About

Registered Number: 04859717
Date of Incorporation: 07/08/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: C/O Wa Barnes Portland Square, 43 Forest Street, Sutton-In-Ashfield, Nottinghamshire, NG17 1DA,

 

Based in Nottinghamshire, The Village (Carter Lane) Ltd was founded on 07 August 2003, it has a status of "Active". The business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 24 April 2020
CS01 - N/A 10 September 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 23 August 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 10 August 2017
AD01 - Change of registered office address 03 April 2017
AA - Annual Accounts 22 March 2017
AD01 - Change of registered office address 10 February 2017
CS01 - N/A 24 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 August 2016
TM02 - Termination of appointment of secretary 21 June 2016
AP04 - Appointment of corporate secretary 14 June 2016
AA - Annual Accounts 05 April 2016
RP04 - N/A 11 September 2015
AR01 - Annual Return 03 September 2015
AA - Annual Accounts 08 April 2015
SH01 - Return of Allotment of shares 17 November 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 13 May 2014
SH01 - Return of Allotment of shares 18 March 2014
SH01 - Return of Allotment of shares 06 January 2014
SH01 - Return of Allotment of shares 06 January 2014
AR01 - Annual Return 23 August 2013
SH01 - Return of Allotment of shares 18 July 2013
AA - Annual Accounts 26 April 2013
RP04 - N/A 17 October 2012
SH01 - Return of Allotment of shares 16 October 2012
AR01 - Annual Return 13 August 2012
SH01 - Return of Allotment of shares 16 May 2012
AA - Annual Accounts 24 April 2012
RESOLUTIONS - N/A 24 October 2011
SH01 - Return of Allotment of shares 24 October 2011
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 10 May 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 06 September 2010
TM01 - Termination of appointment of director 19 January 2010
TM01 - Termination of appointment of director 19 January 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 04 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 January 2009
363a - Annual Return 20 August 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
287 - Change in situation or address of Registered Office 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
AA - Annual Accounts 10 December 2007
225 - Change of Accounting Reference Date 10 December 2007
AAMD - Amended Accounts 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
363a - Annual Return 14 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2007
AA - Annual Accounts 20 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 2006
288c - Notice of change of directors or secretaries or in their particulars 19 September 2006
363a - Annual Return 14 August 2006
AA - Annual Accounts 16 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2005
363a - Annual Return 25 August 2005
288c - Notice of change of directors or secretaries or in their particulars 25 August 2005
AA - Annual Accounts 25 April 2005
RESOLUTIONS - N/A 31 March 2005
123 - Notice of increase in nominal capital 31 March 2005
RESOLUTIONS - N/A 03 November 2004
MEM/ARTS - N/A 03 November 2004
363s - Annual Return 27 September 2004
287 - Change in situation or address of Registered Office 06 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288b - Notice of resignation of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
CERTNM - Change of name certificate 19 December 2003
287 - Change in situation or address of Registered Office 25 November 2003
NEWINC - New incorporation documents 07 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.