About

Registered Number: 01217726
Date of Incorporation: 27/06/1975 (48 years and 9 months ago)
Company Status: Active
Registered Address: The Studio Witney Lakes Resort, Downs Road, Witney, Oxfordshire, OX29 0SY,

 

D. G. Carpenter Ltd was founded on 27 June 1975, it's status in the Companies House registry is set to "Active". D. G. Carpenter Ltd has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the D. G. Carpenter Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARPENTER, Andrew John 20 September 1999 - 1
CARPENTER, Dudley Gordon N/A - 1
CARPENTER, Simon David 20 September 1999 - 1
CARPENTER, Valerie Eileen N/A 20 September 1999 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 11 May 2020
CH01 - Change of particulars for director 20 November 2019
CH01 - Change of particulars for director 20 November 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 24 May 2017
CH01 - Change of particulars for director 18 May 2017
CH01 - Change of particulars for director 18 May 2017
CS01 - N/A 03 May 2017
AR01 - Annual Return 31 May 2016
AA - Annual Accounts 09 May 2016
CH01 - Change of particulars for director 01 March 2016
AD01 - Change of registered office address 19 August 2015
AD01 - Change of registered office address 10 August 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 07 May 2015
CH01 - Change of particulars for director 07 May 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 20 May 2014
CH01 - Change of particulars for director 20 May 2014
CH03 - Change of particulars for secretary 20 May 2014
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 08 May 2013
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 16 May 2011
CH01 - Change of particulars for director 16 May 2011
AA - Annual Accounts 21 March 2011
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 10 July 2009
288c - Notice of change of directors or secretaries or in their particulars 10 July 2009
395 - Particulars of a mortgage or charge 23 April 2009
AA - Annual Accounts 31 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 July 2008
363a - Annual Return 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
AA - Annual Accounts 30 July 2007
363a - Annual Return 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
AA - Annual Accounts 04 August 2006
363a - Annual Return 09 June 2006
RESOLUTIONS - N/A 11 July 2005
RESOLUTIONS - N/A 11 July 2005
RESOLUTIONS - N/A 11 July 2005
AA - Annual Accounts 05 July 2005
363s - Annual Return 18 May 2005
288c - Notice of change of directors or secretaries or in their particulars 25 February 2005
395 - Particulars of a mortgage or charge 28 September 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 19 May 2004
288c - Notice of change of directors or secretaries or in their particulars 21 April 2004
395 - Particulars of a mortgage or charge 09 August 2003
AA - Annual Accounts 03 July 2003
363s - Annual Return 21 June 2003
363s - Annual Return 07 June 2002
AA - Annual Accounts 31 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 October 2001
363s - Annual Return 07 June 2001
288c - Notice of change of directors or secretaries or in their particulars 09 May 2001
AA - Annual Accounts 16 March 2001
225 - Change of Accounting Reference Date 04 July 2000
363s - Annual Return 07 June 2000
AA - Annual Accounts 02 May 2000
395 - Particulars of a mortgage or charge 09 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 30 September 1999
288a - Notice of appointment of directors or secretaries 30 September 1999
AA - Annual Accounts 06 May 1999
363s - Annual Return 06 May 1999
288c - Notice of change of directors or secretaries or in their particulars 14 May 1998
363s - Annual Return 06 May 1998
AA - Annual Accounts 06 May 1998
287 - Change in situation or address of Registered Office 05 July 1997
AUD - Auditor's letter of resignation 04 July 1997
363s - Annual Return 27 June 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 1997
AA - Annual Accounts 25 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 March 1997
AA - Annual Accounts 10 July 1996
363s - Annual Return 07 May 1996
AA - Annual Accounts 02 August 1995
363s - Annual Return 22 June 1995
353 - Register of members 22 June 1995
AA - Annual Accounts 03 August 1994
363s - Annual Return 03 May 1994
287 - Change in situation or address of Registered Office 21 January 1994
AA - Annual Accounts 04 May 1993
363s - Annual Return 18 August 1992
AA - Annual Accounts 06 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 1991
RESOLUTIONS - N/A 30 May 1991
RESOLUTIONS - N/A 30 May 1991
RESOLUTIONS - N/A 30 May 1991
AA - Annual Accounts 30 May 1991
363a - Annual Return 30 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 May 1991
AA - Annual Accounts 17 April 1991
363 - Annual Return 09 January 1991
AA - Annual Accounts 16 May 1990
363 - Annual Return 03 May 1990
395 - Particulars of a mortgage or charge 27 April 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 January 1989
AA - Annual Accounts 06 December 1988
363 - Annual Return 06 December 1988
395 - Particulars of a mortgage or charge 19 October 1988
395 - Particulars of a mortgage or charge 03 October 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 June 1988
395 - Particulars of a mortgage or charge 23 March 1988
AA - Annual Accounts 25 October 1987
363 - Annual Return 24 October 1987
AA - Annual Accounts 10 July 1986
363 - Annual Return 10 July 1986
395 - Particulars of a mortgage or charge 28 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 06 April 2009 Outstanding

N/A

Legal mortgage 20 September 2004 Outstanding

N/A

Debenture 07 August 2003 Outstanding

N/A

Legal mortgage 06 October 1999 Outstanding

N/A

Legal charge 20 April 1989 Fully Satisfied

N/A

Legal mortgage 29 September 1988 Fully Satisfied

N/A

Legal charge 29 September 1988 Fully Satisfied

N/A

Legal charge registered persuant to an order of court d/d 14/3/88 15 July 1987 Fully Satisfied

N/A

Legal mortgage 10 June 1986 Fully Satisfied

N/A

Legal mortgage 21 February 1986 Fully Satisfied

N/A

Legal mortgage 21 February 1986 Fully Satisfied

N/A

Submortgage 16 December 1985 Fully Satisfied

N/A

Legal mortgage 10 December 1985 Fully Satisfied

N/A

Legal mortgage 04 December 1985 Fully Satisfied

N/A

Legal mortgage 07 May 1985 Fully Satisfied

N/A

Legal mortgage pursuant to an order of court. 04 February 1985 Fully Satisfied

N/A

Legal mortgage 26 May 1983 Fully Satisfied

N/A

Legal mortgage 17 December 1982 Fully Satisfied

N/A

Legal mortgage 28 July 1982 Fully Satisfied

N/A

Legal mortgage 24 November 1978 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.