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CARTER WONG DESIGN LIMITED - Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United Kingdom
Company Information
- Company registration number
- 01938667
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 8 Bourne Gate
- 25 Bourne Valley Road
- Poole
- Dorset
- BH12 1DY
- United Kingdom Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, BH12 1DY, United Kingdom UK
Management
- Managing Directors
- HUNT, Sarah
- Company secretaries
- HUNT, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-08-13
- Age Of Company 1985-08-13 38 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ms Sarah Turner
- Ms Sarah Hunt
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARTER WONG TOMLIN LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2025-05-20
- Last Date: 2024-05-06
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CARTER WONG DESIGN LIMITED Company Description
- CARTER WONG DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 01938667. Its current trading status is "live". It was registered 1985-08-13. It was previously called CARTER WONG TOMLIN LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-11-14.It can be contacted at Suite 8 Bourne Gate .
Get CARTER WONG DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carter Wong Design Limited - Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, United Kingdom
- 1985-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-03-04) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-21) - AA
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confirmation-statement-with-updates (2023-05-31) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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change-person-director-company-with-change-date (2022-05-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-04-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-11) - AA
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confirmation-statement-with-updates (2021-05-06) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-07) - AD01
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change-person-secretary-company-with-change-date (2020-02-07) - CH03
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change-person-director-company-with-change-date (2020-02-07) - CH01
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change-person-secretary-company-with-change-date (2020-02-10) - CH03
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change-person-director-company-with-change-date (2020-02-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
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confirmation-statement-with-updates (2020-11-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-25) - CS01
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confirmation-statement-with-updates (2019-01-09) - CS01
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change-to-a-person-with-significant-control (2019-01-08) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-06) - AA
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resolution (2018-06-08) - RESOLUTIONS
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legacy (2018-06-08) - CAP-SS
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-06-19) - SH19
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accounts-with-accounts-type-total-exemption-full (2018-11-14) - AA
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legacy (2018-06-08) - SH20
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-03) - AA
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capital-cancellation-shares (2017-01-30) - SH06
keyboard_arrow_right 2016
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capital-variation-of-rights-attached-to-shares (2016-04-22) - SH10
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termination-director-company-with-name-termination-date (2016-03-16) - TM01
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termination-secretary-company-with-name-termination-date (2016-03-16) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-17) - AP03
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capital-return-purchase-own-shares (2016-04-22) - SH03
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capital-allotment-shares (2016-04-22) - SH01
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resolution (2016-04-22) - RESOLUTIONS
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capital-cancellation-shares (2016-04-22) - SH06
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capital-name-of-class-of-shares (2016-04-22) - SH08
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capital-return-purchase-own-shares (2016-07-19) - SH03
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01
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capital-return-purchase-own-shares (2016-12-13) - SH03
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-10) - AA
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-12-19) - AA
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termination-director-company-with-name-termination-date (2015-12-08) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-06-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-22) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-24) - TM02
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appoint-person-secretary-company-with-name (2011-01-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
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change-person-secretary-company-with-change-date (2010-11-19) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-23) - AR01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-09) - CERTNM
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legacy (2008-10-10) - 169
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legacy (2008-10-22) - 288b
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legacy (2008-12-10) - 169
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legacy (2008-12-19) - 88(2)
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accounts-with-accounts-type-total-exemption-full (2008-11-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-22) - AA
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legacy (2007-11-20) - 363a
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legacy (2007-11-20) - 288c
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legacy (2007-08-19) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2007-03-12) - AA
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legacy (2007-01-05) - 363a
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legacy (2007-01-09) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-02-28) - AA
keyboard_arrow_right 2005
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legacy (2005-03-05) - 403a
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resolution (2005-03-10) - RESOLUTIONS
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memorandum-articles (2005-03-10) - MEM/ARTS
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legacy (2005-02-17) - 363s
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legacy (2005-06-13) - 288b
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accounts-with-accounts-type-small (2005-06-24) - AA
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legacy (2005-06-13) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-30) - 88(2)R
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accounts-with-accounts-type-full (2004-01-22) - AA
keyboard_arrow_right 2003
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legacy (2003-11-21) - 363s
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accounts-with-accounts-type-full (2003-04-07) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-19) - 363s
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accounts-with-accounts-type-full (2002-05-03) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-07) - 363a
-
legacy (2001-03-07) - 288b
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legacy (2001-11-16) - 363s
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accounts-with-accounts-type-full (2001-04-19) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-04) - AA
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legacy (2000-04-10) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-24) - 363s
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certificate-change-of-name-company (1999-11-29) - CERTNM
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accounts-with-accounts-type-full (1999-06-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-26) - AA
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legacy (1998-09-30) - 395
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legacy (1998-10-19) - 288b
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resolution (1998-12-21) - RESOLUTIONS
-
legacy (1998-12-24) - 169
-
legacy (1998-12-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-10) - 363s
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accounts-with-accounts-type-full (1997-03-27) - AA
keyboard_arrow_right 1996
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legacy (1996-12-06) - 363s
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accounts-with-accounts-type-full (1996-07-29) - AA
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legacy (1996-06-12) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-06-21) - AA
-
legacy (1995-01-08) - 288
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legacy (1995-11-10) - 88(2)
-
legacy (1995-11-30) - 363s
-
legacy (1995-09-26) - 288
keyboard_arrow_right 1994
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legacy (1994-12-12) - 363s
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legacy (1994-07-15) - 403a
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accounts-with-accounts-type-small (1994-03-15) - AA
keyboard_arrow_right 1993
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legacy (1993-12-16) - 363s
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certificate-change-of-name-company (1993-08-27) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-01-28) - 363s
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accounts-with-accounts-type-small (1992-03-27) - AA
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accounts-with-accounts-type-small (1992-12-18) - AA
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legacy (1992-12-03) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-25) - AA
-
legacy (1991-04-25) - 288
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legacy (1991-04-25) - 363a
-
legacy (1991-04-25) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-06) - AA
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legacy (1990-07-30) - 363
keyboard_arrow_right 1989
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legacy (1989-02-21) - 395
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accounts-with-accounts-type-full (1989-02-08) - AA
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legacy (1989-03-30) - 363
keyboard_arrow_right 1988
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legacy (1988-08-19) - PUC 2
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legacy (1988-08-19) - 123
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resolution (1988-08-19) - RESOLUTIONS
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statement-of-affairs (1988-07-20) - SA
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legacy (1988-06-20) - PUC 3
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accounts-with-accounts-type-full (1988-06-03) - AA
keyboard_arrow_right 1987
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certificate-change-of-name-company (1987-01-15) - CERTNM
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legacy (1987-01-17) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-12-03) - 363
-
legacy (1987-01-19) - 225(1)
keyboard_arrow_right 1986
-
legacy (1986-12-27) - 287
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accounts-with-accounts-type-dormant (1986-12-22) - AA
-
legacy (1986-10-13) - 363
-
legacy (1986-09-27) - 287
-
legacy (1986-08-09) - 288
-
legacy (1986-08-02) - 287
-
legacy (1986-07-18) - 288
-
legacy (1986-06-11) - 288
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legacy (1986-05-17) - 287