CARTANLY LIMITED — Filings & Documents (128)
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(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-29 · Address Change
(E)FR2 - Notification of Location of Registers
2007-06-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)Copy of notice of resignation of auditor
2006-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-15 · Address Change
(E)FR2 - Notification of Location of Registers
2004-09-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)Memorandum of satisfaction
2003-11-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-07-30 · Annual Return
(E)Copy of notice of resignation of auditor
2002-08-05 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-03 · Annual Return
(E)Certificate of Registration of Charge
2001-08-23 · Charges
(E)FM1 - Mortgage or charge details
2001-08-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-07-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-13 · Annual Return
(E)Certificate of Registration of Charge
2000-04-14 · Charges
(E)FM1 - Mortgage or charge details
2000-04-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-09-21 · Charges
(E)FM1 - Mortgage or charge details
1999-09-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)Amended document
1998-07-24 · Other
(E)Certificate of Registration of Charge
1998-07-21 · Charges
(E)FM1 - Mortgage or charge details
1998-07-21 · Charges
(E)FSC1 - Return of Allotments
1998-06-26 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-02 · Other
(E)Resignation letter from directors or secretaries
1998-06-02 · Other
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-03 · Address Change
(E)Annual return
1997-06-25 · Annual Return
(E)Annual return
1996-06-24 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-15 · Other
(E)Notice of registered office and any change thereof
1995-12-21 · Address Change
(E)Resignation letter from directors or secretaries
1995-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-22 · Other
(E)Annual return
1995-06-21 · Annual Return
(E)Resignation letter from directors or secretaries
1995-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-15 · Other
(E)Certificate of Registration of Charge
1994-11-15 · Charges
(E)Notice of registered office and any change thereof
1994-04-21 · Address Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)Amended document | Other | 1998-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-03 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-22 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-02-11 |
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