Carpenter Rees Limited

Company Name	Carpenter Rees Limited
Directors	Michael William Carpenter and Stephen Rees
Company Status	Active
Company Number	03260330
Category	Private Limited Company
Incorporation Date	8 October 1996(27 years, 6 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Michael William Carpenter
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Westgate Hale Altrincham Cheshire WA15 9AZ

Director Name	Mr Stephen Rees
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Ashbrook Office Park Longstone Road Manchester M22 5LB

Secretary Name	Mr Stephen Rees
Status	Current
Appointed	27 January 2012(15 years, 3 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Correspondence Address	11 Ashbrook Office Park Longstone Road Manchester M22 5LB

Secretary Name	Mr Michael William Carpenter
Nationality	British
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Westgate Hale Altrincham Cheshire WA15 9AZ

Director Name	Mr Stephen David Jackson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British,French
Status	Resigned
Appointed	16 June 1997(8 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 30 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chesbury Congleton Edge Road Congleton Cheshire CW12 3JJ

Director Name	Howard Arthur Middleton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(3 years after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2000)
Role	Corporate Advisor
Correspondence Address	1 Woodside Mews Ladybrook Road Bramhall Stockport Cheshire SK7 3NB

Director Name	Mr Martin Lewis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(7 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Boxgrove Road Sale Cheshire M33 6QW

Director Name	Mr Martyn Hughes
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(7 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Freckleton Close Great Sankey Warrington Cheshire WA5 2TH

Secretary Name	Mr Martin Lewis
Nationality	British
Status	Resigned
Appointed	09 July 2004(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Boxgrove Road Sale Cheshire M33 6QW

Director Name	Mr Stuart James Mollekin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(8 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 March 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Amberhill Way Worsley Manchester M28 1YJ

Secretary Name	Mr Martyn Hughes
Nationality	British
Status	Resigned
Appointed	01 December 2005(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 January 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Freckleton Close Great Sankey Warrington Cheshire WA5 2TH

Secretary Name	David Wilde
Nationality	British
Status	Resigned
Appointed	30 January 2007(10 years, 3 months after company formation)
Appointment Duration	4 years (resigned 25 February 2011)
Role	Accountant
Correspondence Address	23 Ryecroft Lane Worsley Manchester Lancashire M28 2PN

Director Name	Mrs Carmen Lowe
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(10 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 January 2012)
Role	Healthcare Manager
Country of Residence	United Kingdom
Correspondence Address	1 Quickwood Mossley Lancashire OL5 0SF

Director Name	Mr Robin Slinger
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 March 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Oaklands Brownlow Heath Lane Brownlow Congleton Cheshire CW12 4TH

Director Name	Mr Graham Frank Baskeyfield
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2007(10 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Barn House 9 Larkhall Yard Off Cottage Lane Macclesfield Cheshire SK10 1QQ

Director Name	Mr Michael Robert Askew
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(11 years after company formation)
Appointment Duration	2 years, 1 month (resigned 14 December 2009)
Role	Insurance Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	312 Castle Quay Chester Road Castlefield Manchester M15 4NT

Director Name	Mr Arnold Frederic Gudger
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	14 April 2008(11 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Kirklands Harwood Bolton BL2 4LU

Secretary Name	Mr Sean Martyn Fowler
Status	Resigned
Appointed	25 February 2011(14 years, 4 months after company formation)
Appointment Duration	7 months (resigned 29 September 2011)
Role	Company Director
Correspondence Address	Southmoor House Southmoor Road Manchester M23 9XD

Director Name	Mr Christopher Michael Giles
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(14 years, 11 months after company formation)
Appointment Duration	4 months (resigned 27 January 2012)
Role	CEO
Country of Residence	England
Correspondence Address	Southmoor House Southmoor Road Manchester M23 9XD

Director Name	Mr Mark Russell Chambers
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(14 years, 11 months after company formation)
Appointment Duration	4 months (resigned 27 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Southmoor House Southmoor Road Manchester M23 9XD

