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Carltane (International) LIMITED

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Reports

Extended Company Report with Annual Accounts CARLTANE (INTERNATIONAL) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report CARLTANE (INTERNATIONAL) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Company Number 98077
Universal Entity Code0767-4555-9867-8877
Record last updated Sunday, March 10, 2024 12:16:07 AM UTC
Postal Code GX11 1AA

Charts

Visits

Carltane (International) Limited (Gibraltar) Page visits 2024

Searches

Carltane (International) Limited (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 29, 2024 Feb 19, 2024 Annual return for the year 2024 Annual return for the year 2024
Registry Mar 2, 2023 Feb 21, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Feb 2, 2023 Jan 26, 2023 Notice of redemption of share Notice of redemption of share
Registry Feb 2, 2023 Jan 26, 2023 Letter of substitution Letter of substitution
Registry Apr 7, 2022 Apr 1, 2022 Notice of redemption of share Notice of redemption of share
Registry Mar 31, 2022 Mar 21, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jan 6, 2022 Dec 23, 2021 Notice of redemption of share Notice of redemption of share
Registry Sep 30, 2021 Sep 22, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 17, 2021 Jun 9, 2021 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jun 17, 2021 Jun 9, 2021 Entry in register of charges Entry in register of charges
Registry Jun 17, 2021 Jun 9, 2021 Certificate of registration Certificate of registration
Registry Apr 1, 2021 Mar 26, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Feb 11, 2021 Feb 2, 2021 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jan 21, 2021 Jan 13, 2021 Notice of redemption of share Notice of redemption of share
Registry Nov 19, 2020 Nov 11, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Mar 19, 2020 Mar 12, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jan 30, 2020 Jan 20, 2020 Notice of redemption of share Notice of redemption of share
Registry Mar 28, 2019 Mar 18, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Sep 20, 2018 Sep 11, 2018 Notice of redemption of share Notice of redemption of share
Registry Apr 26, 2018 Apr 20, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Dec 7, 2017 Dec 1, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 23, 2017 Nov 14, 2017 Return of members, and of any change therein 126... Return of members, and of any change therein 126...
Registry Nov 16, 2017 Nov 7, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 26, 2017 Oct 17, 2017 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Oct 26, 2017 Oct 17, 2017 Entry in register of charges Entry in register of charges
Registry Oct 26, 2017 Oct 17, 2017 Certificate of registration Certificate of registration
Registry Sep 21, 2017 Sep 12, 2017 Change of accounting reference period Change of accounting reference period
Registry Jun 15, 2017 Jun 5, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 15, 2017 Jun 5, 2017 Certificate of satisfaction Certificate of satisfaction
Registry Jun 15, 2017 Jun 5, 2017 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 15, 2017 Jun 5, 2017 Certificate of satisfaction Certificate of satisfaction
Registry Mar 23, 2017 Mar 16, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 23, 2017 Mar 16, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Mar 23, 2017 Mar 16, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Mar 16, 2017 Mar 7, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Jan 19, 2017 Jan 12, 2017 Annual filing of accounts year ending Jul 31 2014 Annual filing of accounts year ending Jul 31 2014
Financials Nov 24, 2016 Nov 14, 2016 Annual filing of accounts year ending Jul 31 2016 Annual filing of accounts year ending Jul 31 2016
Financials Nov 24, 2016 Nov 14, 2016 Annual filing of accounts year ending Jul 31 2015 Annual filing of accounts year ending Jul 31 2015
Registry May 26, 2016 May 16, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Apr 9, 2015 Mar 31, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Oct 23, 2014 Oct 16, 2014 Voluntary return of members Voluntary return of members
Financials Oct 23, 2014 Oct 15, 2014 Annual filing of accounts year ending Jul 31 2013 Annual filing of accounts year ending Jul 31 2013
Registry Jul 17, 2014 Jul 8, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 20, 2014 Feb 13, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 6, 2014 Jan 31, 2014 Letter of substitution Letter of substitution
Registry Feb 6, 2014 Jan 31, 2014 Substituted annual return for the year 2012 Substituted annual return for the year 2012
Registry Jun 27, 2013 Jun 20, 2013 Application for rectification Application for rectification
Registry Jun 27, 2013 Jun 20, 2013 Affidavit in suport of application Affidavit in suport of application
