About

Registered Number: 05570142
Date of Incorporation: 21/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 3 Redman Court, Bell Street, Princes Risborough, Bucks, HP27 0AA,

 

Julian Carthew Sales & Lettings Ltd was founded on 21 September 2005, it's status is listed as "Active". Colomb, Martyn Brian, Carthew, Diane, Carthew, Julian Patrick are listed as the directors of Julian Carthew Sales & Lettings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLOMB, Martyn Brian 18 June 2019 - 1
CARTHEW, Diane 21 September 2005 18 June 2019 1
CARTHEW, Julian Patrick 21 September 2005 18 June 2019 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
CS01 - N/A 02 October 2019
AP01 - Appointment of director 18 June 2019
AP01 - Appointment of director 18 June 2019
TM01 - Termination of appointment of director 18 June 2019
TM01 - Termination of appointment of director 18 June 2019
TM02 - Termination of appointment of secretary 18 June 2019
PSC01 - N/A 18 June 2019
PSC01 - N/A 18 June 2019
PSC07 - N/A 18 June 2019
PSC07 - N/A 18 June 2019
AA - Annual Accounts 17 June 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 26 October 2018
CS01 - N/A 24 October 2017
AD01 - Change of registered office address 24 October 2017
AA - Annual Accounts 10 July 2017
AD01 - Change of registered office address 27 January 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 01 September 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 30 September 2013
AD01 - Change of registered office address 11 July 2013
CERTNM - Change of name certificate 14 May 2013
CONNOT - N/A 14 May 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 04 January 2010
AR01 - Annual Return 08 October 2009
AA - Annual Accounts 15 January 2009
287 - Change in situation or address of Registered Office 08 January 2009
287 - Change in situation or address of Registered Office 18 November 2008
363a - Annual Return 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
363a - Annual Return 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
AA - Annual Accounts 24 January 2008
287 - Change in situation or address of Registered Office 17 April 2007
AA - Annual Accounts 10 February 2007
363a - Annual Return 11 October 2006
225 - Change of Accounting Reference Date 17 July 2006
NEWINC - New incorporation documents 21 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.