Founded in 1987, The Carole Group Ltd are based in Fishponds Road,Wokingham, it has a status of "Active". There is one director listed as Gold, Carole for the company in the Companies House registry. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOLD, Carole | N/A | 27 February 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 March 2020 | |
AA - Annual Accounts | 10 April 2019 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 10 May 2018 | |
CS01 - N/A | 15 March 2018 | |
PSC05 - N/A | 14 March 2018 | |
PSC04 - N/A | 14 March 2018 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 06 March 2017 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 21 March 2016 | |
AR01 - Annual Return | 23 February 2016 | |
TM01 - Termination of appointment of director | 03 September 2015 | |
TM01 - Termination of appointment of director | 03 September 2015 | |
TM02 - Termination of appointment of secretary | 03 September 2015 | |
RESOLUTIONS - N/A | 25 August 2015 | |
AA - Annual Accounts | 17 June 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 14 August 2014 | |
AR01 - Annual Return | 14 February 2014 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 19 February 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 February 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2012 | |
AA - Annual Accounts | 12 April 2012 | |
MG01 - Particulars of a mortgage or charge | 27 March 2012 | |
AR01 - Annual Return | 28 February 2012 | |
AA - Annual Accounts | 27 July 2011 | |
AR01 - Annual Return | 09 February 2011 | |
MG01 - Particulars of a mortgage or charge | 08 January 2011 | |
AA - Annual Accounts | 02 June 2010 | |
AR01 - Annual Return | 26 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 30 May 2008 | |
AA - Annual Accounts | 10 August 2007 | |
288b - Notice of resignation of directors or secretaries | 09 July 2007 | |
363a - Annual Return | 28 February 2007 | |
AA - Annual Accounts | 13 November 2006 | |
363a - Annual Return | 21 March 2006 | |
AA - Annual Accounts | 07 November 2005 | |
363s - Annual Return | 18 February 2005 | |
AA - Annual Accounts | 02 November 2004 | |
288b - Notice of resignation of directors or secretaries | 30 September 2004 | |
363s - Annual Return | 27 February 2004 | |
AA - Annual Accounts | 24 December 2003 | |
363s - Annual Return | 13 March 2003 | |
AA - Annual Accounts | 24 October 2002 | |
363s - Annual Return | 04 April 2002 | |
288a - Notice of appointment of directors or secretaries | 29 August 2001 | |
AA - Annual Accounts | 20 June 2001 | |
363s - Annual Return | 21 February 2001 | |
AA - Annual Accounts | 31 July 2000 | |
363s - Annual Return | 11 February 2000 | |
AA - Annual Accounts | 20 September 1999 | |
363s - Annual Return | 03 February 1999 | |
AA - Annual Accounts | 18 August 1998 | |
363s - Annual Return | 10 February 1998 | |
AA - Annual Accounts | 28 August 1997 | |
363s - Annual Return | 20 February 1997 | |
AA - Annual Accounts | 12 November 1996 | |
363s - Annual Return | 19 February 1996 | |
AA - Annual Accounts | 19 September 1995 | |
288 - N/A | 21 June 1995 | |
363s - Annual Return | 15 February 1995 | |
AA - Annual Accounts | 25 October 1994 | |
363s - Annual Return | 10 March 1994 | |
AA - Annual Accounts | 30 September 1993 | |
363s - Annual Return | 29 June 1993 | |
288 - N/A | 19 November 1992 | |
AA - Annual Accounts | 04 November 1992 | |
RESOLUTIONS - N/A | 24 September 1992 | |
RESOLUTIONS - N/A | 24 September 1992 | |
RESOLUTIONS - N/A | 24 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1992 | |
AA - Annual Accounts | 06 July 1992 | |
RESOLUTIONS - N/A | 03 March 1992 | |
RESOLUTIONS - N/A | 03 March 1992 | |
363s - Annual Return | 27 February 1992 | |
395 - Particulars of a mortgage or charge | 21 June 1991 | |
363a - Annual Return | 09 April 1991 | |
AA - Annual Accounts | 26 October 1990 | |
363 - Annual Return | 29 June 1990 | |
AA - Annual Accounts | 17 November 1989 | |
CERTNM - Change of name certificate | 15 June 1989 | |
363 - Annual Return | 07 March 1989 | |
PUC 2 - N/A | 29 April 1988 | |
288 - N/A | 12 February 1988 | |
395 - Particulars of a mortgage or charge | 25 January 1988 | |
CERTNM - Change of name certificate | 14 December 1987 | |
RESOLUTIONS - N/A | 10 December 1987 | |
123 - Notice of increase in nominal capital | 10 December 1987 | |
287 - Change in situation or address of Registered Office | 04 December 1987 | |
288 - N/A | 04 December 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 December 1987 | |
NEWINC - New incorporation documents | 24 July 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 22 March 2012 | Outstanding |
N/A |
Charge of deposit | 05 January 2011 | Outstanding |
N/A |
Fixed charge supplemental to a debenture dated 19TH january 1988 | 31 May 1991 | Fully Satisfied |
N/A |
Debenture | 19 January 1988 | Fully Satisfied |
N/A |