Exemption from appointing auditors Exemption from appointing auditors
Financials Jul 28, 1997 Annual accounts Annual accounts
Registry Jan 29, 1997 Annual return Annual return
Registry Sep 9, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 26, 1996 Annual accounts Annual accounts
Registry Jan 22, 1996 Annual return Annual return
Financials Jul 27, 1995 Annual accounts Annual accounts
Registry Jan 19, 1995 Annual return Annual return
Registry Jan 19, 1995 Location of register of members address changed Location of register of members address changed
Registry Jan 19, 1995 Location of debenture register address changed Location of debenture register address changed
Financials Jul 29, 1994 Annual accounts Annual accounts
Registry Mar 28, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 7, 1994 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 7, 1994 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 3, 1994 Annual return Annual return
Financials Jul 30, 1993 Annual accounts Annual accounts
Registry Jan 31, 1993 Annual return Annual return
Registry Dec 31, 1992 Three appointments: 3 men Three appointments: 3 men
Financials Sep 2, 1992 Annual accounts Annual accounts
Financials Mar 16, 1992 Annual accounts 1643... Annual accounts 1643...
Registry Jan 24, 1992 Annual return Annual return
Registry Aug 7, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 23, 1991 Director resigned, new director appointed 1643... Director resigned, new director appointed 1643...

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