Charles Dartmouth Ltd was setup in 1991, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this organisation at Companies House. We don't know the number of employees at Charles Dartmouth Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DARTMOUTH, Charles John | 31 July 1991 | - | 1 |
| DARTMOUTH, Andrew William | 02 January 2008 | 02 July 2012 | 1 |
| DARTMOUTH, Matthew | 06 May 2014 | 01 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| CS01 - N/A | 27 March 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| AD01 - Change of registered office address | 30 October 2018 | |
| CS01 - N/A | 14 March 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 14 March 2017 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AP01 - Appointment of director | 06 May 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| TM01 - Termination of appointment of director | 28 February 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| TM01 - Termination of appointment of director | 05 October 2010 | |
| TM02 - Termination of appointment of secretary | 05 October 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 15 May 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2008 | |
| 363a - Annual Return | 06 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| RESOLUTIONS - N/A | 28 December 2007 | |
| CERT10 - Re-registration of a company from public to private | 28 December 2007 | |
| 53 - Application by a public company for re-registration as a private company | 28 December 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 28 December 2007 | |
| AA - Annual Accounts | 23 July 2007 | |
| 363a - Annual Return | 28 March 2007 | |
| AA - Annual Accounts | 04 August 2006 | |
| 395 - Particulars of a mortgage or charge | 28 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 May 2006 | |
| 363a - Annual Return | 21 March 2006 | |
| 395 - Particulars of a mortgage or charge | 09 January 2006 | |
| 395 - Particulars of a mortgage or charge | 09 January 2006 | |
| 395 - Particulars of a mortgage or charge | 09 January 2006 | |
| 395 - Particulars of a mortgage or charge | 09 January 2006 | |
| 395 - Particulars of a mortgage or charge | 09 January 2006 | |
| 395 - Particulars of a mortgage or charge | 29 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2005 | |
| 225 - Change of Accounting Reference Date | 18 July 2005 | |
| 363s - Annual Return | 07 June 2005 | |
| AA - Annual Accounts | 05 May 2005 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 10 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
| RESOLUTIONS - N/A | 24 April 2003 | |
| 123 - Notice of increase in nominal capital | 24 April 2003 | |
| AA - Annual Accounts | 04 April 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 363s - Annual Return | 21 March 2002 | |
| 395 - Particulars of a mortgage or charge | 09 February 2002 | |
| 287 - Change in situation or address of Registered Office | 15 January 2002 | |
| AA - Annual Accounts | 04 April 2001 | |
| 363s - Annual Return | 27 March 2001 | |
| 395 - Particulars of a mortgage or charge | 22 December 2000 | |
| 363s - Annual Return | 05 June 2000 | |
| AA - Annual Accounts | 12 April 2000 | |
| 395 - Particulars of a mortgage or charge | 08 January 2000 | |
| 395 - Particulars of a mortgage or charge | 08 January 2000 | |
| AA - Annual Accounts | 04 July 1999 | |
| 363s - Annual Return | 07 April 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 April 1999 | |
| AA - Annual Accounts | 06 May 1998 | |
| 395 - Particulars of a mortgage or charge | 24 April 1998 | |
| 395 - Particulars of a mortgage or charge | 24 April 1998 | |
| RESOLUTIONS - N/A | 23 April 1998 | |
| 395 - Particulars of a mortgage or charge | 23 April 1998 | |
| 395 - Particulars of a mortgage or charge | 23 April 1998 | |
| 395 - Particulars of a mortgage or charge | 22 April 1998 | |
| 395 - Particulars of a mortgage or charge | 22 April 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 February 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 1998 | |
| 395 - Particulars of a mortgage or charge | 07 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1997 | |
