CARRYFIELD LIMITED — Filings & Documents (78)
(E)FNR2 - Notice of Location of Registers and Company Records
2026-06-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FNAR1 - Annual Return
2022-10-26 · Annual Return
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNAR1 - Annual Return
2018-10-26 · Annual Return
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-28 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2016-04-12 · Other
Information sheet re S.744(3)
2016-02-12 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-08 · Address Change
(E)Certificate of Registration of Charge
2000-11-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FM1 - Mortgage or charge details
2000-11-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-27 · Annual Return
(E)Memorandum of satisfaction
1998-10-13 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1998-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)Annual return
1996-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-29 · Other
(E)Certificate of Registration of Charge
1996-02-29 · Charges
(E)Annual return
1995-11-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-05-03 · Other
(E)Resignation letter from directors or secretaries
1995-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Annual return
1994-11-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-10-27 · Other
(E)Resignation letter from directors or secretaries
1993-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)Annual return
1993-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-14 · Other
(E)Resignation letter from directors or secretaries
1993-10-14 · Other
(E)FXII - Receiver or manager's abstract
1993-10-14 · Other
(E)Special resolution
1992-09-29 · Other
Certificate of Incorporation on Change of Name
1992-09-29 · Name Change
(E)Notice of registered office and any change thereof
1992-06-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-03-09 · Annual Return
(E)Annual return
1991-11-14 · Annual Return
(E)Memorandum of satisfaction
1991-08-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-07-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-30 · Other
(E)Certificate of Registration of Charge
1990-11-30 · Charges
(E)Notice of registered office and any change thereof
1990-11-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-08 · Address Change
(E)Memorandum & Articles of Association
1989-10-24 · Memorandum & Articles
(E)Statutory Declaration
1989-10-24 · Other
Certificate of Incorporation
1989-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-28 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-04-12 | |
| Information sheet re S.744(3) | Other | 2016-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-14 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-14 | |
| (E)Special resolution | Other | 1992-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-09 | |
| (E)Annual return | Annual Return | 1991-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-24 | |
| (E)Statutory Declaration | Other | 1989-10-24 | |
| Certificate of Incorporation | Incorporation | 1989-10-24 |
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