Secretary Name	Mr Alastair George Hessett
Status	Resigned
Appointed	29 September 2011(14 years, 11 months after company formation)
Appointment Duration	4 months (resigned 27 January 2012)
Role	Company Director
Correspondence Address	Southmoor House Southmoor Road Manchester M23 9XD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	carpenter-rees.co.uk
Email address	[email protected]
Telephone	0161 6672301
Telephone region	Manchester

Location

Registered Address	11 Ashbrook Office Park Longstone Road Manchester M22 5LB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Reecar LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£95,018
Cash	£35,604
Current Liabilities	£191,163

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Charges

2 September 2008	Delivered on: 11 September 2008 Satisfied on: 14 September 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
25 April 2006	Delivered on: 4 May 2006 Satisfied on: 20 November 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

2 September 2008

Delivered on: 11 September 2008
Satisfied on: 14 September 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

25 April 2006

Delivered on: 4 May 2006
Satisfied on: 20 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

25 February 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 August 2019 (9 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 August 2018 (9 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
29 November 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
29 November 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
18 August 2017	Change of details for Reecar Limited as a person with significant control on 9 October 2016 (2 pages)
18 August 2017	Cessation of Stephen Rees as a person with significant control on 9 October 2016 (1 page)
18 August 2017	Change of details for Reecar Limited as a person with significant control on 9 October 2016 (2 pages)
18 August 2017	Cessation of Michael William Carpenter as a person with significant control on 9 October 2016 (1 page)
18 August 2017	Notification of Reecar Limited as a person with significant control on 18 August 2017 (2 pages)
18 August 2017	Cessation of Michael William Carpenter as a person with significant control on 18 August 2017 (1 page)
18 August 2017	Notification of Reecar Limited as a person with significant control on 9 October 2016 (2 pages)
18 August 2017	Cessation of Stephen Ree as a person with significant control on 18 August 2017 (1 page)
7 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 8 October 2016 with updates (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
30 November 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 50,024 (5 pages)
9 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 50,024 (5 pages)
9 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 50,024 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 October 2014	Register(s) moved to registered office address 11 Ashbrook Office Park Longstone Road Manchester M22 5LB (1 page)
15 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 50,024 (5 pages)
15 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 50,024 (5 pages)
15 October 2014	Register(s) moved to registered office address 11 Ashbrook Office Park Longstone Road Manchester M22 5LB (1 page)
15 October 2014	Register inspection address has been changed from Southmoor House Southmoor Road Manchester Gtr Manchester M23 9XD England to 11 Ashbrook Office Park Longstone Road Manchester M22 5LB (1 page)
15 October 2014	Register inspection address has been changed from Southmoor House Southmoor Road Manchester Gtr Manchester M23 9XD England to 11 Ashbrook Office Park Longstone Road Manchester M22 5LB (1 page)
15 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 50,024 (5 pages)
24 April 2014	Registered office address changed from Southmoor House Southmoor Road Manchester M23 9XD England on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from Southmoor House Southmoor Road Manchester M23 9XD England on 24 April 2014 (1 page)
23 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 50,024 (5 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 50,024 (5 pages)
8 October 2013	Director's details changed for Mr Stephen Rees on 8 October 2013 (2 pages)
8 October 2013	Director's details changed for Mr Stephen Rees on 8 October 2013 (2 pages)
8 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 50,024 (5 pages)
8 October 2013	Director's details changed for Mr Stephen Rees on 8 October 2013 (2 pages)
10 July 2013	Registered office address changed from 26 Westgate Hale Altrincham Cheshire WA15 9AZ England on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from 26 Westgate Hale Altrincham Cheshire WA15 9AZ England on 10 July 2013 (1 page)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
2 November 2012	Director's details changed for Mr Stephen Rees on 2 November 2011 (2 pages)
2 November 2012	Director's details changed for Mr Stephen Rees on 2 November 2011 (2 pages)
