15 CHARLES ROAD MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-24 with updates |
| 13/08/2413 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-24 with updates |
| 24/08/2324 August 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 10/05/2210 May 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 09/09/209 September 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 28/08/1928 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LUCY MARY PEARSON |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM FLAT 2 15 CHARLES ROAD ST. LEONARDS-ON-SEA TN38 0QA ENGLAND |
| 16/10/1716 October 2017 | CESSATION OF ALASDAIR JAMES PETTS AS A PSC |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MISS EMMA LUCY MARY PEARSON |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, SECRETARY EMMA PEARSON |
| 11/09/1711 September 2017 | SECRETARY APPOINTED MR MICHAEL JOHN ROONEY |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 64 VICARAGE ROAD HASTINGS EAST SUSSEX TN34 3LY |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR PETTS |
| 04/09/174 September 2017 | CESSATION OF ALASDAIR JAMES PETTS AS A PSC |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/02/1629 February 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | SECRETARY APPOINTED EMMA PEARSON |
| 24/02/1624 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | SECRETARY APPOINTED EMMA PEARSON |
| 15/12/1515 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RENDALL |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR ALASDAIR JAMES PETTS |
| 08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 56 HIGH STREET HASTINGS EAST SUSSEX TN34 3EN |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD MAYERS |
| 26/11/1426 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYERS |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/12/1311 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 56 HIGH STREET HASTINGS EAST SUSSEX TN24 2AB |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 25/08/1225 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RENDALL / 02/12/2011 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MAYERS / 02/12/2011 |
| 12/05/1112 May 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 04/01/104 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 28/04/0928 April 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MR RICHARD ANTHONY MAYERS |
| 27/04/0927 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MAYERS / 01/03/2009 |
| 18/03/0918 March 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 22/12/0722 December 2007 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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