CARTER WONG DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-06 with updates |
| 11/02/2511 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-05-06 with updates |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 08/05/228 May 2022 | Director's details changed for Ms Sarah Hunt on 2022-05-08 |
| 08/05/228 May 2022 | Registered office address changed from 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom to Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY on 2022-05-08 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/05/2111 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/04/2029 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH HUNT / 07/02/2020 |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH HUNT / 07/02/2020 |
| 07/02/207 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH TURNER / 07/02/2020 |
| 07/02/207 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH TURNER / 07/02/2020 |
| 07/02/207 February 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM UNIT 5/6 ARCHER STREET STUDIOS 10-11 ARCHER STREET LONDON W1D 7AZ UNITED KINGDOM |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / MS SARAH TURNER / 20/12/2018 |
| 14/11/1814 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/06/1819 June 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 550 |
| 08/06/188 June 2018 | STATEMENT BY DIRECTORS |
| 08/06/188 June 2018 | SOLVENCY STATEMENT DATED 25/05/18 |
| 08/06/188 June 2018 | REDUCE ISSUED CAPITAL 25/05/2018 |
| 06/02/186 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/01/1730 January 2017 | 13/09/16 STATEMENT OF CAPITAL GBP 550 |
| 30/01/1730 January 2017 | 31/05/16 STATEMENT OF CAPITAL GBP 6170 |
| 30/01/1730 January 2017 | 31/08/16 STATEMENT OF CAPITAL GBP 4800 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 13/12/1613 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1613 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM 29 BROOK MEWS NORTH LANCASTER GATE LONDON W2 3BW |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CARTER |
| 19/07/1619 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1622 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1622 April 2016 | ADOPT ARTICLES 15/02/2016 |
| 22/04/1622 April 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/04/1622 April 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 9050.00 |
| 22/04/1622 April 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 7540.00 |
| 17/03/1617 March 2016 | SECRETARY APPOINTED MS SARAH TURNER |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP WONG |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WONG |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR PHILIP WENG KHEAN WONG |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WONG |
| 19/11/1519 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/01/155 January 2015 | Annual return made up to 14 November 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/06/1430 June 2014 | Annual return made up to 15 November 2013 with full list of shareholders |
| 14/01/1414 January 2014 | Annual return made up to 14 November 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MS SARAH TURNER |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 19/12/1219 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/11/1114 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY AARON EDWARDS |
| 24/01/1124 January 2011 | SECRETARY APPOINTED MR PHILIP WONG |
| 19/11/1019 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / AARON CHARLES EDWARDS / 14/11/2010 |
| 19/11/1019 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARTER / 14/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WENG KHEAN WONG / 14/11/2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | GBP IC 9250/8500 17/11/08 GBP SR 750@1=750 |
| 18/11/0818 November 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON TOMLIN |
| 10/10/0810 October 2008 | GBP IC 13500/9250 17/03/08 GBP SR 4250@1=4250 |
| 09/01/089 January 2008 | COMPANY NAME CHANGED CARTER WONG TOMLIN LIMITED CERTIFICATE ISSUED ON 09/01/08 |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 24/06/0524 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 10/03/0510 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0510 March 2005 | ARTICLES OF ASSOCIATION |
| 05/03/055 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 10/04/0010 April 2000 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | COMPANY NAME CHANGED CARTER WONG & PARTNERS LIMITED CERTIFICATE ISSUED ON 30/11/99 |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 24/12/9824 December 1998 | £ IC 604/453 04/12/98 £ SR 151@1=151 |
| 21/12/9821 December 1998 | RE:CONTRACT 04/12/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 08/01/958 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 15/07/9415 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/12/9316 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9327 August 1993 | COMPANY NAME CHANGED CARTER WONG LIMITED CERTIFICATE ISSUED ON 28/08/93 |
| 18/12/9218 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 03/12/923 December 1992 | RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 28/01/9228 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/9228 January 1992 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | RETURN MADE UP TO 28/12/90; CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 7 ROYALTY STUDIOS 105 LANCASTER ROAD LONDON W11 IQF |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 30/07/9030 July 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 19/08/8819 August 1988 | WD 14/07/88 AD 08/07/88--------- £ SI 18@1=18 £ IC 584/602 |
| 19/08/8819 August 1988 | NC INC ALREADY ADJUSTED |
| 19/08/8819 August 1988 | £ NC 1000/100000 13/07 |
| 20/07/8820 July 1988 | SHARES AGREEMENT OTC |
| 20/06/8820 June 1988 | WD 13/05/88 AD 29/04/88--------- £ SI 374@1=374 £ IC 210/584 |
| 03/06/883 June 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 03/12/873 December 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 19/01/8719 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 17/01/8717 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/8715 January 1987 | COMPANY NAME CHANGED PRANKS PARTY PACKS LIMITED CERTIFICATE ISSUED ON 15/01/87 |
| 27/12/8627 December 1986 | REGISTERED OFFICE CHANGED ON 27/12/86 FROM: 35 CHURTON STREET LONDON SW1V 2LT |
| 22/12/8622 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 13/10/8613 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | REGISTERED OFFICE CHANGED ON 27/09/86 FROM: ROWAN HOUSE FIELD LANE TEDDINGTON MIDDLESEX TW14 9AW |
| 09/08/869 August 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/862 August 1986 | REGISTERED OFFICE CHANGED ON 02/08/86 FROM: 34 SHAFTESBURY WAY STRAWBERRY HILL TWICKENHAM MIDDLESEX |
| 18/07/8618 July 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/8611 June 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/8617 May 1986 | REGISTERED OFFICE CHANGED ON 17/05/86 FROM: UNDERHILL FARM STAPLE FITZPAINE TAUNTON SOMERSET |
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