Based in Somerset, B. G. Carpenter Ltd was founded on 08 August 2002, it's status at Companies House is "Active". The current directors of the organisation are listed as Carpenter, Heike, Carpenter, Julian Mark, Carpenter, Brian George at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARPENTER, Heike | 01 September 2016 | - | 1 |
CARPENTER, Julian Mark | 08 August 2002 | - | 1 |
CARPENTER, Brian George | 08 August 2002 | 30 July 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
AA - Annual Accounts | 18 February 2020 | |
CS01 - N/A | 29 August 2019 | |
AA - Annual Accounts | 07 February 2019 | |
CS01 - N/A | 25 August 2018 | |
AA - Annual Accounts | 12 January 2018 | |
CS01 - N/A | 09 August 2017 | |
AA - Annual Accounts | 12 January 2017 | |
AP01 - Appointment of director | 05 September 2016 | |
CS01 - N/A | 16 August 2016 | |
AA - Annual Accounts | 16 March 2016 | |
AR01 - Annual Return | 24 August 2015 | |
AA - Annual Accounts | 23 January 2015 | |
AR01 - Annual Return | 28 August 2014 | |
AA - Annual Accounts | 28 April 2014 | |
AR01 - Annual Return | 15 August 2013 | |
AA - Annual Accounts | 23 November 2012 | |
AR01 - Annual Return | 09 August 2012 | |
AA - Annual Accounts | 22 December 2011 | |
AR01 - Annual Return | 16 August 2011 | |
AA - Annual Accounts | 23 December 2010 | |
AR01 - Annual Return | 10 August 2010 | |
TM01 - Termination of appointment of director | 10 August 2010 | |
CH01 - Change of particulars for director | 10 August 2010 | |
AA - Annual Accounts | 10 December 2009 | |
363a - Annual Return | 10 August 2009 | |
AA - Annual Accounts | 09 May 2009 | |
363a - Annual Return | 02 September 2008 | |
AA - Annual Accounts | 19 May 2008 | |
363s - Annual Return | 06 November 2007 | |
AA - Annual Accounts | 12 January 2007 | |
363s - Annual Return | 12 September 2006 | |
287 - Change in situation or address of Registered Office | 19 June 2006 | |
AA - Annual Accounts | 29 December 2005 | |
363s - Annual Return | 09 September 2005 | |
395 - Particulars of a mortgage or charge | 28 April 2005 | |
395 - Particulars of a mortgage or charge | 23 April 2005 | |
AA - Annual Accounts | 14 December 2004 | |
363s - Annual Return | 01 September 2004 | |
AA - Annual Accounts | 22 December 2003 | |
363s - Annual Return | 06 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 2003 | |
287 - Change in situation or address of Registered Office | 05 September 2002 | |
288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
NEWINC - New incorporation documents | 08 August 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 21 April 2005 | Outstanding |
N/A |
Legal mortgage | 21 April 2005 | Outstanding |
N/A |