ALEX CHARLES LIMITED

Company Documents

DateDescription
23/05/2323 May 2023 Final Gazette dissolved via voluntary strike-off

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23/05/2323 May 2023 Final Gazette dissolved via voluntary strike-off

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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07/03/237 March 2023 First Gazette notice for voluntary strike-off

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22/02/2322 February 2023 Application to strike the company off the register

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22/02/2222 February 2022 Accounts for a dormant company made up to 2021-12-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES

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13/02/2113 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/02/2014 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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10/01/1910 January 2019 PSC'S CHANGE OF PARTICULARS / MR FREDERICK HOWIE / 01/12/2018

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10/01/1910 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 SECRETARY'S CHANGE OF PARTICULARS / DIANE HOWIE / 01/12/2018

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14/12/1814 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHRISTOPHER RUSSELL HOWIE / 01/12/2018

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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16/01/1816 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/02/1615 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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15/02/1615 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/02/1517 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/02/1517 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/02/1426 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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26/02/1426 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/02/1320 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/02/1217 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/02/1217 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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07/09/117 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/02/1117 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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15/09/1015 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/02/1018 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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20/10/0920 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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03/03/093 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/02/0814 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/02/0716 February 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/02/0615 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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26/07/0526 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/03/051 March 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/04/0417 April 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 REGISTERED OFFICE CHANGED ON 29/03/04 FROM: TIRREM HOUSE 16 HIGH STREET YARM TS15 9AE

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26/09/0326 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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29/04/0329 April 2003 COMPANY NAME CHANGED RETAIL RESOURCING LIMITED CERTIFICATE ISSUED ON 29/04/03

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17/03/0317 March 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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25/07/0225 July 2002 SECRETARY'S PARTICULARS CHANGED

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25/07/0225 July 2002 DIRECTOR'S PARTICULARS CHANGED

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24/05/0224 May 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02

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05/03/025 March 2002 NEW DIRECTOR APPOINTED

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05/03/025 March 2002 NEW SECRETARY APPOINTED

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05/03/025 March 2002 REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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05/03/025 March 2002 SECRETARY RESIGNED

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05/03/025 March 2002 DIRECTOR RESIGNED

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12/02/0212 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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