Established in 2001, Carlos Ss Properties Ltd are based in Wimborne, it's status is listed as "Active". We do not know the number of employees at this organisation. There are 3 directors listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SETON SMITH, Carlos Brian Duncan | 28 March 2001 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SETON-SMITH, Carlos Brian Duncan | 15 December 2014 | - | 1 |
| SETON SMITH, Mervyn Duncan | 28 March 2001 | 15 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 13 December 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 04 September 2018 | |
| CS01 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| AD01 - Change of registered office address | 21 December 2017 | |
| CS01 - N/A | 11 April 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AR01 - Annual Return | 29 April 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AP03 - Appointment of secretary | 16 December 2014 | |
| CH01 - Change of particulars for director | 16 December 2014 | |
| TM02 - Termination of appointment of secretary | 16 December 2014 | |
| AA - Annual Accounts | 03 December 2014 | |
| AR01 - Annual Return | 29 April 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| AR01 - Annual Return | 19 April 2013 | |
| CH01 - Change of particulars for director | 19 April 2013 | |
| CH03 - Change of particulars for secretary | 18 April 2013 | |
| AA - Annual Accounts | 05 January 2013 | |
| AR01 - Annual Return | 08 May 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AA - Annual Accounts | 26 November 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| AD01 - Change of registered office address | 15 December 2009 | |
| 363a - Annual Return | 16 April 2009 | |
| AA - Annual Accounts | 04 September 2008 | |
| 363s - Annual Return | 19 August 2008 | |
| AA - Annual Accounts | 08 September 2007 | |
| 287 - Change in situation or address of Registered Office | 29 August 2007 | |
| 363s - Annual Return | 26 April 2007 | |
| 287 - Change in situation or address of Registered Office | 01 November 2006 | |
| CERTNM - Change of name certificate | 10 October 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363s - Annual Return | 02 June 2006 | |
| AA - Annual Accounts | 26 October 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 03 February 2005 | |
| 363s - Annual Return | 23 April 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 395 - Particulars of a mortgage or charge | 24 December 2003 | |
| RESOLUTIONS - N/A | 11 December 2003 | |
| MEM/ARTS - N/A | 11 December 2003 | |
| 287 - Change in situation or address of Registered Office | 27 April 2003 | |
| 363s - Annual Return | 24 April 2003 | |
| AA - Annual Accounts | 28 February 2003 | |
| 363s - Annual Return | 04 April 2002 | |
| 287 - Change in situation or address of Registered Office | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| NEWINC - New incorporation documents | 28 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 12 December 2003 | Outstanding |
N/A |
