Based in Shirebrook, Carlton Shuttlecocks Ltd was setup in 1950, it's status in the Companies House registry is set to "Active". There are 2 directors listed for this business at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PIPER, Thomas James | 01 July 2019 | - | 1 |
OLSEN, Cameron John | 04 December 2013 | 01 July 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 June 2020 | |
AA - Annual Accounts | 23 October 2019 | |
TM02 - Termination of appointment of secretary | 01 July 2019 | |
AP03 - Appointment of secretary | 01 July 2019 | |
CH01 - Change of particulars for director | 24 June 2019 | |
CS01 - N/A | 03 June 2019 | |
AP01 - Appointment of director | 22 March 2019 | |
TM01 - Termination of appointment of director | 18 March 2019 | |
PSC07 - N/A | 05 March 2019 | |
AA - Annual Accounts | 04 September 2018 | |
CS01 - N/A | 04 June 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 05 June 2017 | |
AAMD - Amended Accounts | 30 January 2017 | |
AP01 - Appointment of director | 19 October 2016 | |
TM01 - Termination of appointment of director | 19 October 2016 | |
TM01 - Termination of appointment of director | 18 October 2016 | |
AP01 - Appointment of director | 18 October 2016 | |
AA - Annual Accounts | 03 October 2016 | |
AR01 - Annual Return | 06 June 2016 | |
AA - Annual Accounts | 20 August 2015 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 14 January 2015 | |
AR01 - Annual Return | 06 June 2014 | |
AP01 - Appointment of director | 14 January 2014 | |
TM01 - Termination of appointment of director | 10 January 2014 | |
AA - Annual Accounts | 09 January 2014 | |
TM02 - Termination of appointment of secretary | 09 December 2013 | |
AP03 - Appointment of secretary | 09 December 2013 | |
CH01 - Change of particulars for director | 13 August 2013 | |
CH01 - Change of particulars for director | 12 August 2013 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 07 November 2012 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 28 December 2011 | |
CH03 - Change of particulars for secretary | 03 August 2011 | |
CH01 - Change of particulars for director | 29 July 2011 | |
CH01 - Change of particulars for director | 26 July 2011 | |
AR01 - Annual Return | 03 June 2011 | |
CH01 - Change of particulars for director | 08 July 2010 | |
AR01 - Annual Return | 03 June 2010 | |
AA - Annual Accounts | 24 May 2010 | |
AA - Annual Accounts | 14 January 2010 | |
363a - Annual Return | 02 June 2009 | |
AA - Annual Accounts | 10 February 2009 | |
288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
288a - Notice of appointment of directors or secretaries | 28 August 2008 | |
363a - Annual Return | 16 June 2008 | |
353 - Register of members | 03 June 2008 | |
287 - Change in situation or address of Registered Office | 11 April 2008 | |
363a - Annual Return | 02 November 2007 | |
AA - Annual Accounts | 15 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
AA - Annual Accounts | 22 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2007 | |
288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 2006 | |
363a - Annual Return | 02 June 2006 | |
363s - Annual Return | 04 May 2006 | |
AA - Annual Accounts | 03 March 2006 | |
288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
363s - Annual Return | 28 June 2005 | |
225 - Change of Accounting Reference Date | 22 November 2004 | |
AA - Annual Accounts | 30 October 2004 | |
288b - Notice of resignation of directors or secretaries | 25 October 2004 | |
288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
353 - Register of members | 07 July 2004 | |
287 - Change in situation or address of Registered Office | 07 July 2004 | |
288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
288a - Notice of appointment of directors or secretaries | 07 July 2004 | |
288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
363a - Annual Return | 14 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 January 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363a - Annual Return | 15 May 2003 | |
288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
353 - Register of members | 07 February 2003 | |
287 - Change in situation or address of Registered Office | 20 January 2003 | |
AA - Annual Accounts | 02 November 2002 | |
363a - Annual Return | 20 May 2002 | |
AA - Annual Accounts | 29 October 2001 | |
363a - Annual Return | 14 May 2001 | |
AA - Annual Accounts | 30 October 2000 | |
363a - Annual Return | 24 May 2000 | |
RESOLUTIONS - N/A | 03 November 1999 | |
RESOLUTIONS - N/A | 03 November 1999 | |
RESOLUTIONS - N/A | 03 November 1999 | |
RESOLUTIONS - N/A | 03 November 1999 | |
AA - Annual Accounts | 03 November 1999 | |
288b - Notice of resignation of directors or secretaries | 03 June 1999 | |
288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
363a - Annual Return | 12 May 1999 | |
AA - Annual Accounts | 27 October 1998 | |
363a - Annual Return | 20 May 1998 | |
288b - Notice of resignation of directors or secretaries | 19 March 1998 | |
288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
AA - Annual Accounts | 26 September 1997 | |
288b - Notice of resignation of directors or secretaries | 03 September 1997 | |
363a - Annual Return | 30 May 1997 | |
353 - Register of members | 30 May 1997 | |
288b - Notice of resignation of directors or secretaries | 04 May 1997 | |
288a - Notice of appointment of directors or secretaries | 04 May 1997 | |
287 - Change in situation or address of Registered Office | 25 March 1997 | |
288b - Notice of resignation of directors or secretaries | 15 January 1997 | |
AA - Annual Accounts | 05 November 1996 | |
363b - Annual Return | 19 June 1996 | |
RESOLUTIONS - N/A | 17 May 1996 | |
288 - N/A | 02 April 1996 | |
288 - N/A | 02 April 1996 | |
288 - N/A | 02 April 1996 | |
288 - N/A | 02 April 1996 | |
287 - Change in situation or address of Registered Office | 28 March 1996 | |
288 - N/A | 26 March 1996 | |
288 - N/A | 26 March 1996 | |
288 - N/A | 26 March 1996 | |
AUD - Auditor's letter of resignation | 21 March 1996 | |
AA - Annual Accounts | 08 August 1995 | |
363x - Annual Return | 05 May 1995 | |
AA - Annual Accounts | 13 September 1994 | |
363x - Annual Return | 29 April 1994 | |
288 - N/A | 18 October 1993 | |
288 - N/A | 07 October 1993 | |
AA - Annual Accounts | 07 October 1993 | |
363x - Annual Return | 15 June 1993 | |
287 - Change in situation or address of Registered Office | 27 April 1993 | |
288 - N/A | 27 April 1993 | |
AA - Annual Accounts | 13 January 1993 | |
288 - N/A | 03 December 1992 | |
288 - N/A | 23 November 1992 | |
288 - N/A | 23 November 1992 | |
288 - N/A | 23 November 1992 | |
RESOLUTIONS - N/A | 18 November 1992 | |
363s - Annual Return | 25 August 1992 | |
AA - Annual Accounts | 12 August 1991 | |
363a - Annual Return | 01 July 1991 | |
AA - Annual Accounts | 31 October 1990 | |
363 - Annual Return | 31 October 1990 | |
288 - N/A | 18 September 1990 | |
AA - Annual Accounts | 30 March 1990 | |
363 - Annual Return | 30 March 1990 | |
287 - Change in situation or address of Registered Office | 02 March 1989 | |
AA - Annual Accounts | 19 January 1989 | |
363 - Annual Return | 19 January 1989 | |
AA - Annual Accounts | 13 October 1987 | |
363 - Annual Return | 13 October 1987 | |
AA - Annual Accounts | 24 July 1986 | |
363 - Annual Return | 24 July 1986 | |
NEWINC - New incorporation documents | 04 April 1950 |