CARRY-ON PRODUCTS LTD
| Status | ACTIVE |
| Company No. | 07966184 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2012 |
| Age | 12 years, 3 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
CARRY-ON PRODUCTS LTD is an active private limited company with number 07966184. It was incorporated 12 years, 3 months, 1 day ago, on 27 February 2012. The company address is Beckett House Beckett House, Northampton, NN1 5AW, Northants, England.
Company Fillings
Confirmation statement with updates
Date: 15 Apr 2024
Action Date: 27 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-27
Documents
Accounts with accounts type full
Date: 22 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change person director company with change date
Date: 04 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Curtis Robinson
Change date: 2023-11-30
Documents
Change person director company with change date
Date: 04 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexander Mathews
Change date: 2023-11-30
Documents
Change person director company with change date
Date: 04 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul John Hayhoe
Change date: 2023-11-30
Documents
Change person secretary company with change date
Date: 04 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-11-30
Officer name: Mr Alexander Mathews
Documents
Certificate change of name company
Date: 11 Oct 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed blackstar amplification holdings LIMITED\certificate issued on 11/10/23
Documents
Confirmation statement with updates
Date: 24 Apr 2023
Action Date: 27 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-27
Documents
Accounts with accounts type small
Date: 06 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Resolution
Date: 05 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage charge part release with charge number
Date: 03 Oct 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 079661840003
Documents
Capital statement capital company with date currency figure
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2022-09-30
Documents
Legacy
Date: 30 Sep 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 30 Sep 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/09/22
Documents
Resolution
Date: 30 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 26 Apr 2022
Action Date: 27 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-27
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 21 May 2021
Action Date: 27 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-27
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 15 May 2020
Action Date: 27 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-27
Documents
Accounts with accounts type total exemption full
Date: 13 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 13 Mar 2019
Action Date: 27 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-27
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 07 Mar 2018
Action Date: 27 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-27
Documents
Notification of a person with significant control
Date: 07 Mar 2018
Action Date: 11 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ian Curtis Robinson
Notification date: 2017-07-11
Documents
Accounts with accounts type group
Date: 29 Nov 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change person director company with change date
Date: 06 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Curtis Robinson
Change date: 2017-10-06
Documents
Change person director company with change date
Date: 06 Oct 2017
Action Date: 06 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-06
Officer name: Mr Paul John Hayhoe
Documents
Resolution
Date: 26 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 26 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 26 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Cessation of a person with significant control
Date: 14 Jul 2017
Action Date: 11 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-11
Psc name: Foresight Vct Plc
Documents
Cessation of a person with significant control
Date: 14 Jul 2017
Action Date: 11 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-11
Psc name: Foresight 4 Vct Plc
Documents
Termination director company with name termination date
Date: 14 Jul 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-14
Officer name: Keith Pacey
Documents
Termination director company with name termination date
Date: 13 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rodney Appiah
Termination date: 2017-07-11
Documents
Termination director company with name termination date
Date: 13 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-11
Officer name: Richard John Frost
Documents
Termination director company with name termination date
Date: 13 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Kier
Termination date: 2017-07-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2017
Action Date: 11 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079661840003
Charge creation date: 2017-07-11
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2017
Action Date: 28 Jun 2017
Category: Address
Type: AD01
New address: Beckett House 14 Billing Road Northampton Northants NN1 5AW
Change date: 2017-06-28
Old address: Beckett House 14 Billing Road Northampton Northants NW1 5AW
Documents
Confirmation statement with updates
Date: 13 Mar 2017
Action Date: 27 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-27
Documents
Accounts with accounts type group
Date: 01 Oct 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Termination director company with name termination date
Date: 23 Sep 2016
Action Date: 16 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darrel John Connell
Termination date: 2016-09-16
Documents
Appoint person director company with name date
Date: 23 Sep 2016
Action Date: 16 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rodney Appiah
Appointment date: 2016-09-16
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2016
Action Date: 27 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-27
Documents
Accounts with accounts type group
Date: 12 Oct 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Capital allotment shares
Date: 15 Apr 2015
Action Date: 06 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-06
Capital : 108.53 GBP
Documents
Resolution
Date: 15 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2015
Action Date: 27 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-27
Documents
Miscellaneous
Date: 17 Mar 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type group
Date: 11 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2014
Action Date: 27 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-27
Documents
Termination director company with name
Date: 07 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Mccauley
Documents
Accounts with accounts type group
Date: 27 Nov 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Change account reference date company previous extended
Date: 05 Jun 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
New date: 2013-04-30
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2013
Action Date: 27 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-27
Documents
Change person director company with change date
Date: 17 Apr 2013
Action Date: 04 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alex Mathews
Change date: 2013-03-04
Documents
Change person director company with change date
Date: 16 Apr 2013
Action Date: 04 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Keith Pacey
Change date: 2013-03-04
Documents
Termination secretary company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dentons Secretaries Limited
Documents
Appoint person secretary company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alexander Mathews
Documents
Change corporate secretary company with change date
Date: 10 Apr 2013
Action Date: 28 Mar 2013
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Snr Denton Secretaries Limited
Change date: 2013-03-28
Documents
Termination director company with name
Date: 16 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Snr Denton Directors Limited
Documents
Termination director company with name
Date: 16 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Harris
Documents
Change registered office address company with date old address
Date: 18 Sep 2012
Action Date: 18 Sep 2012
Category: Address
Type: AD01
Old address: One Fleet Place London EC4M 7WS
Change date: 2012-09-18
Documents
Appoint person director company with name
Date: 13 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Keith Pacey
Documents
Appoint person director company with name
Date: 13 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alex Mathews
Documents
Capital allotment shares
Date: 30 Aug 2012
Action Date: 24 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-24
Capital : 95.42 GBP
Documents
Capital allotment shares
Date: 20 Aug 2012
Action Date: 24 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-24
Capital : 100.00 GBP
Documents
Appoint person director company with name
Date: 08 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip John Mccauley
Documents
Appoint person director company with name
Date: 08 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darrel John Connell
Documents
Resolution
Date: 08 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 08 Aug 2012
Category: Capital
Type: SH08
Documents
Legacy
Date: 07 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 02 Aug 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Capital alter shares subdivision
Date: 23 Jul 2012
Action Date: 26 Jun 2012
Category: Capital
Type: SH02
Date: 2012-06-26
Documents
Appoint person director company with name
Date: 05 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bruce Kier
Documents
Appoint person director company with name
Date: 05 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Curtis Robinson
Documents
Appoint person director company with name
Date: 05 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul John Hayhoe
Documents
Appoint person director company with name
Date: 05 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard John Frost
Documents
Certificate change of name company
Date: 05 Jul 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed snrdco 3076 LIMITED\certificate issued on 05/07/12
Documents
Change of name notice
Date: 05 Jul 2012
Category: Change-of-name
Type: CONNOT
Documents
Resolution
Date: 04 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jun 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 27 Jun 2012
Category: Change-of-name
Type: CONNOT
Documents
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