CARTER DESIGN ASSOCIATES LIMITED

Company Documents

DateDescription
24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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28/07/1728 July 2017 CESSATION OF WILLIAM JOHN LEEK AS A PSC

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28/07/1728 July 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LEEK

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 DIRECTOR APPOINTED MR JUSTIN JON CARTER

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/01/1722 January 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN CHILTON

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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17/08/1517 August 2015 Annual return made up to 27 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/08/144 August 2014 Annual return made up to 27 July 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/08/1312 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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09/08/129 August 2012 Annual return made up to 27 July 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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08/08/118 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SYDNEY CARTER / 27/07/2010

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20/08/1020 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/08/093 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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20/10/0820 October 2008 PREVSHO FROM 31/07/2008 TO 30/04/2008

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04/09/084 September 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR JUSTIN CARTER

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN NEWITT

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03/07/083 July 2008 DIRECTOR APPOINTED WILLIAM JOHN LEEK

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05/12/075 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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03/10/073 October 2007 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS

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21/05/0721 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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22/09/0622 September 2006 NEW SECRETARY APPOINTED

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22/09/0622 September 2006 SECRETARY RESIGNED

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22/09/0622 September 2006 DIRECTOR RESIGNED

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09/08/069 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 SECRETARY RESIGNED

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22/08/0522 August 2005 REGISTERED OFFICE CHANGED ON 22/08/05 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 DIRECTOR RESIGNED

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27/07/0527 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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