About

Registered Number: 00480582
Date of Incorporation: 04/04/1950 (75 years ago)
Company Status: Active
Registered Address: Unit A, Brook Park East, Shirebrook, NG20 8RY

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PIPER, Thomas James 01 July 2019 - 1
OLSEN, Cameron John 04 December 2013 01 July 2019 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.