CARCLOCK INVESTMENTS LIMITED — Filings & Documents (105)
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(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)FNAR1 - Annual Return
2018-09-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-21 · Charges
(E)Instrument
2018-09-21 · Other
(E)FNAR1 - Annual Return
2017-09-08 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-08-19 · Charges
(E)Instrument
2016-08-19 · Other
(E)Certificate of Registration of Charge
2016-08-19 · Charges
(E)Altered Articles of Association
2016-07-29 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-29 · Memorandum & Articles
(E)Special resolution
2016-07-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-16 · Charges
(E)Instrument
2015-11-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-16 · Charges
(E)Instrument
2015-11-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-15 · Director/Secretary Change
(E)Amended document
2015-09-18 · Other
(E)Amended document
2015-09-18 · Other
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)Amended document
2015-08-10 · Other
(E)Amended document
2015-08-10 · Other
(E)Amended document
2015-08-10 · Other
(E)Amended document
2015-08-10 · Other
(E)Amended document
2015-08-10 · Other
(E)Amended document
2015-08-10 · Other
(E)Amended document
2015-08-10 · Other
(E)Amended document
2015-08-10 · Other
(E)Amended document
2015-08-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FM1 - Mortgage or charge details
2013-04-30 · Charges
(E)Certificate of Registration of Charge
2013-04-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-27 · Annual Return
(E)Special resolution
2006-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-18 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-02-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-02-06 · Charges
(E)FM1 - Mortgage or charge details
2003-02-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-05 · Annual Return
(E)Annual return
1996-11-06 · Annual Return
(E)Annual return
1995-09-11 · Annual Return
(E)Annual return
1994-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-18 · Other
(E)Certificate of Registration of Charge
1993-06-18 · Charges
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-22 · Director/Secretary Change
(E)Annual return
1989-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-20 · Address Change
(E)Ordinary resolution
1987-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-21 | |
| (E)Instrument | Other | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-19 | |
| (E)Instrument | Other | 2016-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-29 | |
| (E)Special resolution | Other | 2016-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-16 | |
| (E)Instrument | Other | 2015-11-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-16 | |
| (E)Instrument | Other | 2015-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-15 | |
| (E)Amended document | Other | 2015-09-18 | |
| (E)Amended document | Other | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)Amended document | Other | 2015-08-10 | |
| (E)Amended document | Other | 2015-08-10 | |
| (E)Amended document | Other | 2015-08-10 | |
| (E)Amended document | Other | 2015-08-10 | |
| (E)Amended document | Other | 2015-08-10 | |
| (E)Amended document | Other | 2015-08-10 | |
| (E)Amended document | Other | 2015-08-10 | |
| (E)Amended document | Other | 2015-08-10 | |
| (E)Amended document | Other | 2015-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-27 | |
| (E)Special resolution | Other | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-05 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-18 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-22 | |
| (E)Annual return | Annual Return | 1989-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-20 | |
| (E)Ordinary resolution | Other | 1987-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-20 |
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