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Dato Capital United Kingdom

Cartwright 1s Developments LTD

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Reports

Extended Company Report with Annual Accounts CARTWRIGHT 1S DEVELOPMENTS 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 May 17, 2013)
  • shareholder details and share percentages
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 04773784
Record last updated Friday, December 11, 2020 5:41:25 AM UTC
Official Address 7 Swallow Street West End
There are 1,636 companies registered at this street
Postal Code W1B4DE
Sector Development of building projects

Charts

Visits

CARTWRIGHT 1S DEVELOPMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 22, 2020 Appointment of a person as Director Appointment of a person as Director
Registry Oct 22, 2020 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry May 18, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 18, 2020 Appointment of a man as Non-Executive Company Director and Director Appointment of a man as Non-Executive Company Director and Director
Registry May 21, 2018 Appointment of a woman Appointment of a woman
Registry Jul 11, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 22, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 17, 2013 Annual return Annual return
Financials May 17, 2013 Annual accounts Annual accounts
Registry May 23, 2012 Annual return Annual return
Financials May 8, 2012 Annual accounts Annual accounts
Registry Dec 5, 2011 Change of particulars for director Change of particulars for director
Registry Nov 21, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 7, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 30, 2011 Resignation of one Development Director and one Director (a man) Resignation of one Development Director and one Director (a man)
Registry Sep 30, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 13, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 13, 2011 Resignation of one Director Resignation of one Director
Registry Sep 12, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2011 Appointment of a woman Appointment of a woman
Registry May 24, 2011 Annual return Annual return
Registry Apr 13, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 5, 2011 Change of particulars for corporate secretary 4773... Change of particulars for corporate secretary 4773...
Registry Mar 31, 2011 Change of particulars for director Change of particulars for director
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Mar 3, 2011 Change of registered office address Change of registered office address
Registry May 26, 2010 Annual return Annual return
Financials May 24, 2010 Annual accounts Annual accounts
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry May 21, 2009 Annual return Annual return
Financials Apr 22, 2009 Annual accounts Annual accounts
Registry Aug 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2008 Resignation of a director Resignation of a director
Registry Aug 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 26, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry May 27, 2008 Annual return Annual return
Registry Jan 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2007 Notice of change of directors or secretaries or in their particulars 4773... Notice of change of directors or secretaries or in their particulars 4773...
Financials Jun 26, 2007 Annual accounts Annual accounts
Registry May 24, 2007 Annual return Annual return
Registry Oct 4, 2006 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 Sep 13, 2006 Elective resolution Elective resolution
Financials Jul 31, 2006 Annual accounts Annual accounts
Registry Jun 13, 2006 Annual return Annual return
Registry May 11, 2006 Resignation of a director Resignation of a director
Registry May 11, 2006 Appointment of a director Appointment of a director
Registry Apr 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 20, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 20, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 20, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry Jul 19, 2005 Annual return Annual return
Registry Jun 16, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 15, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 26, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 26, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 12, 2004 Appointment of a director Appointment of a director
Registry Jun 30, 2004 Annual return Annual return
Financials Jun 24, 2004 Annual accounts Annual accounts
Registry Jun 4, 2004 Resignation of a director Resignation of a director
Registry Apr 19, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2004 Appointment of a man as Director and Development Director Appointment of a man as Director and Development Director
Registry Feb 19, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 16, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 23, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 2003 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 Jun 9, 2003 Change of accounting reference date Change of accounting reference date
Registry May 23, 2003 Appointment of a director Appointment of a director
Registry May 23, 2003 Resignation of a director Resignation of a director
Registry May 23, 2003 Resignation of a secretary Resignation of a secretary
Registry May 23, 2003 Appointment of a director Appointment of a director
Registry May 23, 2003 Appointment of a secretary Appointment of a secretary
Registry May 23, 2003 Appointment of a director Appointment of a director
Registry May 21, 2003 Six appointments: 2 companies, 3 men and a woman Six appointments: 2 companies, 3 men and a woman

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