Based in Barnard Castle, Charter Design Ltd was registered on 26 July 1990, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Tyas, Susan Elizabeth, Holbrook, Lynda, Boocock, Allan William at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TYAS, Susan Elizabeth | 24 September 1990 | - | 1 |
BOOCOCK, Allan William | 24 September 1990 | 23 October 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLBROOK, Lynda | 23 October 2000 | 16 September 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 June 2020 | |
CS01 - N/A | 30 July 2019 | |
AA - Annual Accounts | 12 July 2019 | |
CS01 - N/A | 31 July 2018 | |
AA - Annual Accounts | 06 July 2018 | |
CS01 - N/A | 26 July 2017 | |
AA - Annual Accounts | 21 March 2017 | |
AD01 - Change of registered office address | 21 February 2017 | |
CS01 - N/A | 11 August 2016 | |
AA - Annual Accounts | 12 May 2016 | |
AR01 - Annual Return | 12 August 2015 | |
AA - Annual Accounts | 13 March 2015 | |
AR01 - Annual Return | 15 August 2014 | |
AA - Annual Accounts | 18 March 2014 | |
AR01 - Annual Return | 05 August 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 02 August 2012 | |
AA - Annual Accounts | 06 March 2012 | |
AR01 - Annual Return | 04 August 2011 | |
AA - Annual Accounts | 28 March 2011 | |
AR01 - Annual Return | 20 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
AD01 - Change of registered office address | 24 August 2010 | |
AA - Annual Accounts | 24 June 2010 | |
TM02 - Termination of appointment of secretary | 20 November 2009 | |
363a - Annual Return | 11 August 2009 | |
AA - Annual Accounts | 07 April 2009 | |
363a - Annual Return | 18 August 2008 | |
AA - Annual Accounts | 26 March 2008 | |
363s - Annual Return | 14 September 2007 | |
AA - Annual Accounts | 12 January 2007 | |
363s - Annual Return | 14 August 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 11 August 2005 | |
AA - Annual Accounts | 20 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 2004 | |
363s - Annual Return | 05 August 2004 | |
AA - Annual Accounts | 20 May 2004 | |
363s - Annual Return | 11 August 2003 | |
AA - Annual Accounts | 18 March 2003 | |
363s - Annual Return | 09 August 2002 | |
AA - Annual Accounts | 27 July 2002 | |
AA - Annual Accounts | 03 September 2001 | |
363s - Annual Return | 16 August 2001 | |
AA - Annual Accounts | 28 December 2000 | |
AA - Annual Accounts | 28 December 2000 | |
288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
363s - Annual Return | 18 August 2000 | |
363s - Annual Return | 23 August 1999 | |
363s - Annual Return | 01 December 1998 | |
AA - Annual Accounts | 01 December 1998 | |
363s - Annual Return | 09 November 1998 | |
AA - Annual Accounts | 22 May 1997 | |
363s - Annual Return | 05 August 1996 | |
AA - Annual Accounts | 16 July 1996 | |
AA - Annual Accounts | 01 September 1995 | |
363s - Annual Return | 09 August 1995 | |
363s - Annual Return | 04 August 1994 | |
AA - Annual Accounts | 13 April 1994 | |
363s - Annual Return | 06 September 1993 | |
AA - Annual Accounts | 05 September 1993 | |
363s - Annual Return | 13 October 1992 | |
287 - Change in situation or address of Registered Office | 02 September 1992 | |
AA - Annual Accounts | 05 August 1992 | |
287 - Change in situation or address of Registered Office | 06 March 1992 | |
363b - Annual Return | 20 August 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 1990 | |
287 - Change in situation or address of Registered Office | 04 October 1990 | |
288 - N/A | 04 October 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 October 1990 | |
CERTNM - Change of name certificate | 02 October 1990 | |
NEWINC - New incorporation documents | 26 July 1990 |