2 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Director's details changed for Mr Stephen Rees on 2 November 2011 (2 pages)
2 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
20 April 2012	Company name changed cbg financial services LIMITED\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-04-19 NM01 ‐ Change of name by resolution (3 pages)
20 April 2012	Company name changed cbg financial services LIMITED\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-04-19 NM01 ‐ Change of name by resolution (3 pages)
16 February 2012	Full accounts made up to 31 August 2011 (20 pages)
16 February 2012	Full accounts made up to 31 August 2011 (20 pages)
9 February 2012	Appointment of Mr Stephen Rees as a secretary (1 page)
9 February 2012	Termination of appointment of Martin Lewis as a director (1 page)
9 February 2012	Appointment of Mr Stephen Rees as a secretary (1 page)
9 February 2012	Termination of appointment of Christopher Giles as a director (1 page)
9 February 2012	Termination of appointment of Mark Chambers as a director (1 page)
9 February 2012	Termination of appointment of Mark Chambers as a director (1 page)
9 February 2012	Termination of appointment of Alastair Hessett as a secretary (1 page)
9 February 2012	Registered office address changed from Southmoor House Southmoor Road Manchester M23 9XD on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from Southmoor House Southmoor Road Manchester M23 9XD on 9 February 2012 (1 page)
9 February 2012	Termination of appointment of Martin Lewis as a director (1 page)
9 February 2012	Termination of appointment of Carmen Lowe as a director (1 page)
9 February 2012	Registered office address changed from Southmoor House Southmoor Road Manchester M23 9XD on 9 February 2012 (1 page)
9 February 2012	Termination of appointment of Carmen Lowe as a director (1 page)
9 February 2012	Termination of appointment of Alastair Hessett as a secretary (1 page)
9 February 2012	Termination of appointment of Christopher Giles as a director (1 page)
8 February 2012	Previous accounting period shortened from 31 December 2011 to 31 August 2011 (1 page)
8 February 2012	Previous accounting period shortened from 31 December 2011 to 31 August 2011 (1 page)
24 January 2012	Termination of appointment of Martyn Hughes as a director (1 page)
24 January 2012	Termination of appointment of Martyn Hughes as a director (1 page)
7 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (9 pages)
7 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (9 pages)
7 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (9 pages)
7 November 2011	Register inspection address has been changed from C/O David Wilde Southmoor House Southmoor Road Manchester Gtr Manchester M23 9XD England (1 page)
7 November 2011	Register inspection address has been changed from C/O David Wilde Southmoor House Southmoor Road Manchester Gtr Manchester M23 9XD England (1 page)
5 October 2011	Appointment of Mr Alastair George Hessett as a secretary (1 page)
5 October 2011	Termination of appointment of Sean Fowler as a secretary (1 page)
5 October 2011	Termination of appointment of Sean Fowler as a secretary (1 page)
5 October 2011	Appointment of Mr Alastair George Hessett as a secretary (1 page)
5 October 2011	Appointment of Mr Christopher Michael Giles as a director (2 pages)
5 October 2011	Appointment of Mr Christopher Michael Giles as a director (2 pages)
5 October 2011	Appointment of Mr Mark Russell Chambers as a director (2 pages)
5 October 2011	Appointment of Mr Mark Russell Chambers as a director (2 pages)
15 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 August 2011	Full accounts made up to 31 December 2010 (18 pages)
4 August 2011	Full accounts made up to 31 December 2010 (18 pages)
28 February 2011	Appointment of Mr Sean Martyn Fowler as a secretary (1 page)
28 February 2011	Termination of appointment of David Wilde as a secretary (1 page)
28 February 2011	Appointment of Mr Sean Martyn Fowler as a secretary (1 page)
28 February 2011	Termination of appointment of David Wilde as a secretary (1 page)
15 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders (10 pages)
15 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders (10 pages)
15 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders (10 pages)
15 December 2010	Termination of appointment of Arnold Gudger as a director (1 page)
15 December 2010	Termination of appointment of Arnold Gudger as a director (1 page)
14 June 2010	Full accounts made up to 31 December 2009 (18 pages)
14 June 2010	Full accounts made up to 31 December 2009 (18 pages)
8 June 2010	Termination of appointment of Stuart Mollekin as a director (1 page)
8 June 2010	Termination of appointment of Robin Slinger as a director (1 page)
8 June 2010	Termination of appointment of Stuart Mollekin as a director (1 page)
8 June 2010	Termination of appointment of Robin Slinger as a director (1 page)
