Having been setup in 1942, Carter Origin Ltd have registered office in Rochdale in Lancashire, it's status is listed as "Active". There are 6 directors listed as Carter, Carol, Carter, Carol, Carter, Frank Charles, Carter, Russell Thomas, Poole, Gary, Carter, Adele Delice for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTER, Carol | 31 August 2016 | - | 1 |
CARTER, Frank Charles | N/A | - | 1 |
CARTER, Russell Thomas | 01 June 1998 | - | 1 |
POOLE, Gary | 31 August 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTER, Carol | 23 January 2003 | - | 1 |
CARTER, Adele Delice | N/A | 23 January 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 August 2020 | |
AA - Annual Accounts | 17 February 2020 | |
CS01 - N/A | 29 July 2019 | |
AA - Annual Accounts | 09 May 2019 | |
CS01 - N/A | 01 August 2018 | |
AA - Annual Accounts | 11 January 2018 | |
CS01 - N/A | 08 August 2017 | |
AA - Annual Accounts | 25 January 2017 | |
RESOLUTIONS - N/A | 15 November 2016 | |
CC04 - Statement of companies objects | 15 November 2016 | |
MR04 - N/A | 07 November 2016 | |
MR04 - N/A | 07 November 2016 | |
SH01 - Return of Allotment of shares | 06 September 2016 | |
AP01 - Appointment of director | 05 September 2016 | |
AP01 - Appointment of director | 05 September 2016 | |
SH01 - Return of Allotment of shares | 05 September 2016 | |
CS01 - N/A | 03 August 2016 | |
AA - Annual Accounts | 26 April 2016 | |
AR01 - Annual Return | 04 August 2015 | |
AA - Annual Accounts | 17 March 2015 | |
AR01 - Annual Return | 29 July 2014 | |
AA - Annual Accounts | 03 March 2014 | |
AR01 - Annual Return | 19 August 2013 | |
AA - Annual Accounts | 19 February 2013 | |
AR01 - Annual Return | 24 August 2012 | |
AA - Annual Accounts | 06 February 2012 | |
AR01 - Annual Return | 01 September 2011 | |
AA - Annual Accounts | 11 February 2011 | |
AR01 - Annual Return | 20 August 2010 | |
CH01 - Change of particulars for director | 20 August 2010 | |
AA - Annual Accounts | 11 February 2010 | |
363a - Annual Return | 17 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 2009 | |
AA - Annual Accounts | 08 April 2009 | |
363a - Annual Return | 15 August 2008 | |
AA - Annual Accounts | 05 March 2008 | |
363a - Annual Return | 01 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 2007 | |
AA - Annual Accounts | 13 June 2007 | |
363a - Annual Return | 31 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2006 | |
AA - Annual Accounts | 13 April 2006 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 29 March 2006 | |
363a - Annual Return | 03 August 2005 | |
AA - Annual Accounts | 16 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2004 | |
363s - Annual Return | 21 July 2004 | |
AA - Annual Accounts | 20 April 2004 | |
AA - Annual Accounts | 24 July 2003 | |
363s - Annual Return | 24 July 2003 | |
288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
363s - Annual Return | 16 July 2002 | |
AA - Annual Accounts | 29 April 2002 | |
363s - Annual Return | 23 July 2001 | |
AA - Annual Accounts | 18 April 2001 | |
363s - Annual Return | 31 July 2000 | |
AA - Annual Accounts | 19 April 2000 | |
363s - Annual Return | 18 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 May 1999 | |
287 - Change in situation or address of Registered Office | 05 May 1999 | |
AA - Annual Accounts | 21 April 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 April 1999 | |
395 - Particulars of a mortgage or charge | 11 March 1999 | |
395 - Particulars of a mortgage or charge | 02 March 1999 | |
363s - Annual Return | 23 July 1998 | |
288a - Notice of appointment of directors or secretaries | 03 July 1998 | |
AA - Annual Accounts | 30 April 1998 | |
AA - Annual Accounts | 23 July 1997 | |
363s - Annual Return | 23 July 1997 | |
363s - Annual Return | 12 July 1996 | |
AA - Annual Accounts | 30 April 1996 | |
288 - N/A | 09 November 1995 | |
363s - Annual Return | 17 July 1995 | |
AA - Annual Accounts | 23 May 1995 | |
363s - Annual Return | 01 August 1994 | |
AA - Annual Accounts | 08 June 1994 | |
363s - Annual Return | 20 July 1993 | |
AA - Annual Accounts | 22 June 1993 | |
395 - Particulars of a mortgage or charge | 19 April 1993 | |
AA - Annual Accounts | 11 August 1992 | |
363s - Annual Return | 11 August 1992 | |
MEM/ARTS - N/A | 02 June 1992 | |
CERTNM - Change of name certificate | 15 May 1992 | |
288 - N/A | 31 January 1992 | |
AA - Annual Accounts | 22 July 1991 | |
363b - Annual Return | 22 July 1991 | |
MEM/ARTS - N/A | 31 January 1991 | |
RESOLUTIONS - N/A | 21 December 1990 | |
MEM/ARTS - N/A | 10 October 1990 | |
288 - N/A | 10 September 1990 | |
288 - N/A | 10 September 1990 | |
AA - Annual Accounts | 07 August 1990 | |
363 - Annual Return | 07 August 1990 | |
AA - Annual Accounts | 10 August 1989 | |
363 - Annual Return | 10 August 1989 | |
288 - N/A | 03 April 1989 | |
AA - Annual Accounts | 23 August 1988 | |
363 - Annual Return | 23 August 1988 | |
AA - Annual Accounts | 20 August 1987 | |
363 - Annual Return | 20 August 1987 | |
AA - Annual Accounts | 18 August 1986 | |
363 - Annual Return | 18 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 01 March 1999 | Fully Satisfied |
N/A |
Debenture | 25 February 1999 | Fully Satisfied |
N/A |
Single debenture | 02 April 1993 | Fully Satisfied |
N/A |