Carlton Professional Ltd was established in 1948, it has a status of "Active". We don't currently know the number of employees at this company. There are no directors listed for Carlton Professional Ltd.
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 January 2020 | |
AA - Annual Accounts | 25 February 2019 | |
CS01 - N/A | 01 February 2019 | |
RESOLUTIONS - N/A | 12 February 2018 | |
PSC07 - N/A | 06 February 2018 | |
PSC01 - N/A | 06 February 2018 | |
CS01 - N/A | 06 February 2018 | |
PSC07 - N/A | 22 January 2018 | |
PSC01 - N/A | 12 January 2018 | |
AA - Annual Accounts | 10 January 2018 | |
TM01 - Termination of appointment of director | 06 April 2017 | |
AP01 - Appointment of director | 06 April 2017 | |
TM02 - Termination of appointment of secretary | 06 April 2017 | |
TM01 - Termination of appointment of director | 06 April 2017 | |
CS01 - N/A | 07 February 2017 | |
AA - Annual Accounts | 01 February 2017 | |
AR01 - Annual Return | 02 February 2016 | |
AA - Annual Accounts | 02 February 2016 | |
MR01 - N/A | 27 May 2015 | |
MR04 - N/A | 05 May 2015 | |
MR04 - N/A | 05 May 2015 | |
AA - Annual Accounts | 26 February 2015 | |
AR01 - Annual Return | 23 February 2015 | |
AR01 - Annual Return | 21 March 2014 | |
CH01 - Change of particulars for director | 21 March 2014 | |
CH03 - Change of particulars for secretary | 21 March 2014 | |
CH01 - Change of particulars for director | 21 March 2014 | |
AA - Annual Accounts | 12 September 2013 | |
AR01 - Annual Return | 06 March 2013 | |
AA - Annual Accounts | 05 November 2012 | |
AD01 - Change of registered office address | 25 July 2012 | |
AR01 - Annual Return | 26 March 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 March 2012 | |
AD01 - Change of registered office address | 06 March 2012 | |
AA - Annual Accounts | 20 February 2012 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AR01 - Annual Return | 19 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 April 2010 | |
CH01 - Change of particulars for director | 19 April 2010 | |
AA - Annual Accounts | 02 March 2010 | |
AA - Annual Accounts | 03 April 2009 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 17 March 2008 | |
363a - Annual Return | 04 March 2008 | |
287 - Change in situation or address of Registered Office | 27 February 2008 | |
363s - Annual Return | 17 December 2007 | |
AA - Annual Accounts | 20 March 2007 | |
AA - Annual Accounts | 24 March 2006 | |
363s - Annual Return | 27 February 2006 | |
363s - Annual Return | 02 March 2005 | |
AA - Annual Accounts | 04 February 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 May 2004 | |
AA - Annual Accounts | 03 April 2004 | |
363s - Annual Return | 23 February 2004 | |
AA - Annual Accounts | 19 February 2003 | |
363s - Annual Return | 12 February 2003 | |
CERTNM - Change of name certificate | 13 June 2002 | |
363s - Annual Return | 27 February 2002 | |
AA - Annual Accounts | 26 January 2002 | |
363s - Annual Return | 16 February 2001 | |
288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
AA - Annual Accounts | 07 February 2001 | |
169 - Return by a company purchasing its own shares | 31 January 2001 | |
288b - Notice of resignation of directors or secretaries | 31 January 2001 | |
288b - Notice of resignation of directors or secretaries | 31 January 2001 | |
288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
RESOLUTIONS - N/A | 11 January 2001 | |
RESOLUTIONS - N/A | 11 January 2001 | |
RESOLUTIONS - N/A | 11 January 2001 | |
363s - Annual Return | 01 March 2000 | |
AA - Annual Accounts | 26 January 2000 | |
AA - Annual Accounts | 17 February 1999 | |
363s - Annual Return | 28 January 1999 | |
363s - Annual Return | 27 February 1998 | |
AA - Annual Accounts | 22 October 1997 | |
363s - Annual Return | 10 February 1997 | |
AA - Annual Accounts | 20 December 1996 | |
288 - N/A | 27 August 1996 | |
288 - N/A | 24 March 1996 | |
363s - Annual Return | 12 March 1996 | |
288 - N/A | 25 January 1996 | |
AA - Annual Accounts | 23 January 1996 | |
RESOLUTIONS - N/A | 22 January 1996 | |
363s - Annual Return | 21 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 19 October 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 April 1994 | |
AA - Annual Accounts | 28 March 1994 | |
363s - Annual Return | 25 February 1994 | |
288 - N/A | 25 February 1994 | |
AA - Annual Accounts | 02 March 1993 | |
288 - N/A | 22 January 1993 | |
363s - Annual Return | 22 January 1993 | |
363s - Annual Return | 24 March 1992 | |
AA - Annual Accounts | 24 March 1992 | |
395 - Particulars of a mortgage or charge | 25 February 1992 | |
RESOLUTIONS - N/A | 16 April 1991 | |
363a - Annual Return | 24 February 1991 | |
AA - Annual Accounts | 10 February 1991 | |
AA - Annual Accounts | 21 March 1990 | |
363 - Annual Return | 21 March 1990 | |
AA - Annual Accounts | 09 March 1989 | |
363 - Annual Return | 09 March 1989 | |
AA - Annual Accounts | 03 March 1988 | |
363 - Annual Return | 03 March 1988 | |
RESOLUTIONS - N/A | 27 November 1987 | |
123 - Notice of increase in nominal capital | 27 November 1987 | |
AA - Annual Accounts | 21 September 1987 | |
AA - Annual Accounts | 21 September 1987 | |
395 - Particulars of a mortgage or charge | 07 July 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 March 1987 | |
363 - Annual Return | 12 February 1987 | |
287 - Change in situation or address of Registered Office | 10 July 1986 | |
NEWINC - New incorporation documents | 30 June 1948 | |
MISC - Miscellaneous document | 13 June 1948 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 May 2015 | Outstanding |
N/A |
Charge | 21 February 1992 | Fully Satisfied |
N/A |
Legal charge | 17 June 1987 | Fully Satisfied |
N/A |
Legal charge | 17 June 1987 | Fully Satisfied |
N/A |
Legal charge | 13 July 1984 | Fully Satisfied |
N/A |
Charge | 20 June 1984 | Fully Satisfied |
N/A |
Deed | 26 September 1983 | Fully Satisfied |
N/A |
Legal charge | 09 September 1981 | Fully Satisfied |
N/A |
Legal charge | 20 March 1981 | Fully Satisfied |
N/A |