The Carronades Management Company Ltd was founded on 29 June 1988, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Falk, Adrian Clive, Hubber, Keith Michael, May, Julia Margaret.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FALK, Adrian Clive | 28 June 2006 | 31 May 2011 | 1 |
| HUBBER, Keith Michael | 08 February 1996 | 22 March 1996 | 1 |
| MAY, Julia Margaret | 16 June 1997 | 01 September 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 04 March 2019 | |
| PSC08 - N/A | 23 August 2018 | |
| CS01 - N/A | 23 August 2018 | |
| AA - Annual Accounts | 12 January 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 09 August 2017 | |
| AR01 - Annual Return | 04 July 2016 | |
| AA - Annual Accounts | 04 July 2016 | |
| AR01 - Annual Return | 13 July 2015 | |
| AA - Annual Accounts | 09 February 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| CH01 - Change of particulars for director | 01 December 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 12 August 2013 | |
| AA - Annual Accounts | 09 August 2013 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| TM02 - Termination of appointment of secretary | 19 September 2011 | |
| CH01 - Change of particulars for director | 19 September 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| AA - Annual Accounts | 13 October 2010 | |
| AD01 - Change of registered office address | 13 October 2010 | |
| AR01 - Annual Return | 22 February 2010 | |
| AA - Annual Accounts | 11 August 2009 | |
| 363s - Annual Return | 22 September 2008 | |
| 363s - Annual Return | 23 June 2008 | |
| AA - Annual Accounts | 23 June 2008 | |
| AA - Annual Accounts | 10 January 2007 | |
| AA - Annual Accounts | 18 August 2006 | |
| 363s - Annual Return | 31 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
| 363a - Annual Return | 25 August 2005 | |
| AA - Annual Accounts | 25 August 2005 | |
| 363s - Annual Return | 02 August 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 363a - Annual Return | 08 August 2003 | |
| 363s - Annual Return | 16 October 2002 | |
| AA - Annual Accounts | 25 July 2002 | |
| 287 - Change in situation or address of Registered Office | 28 May 2002 | |
| 363s - Annual Return | 13 September 2001 | |
| AA - Annual Accounts | 04 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| AA - Annual Accounts | 18 September 2000 | |
| 363s - Annual Return | 23 August 2000 | |
| 287 - Change in situation or address of Registered Office | 27 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2000 | |
| RESOLUTIONS - N/A | 04 November 1999 | |
| AA - Annual Accounts | 08 October 1999 | |
| 363s - Annual Return | 13 July 1999 | |
| 287 - Change in situation or address of Registered Office | 23 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
| AA - Annual Accounts | 19 October 1998 | |
| 363s - Annual Return | 29 June 1998 | |
| AA - Annual Accounts | 26 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1997 | |
| 363s - Annual Return | 30 June 1997 | |
| RESOLUTIONS - N/A | 04 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 1997 | |
| 225 - Change of Accounting Reference Date | 23 December 1996 | |
| AA - Annual Accounts | 17 December 1996 | |
| 363s - Annual Return | 15 July 1996 | |
| 288 - N/A | 15 July 1996 | |
| 288 - N/A | 15 July 1996 | |
| 363b - Annual Return | 07 June 1996 | |
| 363(353) - N/A | 07 June 1996 | |
| 363b - Annual Return | 06 June 1996 | |
| 288 - N/A | 20 February 1996 | |
| AA - Annual Accounts | 12 February 1996 | |
| 287 - Change in situation or address of Registered Office | 05 September 1995 | |
| AA - Annual Accounts | 07 January 1995 | |
| 288 - N/A | 05 June 1994 | |
| 288 - N/A | 05 June 1994 | |
| 363a - Annual Return | 09 May 1994 | |
| AA - Annual Accounts | 05 May 1994 | |
| 363s - Annual Return | 28 April 1994 | |
| 363s - Annual Return | 20 April 1993 | |
| AA - Annual Accounts | 20 April 1993 | |
| 288 - N/A | 05 February 1992 | |
| 288 - N/A | 05 February 1992 | |
| AA - Annual Accounts | 02 February 1992 | |
| AA - Annual Accounts | 02 February 1992 | |
| AA - Annual Accounts | 02 February 1992 | |
| 363a - Annual Return | 27 January 1992 | |
| 363a - Annual Return | 27 January 1992 | |
| 363a - Annual Return | 27 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 November 1989 | |
| 288 - N/A | 19 April 1989 | |
| 288 - N/A | 19 April 1989 | |
| 287 - Change in situation or address of Registered Office | 09 March 1989 | |
| RESOLUTIONS - N/A | 07 March 1989 | |
| RESOLUTIONS - N/A | 07 March 1989 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 March 1989 | |
| MEM/ARTS - N/A | 02 March 1989 | |
| CERTNM - Change of name certificate | 20 July 1988 | |
| NEWINC - New incorporation documents | 29 June 1988 |