| 363s - Annual Return | 10 June 1997 | |
| AA - Annual Accounts | 04 April 1997 | |
| 287 - Change in situation or address of Registered Office | 20 August 1996 | |
| AA - Annual Accounts | 02 July 1996 | |
| 363s - Annual Return | 28 May 1996 | |
| 395 - Particulars of a mortgage or charge | 08 May 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 March 1996 | |
| 395 - Particulars of a mortgage or charge | 07 March 1996 | |
| AA - Annual Accounts | 28 December 1995 | |
| 363s - Annual Return | 02 October 1995 | |
| 395 - Particulars of a mortgage or charge | 13 April 1995 | |
| 395 - Particulars of a mortgage or charge | 13 April 1995 | |
| 395 - Particulars of a mortgage or charge | 25 March 1995 | |
| 395 - Particulars of a mortgage or charge | 25 March 1995 | |
| 395 - Particulars of a mortgage or charge | 16 March 1995 | |
| 395 - Particulars of a mortgage or charge | 16 March 1995 | |
| 395 - Particulars of a mortgage or charge | 16 March 1995 | |
| 395 - Particulars of a mortgage or charge | 28 October 1994 | |
| 288 - N/A | 29 September 1994 | |
| AA - Annual Accounts | 06 April 1994 | |
| 363s - Annual Return | 15 March 1994 | |
| 288 - N/A | 26 July 1993 | |
| 363b - Annual Return | 26 July 1993 | |
| AA - Annual Accounts | 06 January 1993 | |
| 395 - Particulars of a mortgage or charge | 16 December 1992 | |
| 395 - Particulars of a mortgage or charge | 16 December 1992 | |
| 363b - Annual Return | 28 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 February 1992 | |
| 395 - Particulars of a mortgage or charge | 24 December 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1991 | |
| 395 - Particulars of a mortgage or charge | 19 December 1991 | |
| CERTNM - Change of name certificate | 04 September 1991 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 23 August 1991 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 23 August 1991 | |
| 287 - Change in situation or address of Registered Office | 22 August 1991 | |
| 288 - N/A | 22 August 1991 | |
| 288 - N/A | 22 August 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1991 | |
| NEWINC - New incorporation documents | 01 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 26 June 2006 | Outstanding |
N/A |
| Debenture | 23 December 2005 | Outstanding |
N/A |
| Legal charge | 23 December 2005 | Outstanding |
N/A |
| Legal charge | 23 December 2005 | Outstanding |
N/A |
| Legal charge | 23 December 2005 | Outstanding |
N/A |
| Legal charge | 23 December 2005 | Outstanding |
N/A |
| Legal charge | 22 December 2005 | Outstanding |
N/A |
| Charge over cash deposit | 04 February 2002 | Outstanding |
N/A |
| Legal charge | 16 December 2000 | Fully Satisfied |
N/A |
| Legal charge | 21 December 1999 | Fully Satisfied |
N/A |
| Deed of assignment | 21 December 1999 | Fully Satisfied |
N/A |
| Legal charge | 23 April 1998 | Fully Satisfied |
N/A |
| Deed of assignment | 23 April 1998 | Fully Satisfied |
N/A |
| Deed of assignment | 07 April 1998 | Fully Satisfied |
N/A |
| Deed of assignment | 07 April 1998 | Fully Satisfied |
N/A |
| Deed of assignment | 07 April 1998 | Fully Satisfied |
N/A |
| Legal charge | 07 April 1998 | Fully Satisfied |
N/A |
| Legal charge | 17 September 1997 | Fully Satisfied |
N/A |
| Legal charge | 03 May 1996 | Fully Satisfied |
N/A |
| Legal charge | 05 March 1996 | Fully Satisfied |
N/A |
| Legal charge | 06 April 1995 | Fully Satisfied |
N/A |
| Rent assignment deed | 06 April 1995 | Fully Satisfied |
N/A |
| Legal charge | 20 March 1995 | Fully Satisfied |
N/A |
| Deed of assignment | 20 March 1995 | Fully Satisfied |
N/A |
| Deed of assignment | 07 March 1995 | Fully Satisfied |
N/A |
| Residual floating charge | 07 March 1995 | Fully Satisfied |
N/A |
| Legal charge | 07 March 1995 | Fully Satisfied |
N/A |
| Mortgage | 26 October 1994 | Outstanding |
N/A |
| All monies charge | 30 November 1992 | Fully Satisfied |
N/A |
| Legal charge | 30 November 1992 | Fully Satisfied |
N/A |
| Second charge | 13 December 1991 | Fully Satisfied |
N/A |
| Legal charge | 13 December 1991 | Fully Satisfied |
N/A |