14 December 2009	Termination of appointment of Michael Askew as a director (1 page)
14 December 2009	Termination of appointment of Michael Askew as a director (1 page)
14 December 2009	Termination of appointment of Graham Baskeyfield as a director (1 page)
14 December 2009	Termination of appointment of Graham Baskeyfield as a director (1 page)
18 November 2009	Director's details changed for Stephen Rees on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Carmen Lowe on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (9 pages)
18 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Director's details changed for Martin Lewis on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Martyn Hughes on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Stuart James Mollekin on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Robin Slinger on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Graham Frank Baskeyfield on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Michael William Carpenter on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Michael Robert Askew on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Stuart James Mollekin on 18 November 2009 (2 pages)
18 November 2009	Register(s) moved to registered inspection location (1 page)
18 November 2009	Director's details changed for Mr Michael William Carpenter on 18 November 2009 (2 pages)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Director's details changed for Arnold Frederic Gudger on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (9 pages)
18 November 2009	Director's details changed for Martin Lewis on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (9 pages)
18 November 2009	Director's details changed for Graham Frank Baskeyfield on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Michael Robert Askew on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Carmen Lowe on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Martyn Hughes on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Robin Slinger on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Arnold Frederic Gudger on 18 November 2009 (2 pages)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Director's details changed for Stephen Rees on 18 November 2009 (2 pages)
21 August 2009	Full accounts made up to 31 December 2008 (18 pages)
21 August 2009	Full accounts made up to 31 December 2008 (18 pages)
16 January 2009	Registered office changed on 16/01/2009 from barton hall hardy street manchester greater manchester M30 7NB (1 page)
16 January 2009	Registered office changed on 16/01/2009 from barton hall hardy street manchester greater manchester M30 7NB (1 page)
20 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 October 2008	Return made up to 08/10/08; full list of members (6 pages)
20 October 2008	Return made up to 08/10/08; full list of members (6 pages)
3 October 2008	Full accounts made up to 31 December 2007 (18 pages)
3 October 2008	Full accounts made up to 31 December 2007 (18 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 April 2008	Director appointed arnold frederic gudger (2 pages)
17 April 2008	Director appointed arnold frederic gudger (2 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
19 December 2007	Return made up to 08/10/07; full list of members (10 pages)
19 December 2007	Return made up to 08/10/07; full list of members (10 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 June 2007	New director appointed (2 pages)
29 May 2007	Full accounts made up to 31 December 2006 (19 pages)
29 May 2007	Full accounts made up to 31 December 2006 (19 pages)
23 March 2007	New director appointed (3 pages)
23 March 2007	New director appointed (3 pages)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
5 March 2007	New director appointed (3 pages)
5 March 2007	New director appointed (3 pages)
2 March 2007	Company name changed cbg carpenter rees jackson limit ed\certificate issued on 02/03/07 (3 pages)
2 March 2007	Company name changed cbg carpenter rees jackson limit ed\certificate issued on 02/03/07 (3 pages)
15 February 2007	Director resigned (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	New secretary appointed (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	New secretary appointed (1 page)
19 October 2006	Return made up to 08/10/06; full list of members (9 pages)
19 October 2006	Return made up to 08/10/06; full list of members (9 pages)
9 October 2006	Full accounts made up to 31 December 2005 (18 pages)
9 October 2006	Full accounts made up to 31 December 2005 (18 pages)
4 May 2006	Particulars of mortgage/charge (6 pages)
4 May 2006	Particulars of mortgage/charge (6 pages)
3 January 2006	Ad 24/11/05-24/11/05 Â£ si 50000@1=50000 Â£ ic 24/50024 (1 page)
3 January 2006	Ad 24/11/05-24/11/05 Â£ si 50000@1=50000 Â£ ic 24/50024 (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	New secretary appointed (1 page)
14 December 2005	New secretary appointed (1 page)
14 December 2005	Secretary resigned (1 page)
