About

Registered Number: 02214348
Date of Incorporation: 27/01/1988 (33 years and 9 months ago)
Company Status: Active
Registered Address: 13 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2FW

 

J. & J. Carter Ltd was registered on 27 January 1988 with its registered office in Eastleigh.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Charlie Matthew 06 December 2004 - 1
CARTER, Robert Morton 06 December 2004 - 1
CARTER, Jill Audrey N/A 12 July 2020 1
CARTER, John Morton N/A 31 March 2018 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 July 2020
CS01 - N/A 14 May 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 02 May 2019
CH01 - Change of particulars for director 08 February 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 10 May 2018
TM01 - Termination of appointment of director 11 April 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 20 May 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 06 June 2016
CH03 - Change of particulars for secretary 13 November 2015
CH01 - Change of particulars for director 13 November 2015
CH01 - Change of particulars for director 13 November 2015
CH01 - Change of particulars for director 13 November 2015
CH01 - Change of particulars for director 13 November 2015
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 02 June 2014
CH01 - Change of particulars for director 30 May 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 13 May 2013
CH03 - Change of particulars for secretary 21 January 2013
CH01 - Change of particulars for director 21 January 2013
CH01 - Change of particulars for director 21 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 10 May 2011
MG01 - Particulars of a mortgage or charge 16 December 2010
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 14 June 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 12 May 2008
353 - Register of members 09 May 2008
363a - Annual Return 30 July 2007
353 - Register of members 30 July 2007
AA - Annual Accounts 23 July 2007
AA - Annual Accounts 03 November 2006
287 - Change in situation or address of Registered Office 26 May 2006
363s - Annual Return 25 May 2006
AA - Annual Accounts 16 December 2005
288c - Notice of change of directors or secretaries or in their particulars 22 November 2005
363s - Annual Return 21 July 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 29 January 2005
288a - Notice of appointment of directors or secretaries 29 January 2005
RESOLUTIONS - N/A 09 August 2004
RESOLUTIONS - N/A 09 August 2004
RESOLUTIONS - N/A 09 August 2004
RESOLUTIONS - N/A 09 August 2004
RESOLUTIONS - N/A 09 August 2004
AA - Annual Accounts 09 August 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 03 January 2003
363s - Annual Return 20 May 2002
AA - Annual Accounts 28 July 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 09 August 2000
363s - Annual Return 17 July 2000
AA - Annual Accounts 29 June 1999
363s - Annual Return 03 June 1999
353 - Register of members 22 March 1999
AA - Annual Accounts 27 July 1998
363s - Annual Return 02 June 1998
AA - Annual Accounts 10 July 1997
363s - Annual Return 02 July 1997
AA - Annual Accounts 14 June 1996
363s - Annual Return 16 May 1996
363s - Annual Return 25 May 1995
AA - Annual Accounts 22 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 June 1994
363s - Annual Return 17 June 1994
363s - Annual Return 26 May 1993
AA - Annual Accounts 20 May 1993
AA - Annual Accounts 01 July 1992
363s - Annual Return 19 June 1992
AA - Annual Accounts 22 May 1991
363a - Annual Return 22 May 1991
AA - Annual Accounts 15 May 1990
363 - Annual Return 15 May 1990
363 - Annual Return 08 June 1989
AA - Annual Accounts 16 May 1989
PUC 5 - N/A 24 August 1988
PUC 2 - N/A 24 August 1988
PUC 2 - N/A 24 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 July 1988
MEM/ARTS - N/A 31 March 1988
RESOLUTIONS - N/A 29 March 1988
RESOLUTIONS - N/A 29 March 1988
288 - N/A 18 March 1988
288 - N/A 18 March 1988
287 - Change in situation or address of Registered Office 18 March 1988
CERTNM - Change of name certificate 11 March 1988
NEWINC - New incorporation documents 27 January 1988

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 08 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.