CARTER DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Termination of appointment of Emily Clare Vinters as a director on 2023-10-26 |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/09/2326 September 2023 | Appointment of Mr Jonathan Martin Gibbins as a director on 2023-09-25 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/10/2122 October 2021 | Director's details changed for Mrs Emily Clare Vinters on 2021-10-22 |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COVENTRY |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MRS EMILY CLARE VINTERS |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | 12/05/16 NO CHANGES |
| 11/01/1611 January 2016 | COMPANY NAME CHANGED CDG LIMITED CERTIFICATE ISSUED ON 11/01/16 |
| 19/08/1519 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 12/08/1412 August 2014 | SECRETARY APPOINTED MR JONATHAN MARTIN GIBBINS |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY GERALD DANIELS |
| 28/07/1428 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 28/05/1228 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 06/09/116 September 2011 | AUDITOR'S RESIGNATION |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 24/08/1024 August 2010 | ADOPT ARTICLES 28/07/2010 |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NEALE |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE COVENTRY |
| 04/06/104 June 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY NEALE / 01/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAM VICTOR DANIELS / 01/10/2009 |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED |
| 30/06/0330 June 2003 | SECRETARY RESIGNED |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 30/06/0330 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 13/06/0313 June 2003 | COMPANY NAME CHANGED MILESOUTH LIMITED CERTIFICATE ISSUED ON 13/06/03 |
| 12/05/0312 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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