Established in 1995, Carrick Chemists Ltd have registered office in the United Kingdom, it's status is listed as "Active". There are 3 directors listed as Rose, Agnes Ann Moore, Rose, Archibald, Rose, Simon for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROSE, Agnes Ann Moore | 11 May 1995 | - | 1 |
ROSE, Archibald | 11 May 1995 | - | 1 |
ROSE, Simon | 03 October 2008 | 28 May 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 June 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 16 May 2019 | |
AA - Annual Accounts | 08 October 2018 | |
PSC04 - N/A | 30 May 2018 | |
CS01 - N/A | 28 May 2018 | |
PSC01 - N/A | 28 May 2018 | |
AA - Annual Accounts | 19 October 2017 | |
CS01 - N/A | 18 May 2017 | |
AA - Annual Accounts | 19 August 2016 | |
MR04 - N/A | 19 August 2016 | |
AR01 - Annual Return | 25 May 2016 | |
RP04 - N/A | 03 November 2015 | |
AA - Annual Accounts | 20 August 2015 | |
AR01 - Annual Return | 12 May 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 05 June 2014 | |
AA - Annual Accounts | 29 August 2013 | |
AR01 - Annual Return | 30 May 2013 | |
AP01 - Appointment of director | 11 February 2013 | |
AA - Annual Accounts | 10 August 2012 | |
AR01 - Annual Return | 17 May 2012 | |
AA - Annual Accounts | 08 November 2011 | |
AR01 - Annual Return | 26 May 2011 | |
AA - Annual Accounts | 28 February 2011 | |
RESOLUTIONS - N/A | 08 July 2010 | |
AR01 - Annual Return | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
CH01 - Change of particulars for director | 06 July 2010 | |
AA - Annual Accounts | 31 December 2009 | |
363a - Annual Return | 09 June 2009 | |
288b - Notice of resignation of directors or secretaries | 02 June 2009 | |
AA - Annual Accounts | 15 January 2009 | |
288a - Notice of appointment of directors or secretaries | 23 October 2008 | |
363a - Annual Return | 13 May 2008 | |
AA - Annual Accounts | 23 August 2007 | |
363a - Annual Return | 05 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
AA - Annual Accounts | 12 December 2006 | |
363a - Annual Return | 09 June 2006 | |
AA - Annual Accounts | 27 February 2006 | |
363s - Annual Return | 31 May 2005 | |
287 - Change in situation or address of Registered Office | 04 January 2005 | |
AA - Annual Accounts | 24 December 2004 | |
363s - Annual Return | 04 June 2004 | |
AA - Annual Accounts | 22 March 2004 | |
363s - Annual Return | 15 May 2003 | |
AA - Annual Accounts | 22 January 2003 | |
363s - Annual Return | 12 July 2002 | |
AA - Annual Accounts | 26 February 2002 | |
363s - Annual Return | 24 May 2001 | |
AA - Annual Accounts | 24 November 2000 | |
363s - Annual Return | 19 May 2000 | |
AA - Annual Accounts | 20 December 1999 | |
363s - Annual Return | 24 May 1999 | |
AA - Annual Accounts | 17 February 1999 | |
363s - Annual Return | 15 May 1998 | |
AA - Annual Accounts | 29 October 1997 | |
287 - Change in situation or address of Registered Office | 04 August 1997 | |
363s - Annual Return | 08 June 1997 | |
AA - Annual Accounts | 02 December 1996 | |
363s - Annual Return | 01 May 1996 | |
353 - Register of members | 25 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1995 | |
410(Scot) - N/A | 05 June 1995 | |
288 - N/A | 26 May 1995 | |
288 - N/A | 26 May 1995 | |
287 - Change in situation or address of Registered Office | 26 May 1995 | |
NEWINC - New incorporation documents | 11 May 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 26 May 1995 | Fully Satisfied |
N/A |