Card Professionals Ltd was registered on 17 July 1996 with its registered office in Sandhurst in Berkshire, it's status is listed as "Active". We don't know the number of employees at the business. There are 4 directors listed as Ballard, Keith Robert, Bannon, William Leitch, Bolton, Graham Reginald Colquhoun, Payen, Hugh Clifford for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALLARD, Keith Robert | 01 January 1998 | 06 October 1998 | 1 |
BANNON, William Leitch | 31 July 1998 | 27 August 1999 | 1 |
BOLTON, Graham Reginald Colquhoun | 01 June 2000 | 18 October 2010 | 1 |
PAYEN, Hugh Clifford | 08 June 1998 | 29 January 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 July 2020 | |
AA - Annual Accounts | 10 June 2020 | |
CS01 - N/A | 30 July 2019 | |
AA - Annual Accounts | 20 June 2019 | |
CS01 - N/A | 30 July 2018 | |
AA - Annual Accounts | 12 June 2018 | |
CS01 - N/A | 28 July 2017 | |
AA - Annual Accounts | 21 June 2017 | |
CS01 - N/A | 20 July 2016 | |
AA - Annual Accounts | 30 June 2016 | |
AR01 - Annual Return | 12 August 2015 | |
AA - Annual Accounts | 17 June 2015 | |
AR01 - Annual Return | 12 August 2014 | |
AA - Annual Accounts | 19 June 2014 | |
AR01 - Annual Return | 12 August 2013 | |
AA - Annual Accounts | 26 June 2013 | |
AR01 - Annual Return | 13 August 2012 | |
AA - Annual Accounts | 22 June 2012 | |
AD01 - Change of registered office address | 13 March 2012 | |
AR01 - Annual Return | 15 August 2011 | |
AA - Annual Accounts | 27 June 2011 | |
TM01 - Termination of appointment of director | 26 October 2010 | |
AR01 - Annual Return | 10 August 2010 | |
CH01 - Change of particulars for director | 10 August 2010 | |
AA - Annual Accounts | 28 June 2010 | |
AD01 - Change of registered office address | 11 June 2010 | |
363a - Annual Return | 13 August 2009 | |
AA - Annual Accounts | 17 July 2009 | |
363a - Annual Return | 18 August 2008 | |
AA - Annual Accounts | 31 July 2008 | |
363a - Annual Return | 17 August 2007 | |
AA - Annual Accounts | 21 July 2007 | |
363a - Annual Return | 20 September 2006 | |
AA - Annual Accounts | 04 August 2006 | |
363a - Annual Return | 29 July 2005 | |
AA - Annual Accounts | 28 July 2005 | |
363s - Annual Return | 02 September 2004 | |
AA - Annual Accounts | 30 July 2004 | |
363s - Annual Return | 20 September 2003 | |
AA - Annual Accounts | 12 June 2003 | |
363s - Annual Return | 19 August 2002 | |
AA - Annual Accounts | 10 July 2002 | |
363s - Annual Return | 09 August 2001 | |
AA - Annual Accounts | 12 June 2001 | |
363s - Annual Return | 03 August 2000 | |
AA - Annual Accounts | 25 July 2000 | |
288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
288b - Notice of resignation of directors or secretaries | 02 September 1999 | |
363s - Annual Return | 06 August 1999 | |
AA - Annual Accounts | 03 August 1999 | |
288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
288b - Notice of resignation of directors or secretaries | 15 March 1999 | |
287 - Change in situation or address of Registered Office | 23 December 1998 | |
288b - Notice of resignation of directors or secretaries | 03 November 1998 | |
363s - Annual Return | 14 September 1998 | |
288a - Notice of appointment of directors or secretaries | 14 August 1998 | |
AA - Annual Accounts | 14 July 1998 | |
288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 1998 | |
288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
363s - Annual Return | 12 November 1997 | |
RESOLUTIONS - N/A | 30 October 1997 | |
RESOLUTIONS - N/A | 29 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1997 | |
123 - Notice of increase in nominal capital | 29 October 1997 | |
363s - Annual Return | 08 August 1997 | |
288 - N/A | 26 September 1996 | |
288 - N/A | 26 September 1996 | |
225 - Change of Accounting Reference Date | 26 September 1996 | |
288 - N/A | 19 September 1996 | |
288 - N/A | 19 September 1996 | |
287 - Change in situation or address of Registered Office | 19 September 1996 | |
CERTNM - Change of name certificate | 16 September 1996 | |
NEWINC - New incorporation documents | 17 July 1996 |