About

Registered Number: 04321233
Date of Incorporation: 12/11/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Sandholme Grange C/O Carp Fishing News, Newport, Brough, East Yorkshire, HU15 2QG,

 

Carp Conferences Ltd was setup in 2001, it's status is listed as "Active". This business has 3 directors listed as Dean, Philippa Harriet, Musson, Jemima Alexandra, Paisley, Mary at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEAN, Philippa Harriet 12 November 2001 - 1
MUSSON, Jemima Alexandra 12 November 2001 - 1
PAISLEY, Mary 12 November 2001 27 August 2003 1

Filing History

Document Type Date
AA - Annual Accounts 23 January 2020
CS01 - N/A 14 November 2019
AA01 - Change of accounting reference date 12 November 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 27 November 2018
PSC07 - N/A 25 October 2018
PSC07 - N/A 25 October 2018
AD01 - Change of registered office address 22 May 2018
CS01 - N/A 17 November 2017
PSC01 - N/A 17 November 2017
PSC01 - N/A 17 November 2017
PSC01 - N/A 17 November 2017
PSC01 - N/A 17 November 2017
AA - Annual Accounts 31 July 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 16 December 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 01 December 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 04 December 2013
SH06 - Notice of cancellation of shares 29 April 2013
SH03 - Return of purchase of own shares 29 April 2013
RESOLUTIONS - N/A 18 April 2013
TM01 - Termination of appointment of director 11 April 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 08 October 2012
RESOLUTIONS - N/A 09 July 2012
CC04 - Statement of companies objects 09 July 2012
SH10 - Notice of particulars of variation of rights attached to shares 09 July 2012
SH08 - Notice of name or other designation of class of shares 09 July 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 16 November 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 30 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 June 2010
AA - Annual Accounts 11 December 2009
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 21 October 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 29 October 2008
288b - Notice of resignation of directors or secretaries 13 August 2008
288a - Notice of appointment of directors or secretaries 13 August 2008
363a - Annual Return 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 14 January 2008
AA - Annual Accounts 21 November 2007
363a - Annual Return 10 January 2007
288c - Notice of change of directors or secretaries or in their particulars 10 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 January 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 12 December 2005
AA - Annual Accounts 24 October 2005
288c - Notice of change of directors or secretaries or in their particulars 06 June 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 20 December 2004
287 - Change in situation or address of Registered Office 08 November 2004
AA - Annual Accounts 05 May 2004
225 - Change of Accounting Reference Date 11 January 2004
363s - Annual Return 18 November 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 13 October 2003
AA - Annual Accounts 16 May 2003
363s - Annual Return 08 December 2002
288c - Notice of change of directors or secretaries or in their particulars 08 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2002
288a - Notice of appointment of directors or secretaries 06 September 2002
287 - Change in situation or address of Registered Office 06 September 2002
225 - Change of Accounting Reference Date 20 February 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
287 - Change in situation or address of Registered Office 07 January 2002
NEWINC - New incorporation documents 12 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.