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Carver Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CARVER GROUP 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 Nov 28, 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

CARVER PLC
CARVER GROUP PLC

Details

Company type Private Limited Company
Company Number 00509127
Record last updated Friday, January 12, 2024 10:42:47 AM UTC
Postal Code WS9 8QD

Charts

Visits

CARVER GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 10, 2024 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Oct 12, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 28, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2023 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jan 1, 2023 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Feb 28, 2022 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Dec 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 4, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 4, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 7, 2021 Appointment of a man as Secretary 5091... Appointment of a man as Secretary 5091...
Registry Sep 7, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 14, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Feb 10, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 2, 2015 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 9, 2014 Change of accounting reference date Change of accounting reference date
Registry Jan 7, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 2, 2014 Resignation of one Director Resignation of one Director
Registry Jan 2, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 2, 2014 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Dec 20, 2013 Annual return Annual return
Financials Nov 28, 2013 Annual accounts Annual accounts
Registry Oct 15, 2013 Resignation of one Director Resignation of one Director
Registry Oct 8, 2013 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Jan 15, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 18, 2012 Annual return Annual return
Financials Nov 19, 2012 Annual accounts Annual accounts
Registry Apr 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2012 Appointment of a man as Director and Group Chief Executive Appointment of a man as Director and Group Chief Executive
Registry Jan 11, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 10, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 8, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 30, 2011 Particulars of a mortgage or charge 5091... Particulars of a mortgage or charge 5091...
Registry Dec 29, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 23, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 2011 Annual return Annual return
Registry Dec 19, 2011 Memorandum of association Memorandum of association
Registry Dec 19, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 6, 2011 Rereg pri-plc Rereg pri-plc
Registry Dec 6, 2011 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Dec 6, 2011 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 6, 2011 Re-registration of a company from public to private with a change of name Re-registration of a company from public to private with a change of name
Registry Dec 6, 2011 Change of name certificate Change of name certificate
Registry Dec 6, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 6, 2011 Company name change Company name change
Registry Dec 5, 2011 Statement of companies objects Statement of companies objects
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Jan 13, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 20, 2010 Annual return Annual return
Financials Nov 15, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 4, 2010 Annual return Annual return
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Change of particulars for director 5091... Change of particulars for director 5091...
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Change of particulars for director 5091... Change of particulars for director 5091...
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Registry Jan 4, 2010 Change of particulars for director 5091... Change of particulars for director 5091...
Registry Jan 4, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 4, 2010 Change of particulars for director Change of particulars for director
Financials Nov 13, 2009 Annual accounts Annual accounts
Registry Jan 9, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 5, 2009 Annual return Annual return
Financials Dec 1, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 3, 2008 Annual return Annual return
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Sep 6, 2007 Resignation of a director Resignation of a director
Registry Sep 6, 2007 Appointment of a director Appointment of a director
Registry Aug 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2007 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Jul 2, 2007 Resignation of a director Resignation of a director
Registry Jun 27, 2007 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry May 12, 2007 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
Registry May 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 5091... Declaration of satisfaction in full or in part of a mortgage or charge 5091...
Registry May 12, 2007 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
Registry Jan 16, 2007 Annual return Annual return
Registry Jan 16, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Dec 19, 2006 Annual accounts Annual accounts
Registry Mar 16, 2006 Memorandum of association Memorandum of association
Registry Mar 16, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2006 Resignation of a director Resignation of a director
Registry Feb 28, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 10, 2006 Annual return Annual return
Registry Feb 3, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Jan 3, 2006 Annual accounts Annual accounts
Registry Jan 29, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 23, 2004 Annual return Annual return
Financials Dec 11, 2004 Annual accounts Annual accounts
Registry Jul 12, 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
Financials Mar 24, 2004 Annual accounts Annual accounts
Registry Mar 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 11, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 12, 2004 Annual return Annual return
Registry Nov 26, 2003 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
Registry Nov 26, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 5091... Declaration of satisfaction in full or in part of a mortgage or charge 5091...
Registry Nov 26, 2003 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

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