CARLILL LIMITED — Filings & Documents (104)
Page 1 of 2
Information sheet re S.751(3)
2019-02-22 · Other
Information sheet re S.751(1)
2018-11-02 · Other
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-09 · Other
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-28 · Address Change
(E)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-14 · Annual Return
(E)Annual return
1995-10-13 · Annual Return
(E)Annual return
1994-10-28 · Annual Return
(E)Annual return
1994-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-05-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-06 · Annual Return
(E)Annual return
1990-05-02 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Annual return
1989-06-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-03 · Other
(E)Resignation letter from directors or secretaries
1987-05-21 · Other
(E)Annual return
1987-03-30 · Annual Return
(E)Resignation letter from directors or secretaries
1987-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)Annual return
1986-05-16 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-09-19 · Other
(E)FVIIB - Notice of situation of register of charges
1985-09-19 · Other
(E)FVIIC - Notice of situation of register of members
1985-09-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-19 · Other
(E)Annual return
1985-06-21 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-06-21 · Other
(E)FVIIB - Notice of situation of register of charges
1985-06-21 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-02-20 · Annual Return
(E)Annual return
1983-06-22 · Annual Return
(E)Memorandum of satisfaction
1983-05-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-01-19 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-08 · Other
(E)Annual return
1982-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-30 · Address Change
(E)Memorandum of satisfaction
1982-11-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-08 · Other
(E)Certificate of Registration of Charge
1982-09-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-13 · Other
(E)Annual return
1981-05-21 · Annual Return
(E)Annual return
1981-05-21 · Annual Return
(E)Annual return
1981-05-21 · Annual Return
(E)Annual return
1981-05-21 · Annual Return
(E)Annual return
1981-05-21 · Annual Return
(E)Annual return
1981-05-21 · Annual Return
(E)Annual return
1975-01-10 · Annual Return
(E)Annual return
1974-02-19 · Annual Return
(E)Annual return
1973-10-18 · Annual Return
(E)Memorandum of satisfaction
1973-05-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-02-16 · Other
(E)Certificate of Registration of Charge
1973-02-16 · Charges
(E)FIB - Return of allotments
1973-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-11 · Other
(E)Memorandum & Articles of Association
1972-09-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-02-22 | |
| Information sheet re S.751(1) | Other | 2018-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-14 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Annual return | Annual Return | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-06 | |
| (E)Annual return | Annual Return | 1990-05-02 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)Annual return | Annual Return | 1989-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-21 | |
| (E)Annual return | Annual Return | 1987-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)Annual return | Annual Return | 1986-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-19 | |
| (E)Annual return | Annual Return | 1985-06-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-02-20 | |
| (E)Annual return | Annual Return | 1983-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-08 | |
| (E)Annual return | Annual Return | 1982-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-13 | |
| (E)Annual return | Annual Return | 1981-05-21 | |
| (E)Annual return | Annual Return | 1981-05-21 | |
| (E)Annual return | Annual Return | 1981-05-21 | |
| (E)Annual return | Annual Return | 1981-05-21 | |
| (E)Annual return | Annual Return | 1981-05-21 | |
| (E)Annual return | Annual Return | 1981-05-21 | |
| (E)Annual return | Annual Return | 1975-01-10 | |
| (E)Annual return | Annual Return | 1974-02-19 | |
| (E)Annual return | Annual Return | 1973-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1973-02-16 | |
| (E)FIB - Return of allotments | Other | 1973-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-09-29 |
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