13 December 2005	Company name changed carpenter rees jackson LIMITED\certificate issued on 13/12/05 (2 pages)
13 December 2005	Company name changed carpenter rees jackson LIMITED\certificate issued on 13/12/05 (2 pages)
6 December 2005	Nc inc already adjusted 24/11/05 (1 page)
6 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
6 December 2005	Nc inc already adjusted 24/11/05 (1 page)
6 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
15 November 2005	Return made up to 08/10/05; full list of members (9 pages)
15 November 2005	Return made up to 08/10/05; full list of members (9 pages)
27 July 2005	Full accounts made up to 31 December 2004 (18 pages)
27 July 2005	Full accounts made up to 31 December 2004 (18 pages)
17 May 2005	New director appointed (4 pages)
17 May 2005	New director appointed (4 pages)
2 February 2005	Auditorresignation (1 page)
2 February 2005	Auditorresignation (1 page)
21 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2004	Return made up to 08/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2004	Registered office changed on 28/07/04 from: old colony house 6 south king street manchester M2 6RJ (1 page)
28 July 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
28 July 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
28 July 2004	Registered office changed on 28/07/04 from: old colony house 6 south king street manchester M2 6RJ (1 page)
20 July 2004	New secretary appointed;new director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 July 2004	New secretary appointed;new director appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New director appointed (2 pages)
11 March 2004	Full accounts made up to 30 November 2003 (18 pages)
11 March 2004	Full accounts made up to 30 November 2003 (18 pages)
14 October 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2003	Return made up to 08/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2003	Full accounts made up to 30 November 2002 (17 pages)
4 March 2003	Full accounts made up to 30 November 2002 (17 pages)
10 October 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2002	Full accounts made up to 30 November 2001 (15 pages)
26 February 2002	Full accounts made up to 30 November 2001 (15 pages)
28 September 2001	Return made up to 08/10/01; full list of members (7 pages)
28 September 2001	Return made up to 08/10/01; full list of members (7 pages)
3 September 2001	Registered office changed on 03/09/01 from: bank house 4 wharf road sale cheshire M33 2AF (1 page)
3 September 2001	Registered office changed on 03/09/01 from: bank house 4 wharf road sale cheshire M33 2AF (1 page)
17 April 2001	Registered office changed on 17/04/01 from: 28 princess street manchester M1 4AA (1 page)
17 April 2001	Registered office changed on 17/04/01 from: 28 princess street manchester M1 4AA (1 page)
20 March 2001	Full accounts made up to 30 November 2000 (15 pages)
20 March 2001	Full accounts made up to 30 November 2000 (15 pages)
11 October 2000	Return made up to 08/10/00; full list of members (7 pages)
11 October 2000	Return made up to 08/10/00; full list of members (7 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
10 April 2000	Full accounts made up to 30 November 1999 (15 pages)
10 April 2000	Full accounts made up to 30 November 1999 (15 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
8 October 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 1999	Return made up to 08/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 1999	Full accounts made up to 30 November 1998 (15 pages)
1 May 1999	Full accounts made up to 30 November 1998 (15 pages)
13 October 1998	Return made up to 08/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1998	Return made up to 08/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 July 1998	Registered office changed on 29/07/98 from: bank house 4 wharf road sale cheshire M33 2AF (1 page)
29 July 1998	Registered office changed on 29/07/98 from: bank house 4 wharf road sale cheshire M33 2AF (1 page)
31 May 1998	Full accounts made up to 30 November 1997 (15 pages)
31 May 1998	Full accounts made up to 30 November 1997 (15 pages)
23 October 1997	Return made up to 08/10/97; full list of members (6 pages)
23 October 1997	Return made up to 08/10/97; full list of members (6 pages)
30 September 1997	Accounting reference date extended from 31/10/97 to 30/11/97 (1 page)
30 September 1997	Accounting reference date extended from 31/10/97 to 30/11/97 (1 page)
4 August 1997	Company name changed carpenter rees LIMITED\certificate issued on 05/08/97 (2 pages)
4 August 1997	Company name changed carpenter rees LIMITED\certificate issued on 05/08/97 (2 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
17 June 1997	Ad 01/06/97--------- Â£ si 22@1=22 Â£ ic 2/24 (2 pages)
17 June 1997	Ad 01/06/97--------- Â£ si 22@1=22 Â£ ic 2/24 (2 pages)
13 October 1996	Secretary resigned (1 page)
13 October 1996	Secretary resigned (1 page)
8 October 1996	Incorporation (15 pages)
8 October 1996	Incorporation (15 pages)