NEW CARPENTER COMPANY LIMITED — Filings & Documents (114)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-11 · Charges
(E)Instrument
2021-01-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-01-06 · Charges
(E)Instrument
2021-01-06 · Other
(E)Certificate of Registration of Charge
2021-01-06 · Charges
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-08-04 · Name Change
Certificate of Change of Name
2020-08-04 · Name Change
(E)Court order for restoration
2020-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2020-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2020-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2020-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2020-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2020-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2020-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2020-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2020-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2020-07-09 · Annual Return
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2020-07-09 · Annual Return
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
Information sheet re S.291(6) for local company
2013-02-01 · Other
Information sheet re S.291(5) for local company
2012-09-28 · Other
(E)FM1 - Mortgage or charge details
2006-10-09 · Charges
(E)Certificate of Registration of Charge
2006-10-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-23 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2006-03-23 · Other
Information sheet re S.291(5) for local company
2005-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-23 · Annual Return
(E)Amended document
1999-08-17 · Other
(E)Amended document
1999-07-31 · Other
(E)Amended document
1999-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)Annual return
1996-12-24 · Annual Return
(E)Ordinary resolution
1996-06-29 · Other
(E)FIB - Return of allotments
1996-06-29 · Other
(E)Ordinary resolution
1996-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)FIB - Return of allotments
1996-03-20 · Other
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)Annual return
1994-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-07 · Address Change
(E)Annual return
1994-01-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-18 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-18 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-18 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-18 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-01 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-01 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-01 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-01 · Other
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1991-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-07 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-07 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-07 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-07 · Other
(E)Annual return
1990-01-20 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1989-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-24 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1988-11-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-11-10 · Other
(E)FVIIB - Notice of situation of register of charges
1988-11-10 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-05 · Director/Secretary Change
(E)Annual return
1987-06-04 · Annual Return
(E)Annual return
1986-07-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-20 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-20 · Other
(E)FVIIB - Notice of situation of register of charges
1986-05-20 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-20 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-06 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-06 · Other
(E)FVIIB - Notice of situation of register of charges
1985-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-11 | |
| (E)Instrument | Other | 2021-01-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-06 | |
| (E)Instrument | Other | 2021-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-08-04 | |
| Certificate of Change of Name | Name Change | 2020-08-04 | |
| (E)Court order for restoration | Other | 2020-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2020-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2020-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2020-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2020-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2020-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2020-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2020-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2020-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| Information sheet re S.291(6) for local company | Other | 2013-02-01 | |
| Information sheet re S.291(5) for local company | Other | 2012-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-23 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-03-23 | |
| Information sheet re S.291(5) for local company | Other | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-23 | |
| (E)Amended document | Other | 1999-08-17 | |
| (E)Amended document | Other | 1999-07-31 | |
| (E)Amended document | Other | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)Ordinary resolution | Other | 1996-06-29 | |
| (E)FIB - Return of allotments | Other | 1996-06-29 | |
| (E)Ordinary resolution | Other | 1996-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)FIB - Return of allotments | Other | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-18 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-01 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-07 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-05 | |
| (E)Annual return | Annual Return | 1987-06-04 | |
| (E)Annual return | Annual Return | 1986-07-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 |
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