Cardmasters Ltd was founded on 12 October 1994 with its registered office in Hook, Hampshire, it's status in the Companies House registry is set to "Active". Cardmasters Ltd has only one director listed. The business is registered for VAT in the UK. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURRELL, Peter | 12 October 1994 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 May 2020 | |
CS01 - N/A | 24 October 2019 | |
AA - Annual Accounts | 19 March 2019 | |
CS01 - N/A | 06 November 2018 | |
MR04 - N/A | 01 August 2018 | |
MR04 - N/A | 01 August 2018 | |
AA - Annual Accounts | 24 May 2018 | |
CS01 - N/A | 26 October 2017 | |
CH01 - Change of particulars for director | 17 October 2017 | |
AA - Annual Accounts | 06 December 2016 | |
CS01 - N/A | 28 October 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 June 2016 | |
RESOLUTIONS - N/A | 23 June 2016 | |
SH08 - Notice of name or other designation of class of shares | 22 June 2016 | |
AA - Annual Accounts | 03 March 2016 | |
AR01 - Annual Return | 06 November 2015 | |
TM01 - Termination of appointment of director | 24 June 2015 | |
AA - Annual Accounts | 29 December 2014 | |
AR01 - Annual Return | 13 November 2014 | |
AA - Annual Accounts | 21 May 2014 | |
AR01 - Annual Return | 04 November 2013 | |
AA - Annual Accounts | 19 April 2013 | |
AP01 - Appointment of director | 20 December 2012 | |
MG01 - Particulars of a mortgage or charge | 03 November 2012 | |
AR01 - Annual Return | 26 October 2012 | |
AA - Annual Accounts | 24 May 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 22 March 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 23 March 2010 | |
AR01 - Annual Return | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
AA01 - Change of accounting reference date | 04 November 2009 | |
363a - Annual Return | 20 April 2009 | |
AA - Annual Accounts | 01 December 2008 | |
363s - Annual Return | 14 November 2007 | |
AA - Annual Accounts | 15 October 2007 | |
AA - Annual Accounts | 19 December 2006 | |
363s - Annual Return | 16 November 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 27 October 2005 | |
363s - Annual Return | 10 February 2005 | |
AA - Annual Accounts | 19 October 2004 | |
363s - Annual Return | 24 March 2004 | |
AA - Annual Accounts | 12 February 2004 | |
AA - Annual Accounts | 05 December 2002 | |
363s - Annual Return | 26 November 2002 | |
363s - Annual Return | 06 February 2002 | |
287 - Change in situation or address of Registered Office | 06 February 2002 | |
287 - Change in situation or address of Registered Office | 30 January 2002 | |
AA - Annual Accounts | 07 December 2001 | |
395 - Particulars of a mortgage or charge | 05 May 2001 | |
225 - Change of Accounting Reference Date | 18 April 2001 | |
AA - Annual Accounts | 01 December 2000 | |
363s - Annual Return | 11 October 2000 | |
363s - Annual Return | 12 April 2000 | |
AA - Annual Accounts | 24 January 2000 | |
AA - Annual Accounts | 27 November 1998 | |
363s - Annual Return | 19 October 1998 | |
AA - Annual Accounts | 03 December 1997 | |
363s - Annual Return | 19 November 1997 | |
287 - Change in situation or address of Registered Office | 01 July 1997 | |
363s - Annual Return | 04 December 1996 | |
287 - Change in situation or address of Registered Office | 29 August 1996 | |
AUD - Auditor's letter of resignation | 14 August 1996 | |
AA - Annual Accounts | 13 August 1996 | |
363s - Annual Return | 22 November 1995 | |
287 - Change in situation or address of Registered Office | 18 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 April 1995 | |
288 - N/A | 16 November 1994 | |
288 - N/A | 16 November 1994 | |
287 - Change in situation or address of Registered Office | 27 October 1994 | |
288 - N/A | 17 October 1994 | |
287 - Change in situation or address of Registered Office | 17 October 1994 | |
288 - N/A | 17 October 1994 | |
NEWINC - New incorporation documents | 12 October 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over machinery | 24 October 2012 | Fully Satisfied |
N/A |
Legal mortgage | 25 April 2001 | Fully Satisfied |
N/A |