Registry Jun 27, 2013 Jun 20, 2013 Return of allotments Return of allotments
Registry Jan 3, 2013 Dec 17, 2012 Letter of substitution Letter of substitution
Registry Jan 3, 2013 Dec 17, 2012 Letter of substitution 25... Letter of substitution 25...
Registry Jan 3, 2013 Dec 17, 2012 Substituted annual return for the year 2012 Substituted annual return for the year 2012
Registry Jan 3, 2013 Dec 17, 2012 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Jan 3, 2013 Dec 17, 2012 Letter of substitution Letter of substitution
Registry Jan 3, 2013 Dec 17, 2012 Substituted annual return for the year 2010 Substituted annual return for the year 2010
Registry Jan 3, 2013 Dec 17, 2012 Letter of substitution Letter of substitution
Registry Jan 3, 2013 Dec 17, 2012 Substituted annual return for the year 2009 Substituted annual return for the year 2009
Registry Jan 3, 2013 Dec 17, 2012 Letter of substitution Letter of substitution
Registry Jan 3, 2013 Dec 17, 2012 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Dec 13, 2012 Dec 7, 2012 Application for rectification Application for rectification
Registry Dec 13, 2012 Dec 7, 2012 Affidavit in suport of application Affidavit in suport of application
Registry Dec 13, 2012 Dec 7, 2012 Application for rectification Application for rectification
Registry Dec 13, 2012 Dec 7, 2012 Affidavit in suport of application Affidavit in suport of application
Registry Dec 13, 2012 Dec 7, 2012 Return of allotments Return of allotments
Registry Dec 13, 2012 Dec 7, 2012 Return of allotments 598... Return of allotments 598...
Financials Dec 6, 2012 Nov 28, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Financials Nov 29, 2012 Nov 23, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Jul 19, 2012 Jul 13, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Aug 25, 2011 Aug 15, 2011 Memorandum of satisfaction Memorandum of satisfaction
Registry Aug 25, 2011 Aug 15, 2011 Certificate of satisfaction Certificate of satisfaction
Registry Aug 25, 2011 Aug 19, 2011 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 25, 2011 Aug 19, 2011 Form of particulars for registration of charge 552... Form of particulars for registration of charge 552...
Registry Aug 25, 2011 Aug 19, 2011 Entry in register of charges Entry in register of charges
Registry Aug 25, 2011 Aug 19, 2011 Entry in register of charges 553... Entry in register of charges 553...
Registry Aug 25, 2011 Aug 19, 2011 Certificate of registration Certificate of registration
Registry Aug 25, 2011 Aug 19, 2011 Certificate of registration 553... Certificate of registration 553...
Registry Aug 11, 2011 Aug 5, 2011 Voluntary return of members Voluntary return of members
Registry Jul 7, 2011 Jun 29, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Dec 23, 2010 Dec 17, 2010 Annual filing of accounts Annual filing of accounts
Financials Dec 16, 2010 Dec 8, 2010 Annual filing of accounts 240... Annual filing of accounts 240...
Financials Dec 16, 2010 Dec 8, 2010 Annual filing of accounts Annual filing of accounts
Registry Dec 9, 2010 Dec 1, 2010 Voluntary return of members Voluntary return of members
Registry Aug 12, 2010 Aug 2, 2010 Return of allotments Return of allotments
Registry Aug 5, 2010 Jul 27, 2010 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Aug 5, 2010 Jul 27, 2010 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Aug 5, 2010 Jul 27, 2010 Amended memorandum of association Amended memorandum of association
Registry Aug 5, 2010 Jul 27, 2010 Resolution increasing nominal share capital Resolution increasing nominal share capital
Financials Jul 22, 2010 Jul 15, 2010 Annual filing of accounts Annual filing of accounts
Financials Jul 22, 2010 Jul 15, 2010 Annual filing of accounts 249... Annual filing of accounts 249...
Registry May 27, 2010 May 19, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry May 14, 2009 May 7, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 17, 2008 Apr 7, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 10, 2008 Jan 4, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 10, 2008 Jan 4, 2008 Entry in register of charges Entry in register of charges
Registry Jan 10, 2008 Jan 4, 2008 Certificate of registration Certificate of registration
Registry Jan 3, 2008 Dec 17, 2007 Resolution filed Resolution filed
Registry Dec 20, 2007 Dec 13, 2007 Special resolution amending memorandum of association Special resolution amending memorandum of association
Registry Dec 20, 2007 Dec 13, 2007 Amended memorandum of association Amended memorandum of association
Registry Jun 14, 2007 Jun 4, 2007 Special resolution amending articles of association Special resolution amending articles of association
Registry Jun 14, 2007 Jun 4, 2007 Amended articles of association Amended articles of association

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