22 ST. CHARLES SQUARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 17/06/2517 June 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 01/05/241 May 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 10/08/2310 August 2023 | Director's details changed for Katherine Abigail Jenkins on 2023-08-10 |
| 10/08/2310 August 2023 | Director's details changed for Mr Alan Johnston on 2023-08-10 |
| 10/08/2310 August 2023 | Director's details changed for Mr James Charles Cotier on 2023-08-10 |
| 13/06/2313 June 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/11/2110 November 2021 | Director's details changed for Mr Alan Johnston on 2021-11-09 |
| 10/11/2110 November 2021 | Director's details changed for Mr Alan Johnston on 2021-11-09 |
| 20/07/2120 July 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 19/08/2019 August 2020 | CESSATION OF WILLIAM JAMES KERNAN AS A PSC |
| 19/08/2019 August 2020 | CESSATION OF KATHERINE ABIGAIL JENKINS AS A PSC |
| 19/08/2019 August 2020 | CESSATION OF VIVIAN MARIA KERNAN AS A PSC |
| 19/08/2019 August 2020 | CESSATION OF LOUISE ROXANE COTIER AS A PSC |
| 19/08/2019 August 2020 | CESSATION OF ALAN JOHNSTON AS A PSC |
| 19/08/2019 August 2020 | CESSATION OF JAMES CHARLES COTIER AS A PSC |
| 19/08/2019 August 2020 | NOTIFICATION OF PSC STATEMENT ON 07/08/2020 |
| 13/08/2013 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 06/09/196 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 22/05/1822 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 21/08/1721 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 05/08/175 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE ROXANNE COTIER |
| 05/08/175 August 2017 | CESSATION OF LOUISE ROXANE COTIER AS A PSC |
| 01/10/161 October 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE COTIER |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR WILLIAM JAMES KERNAN |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR JAMES CHARLES COTIER |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR AIDEEN MORGAN |
| 15/04/1615 April 2016 | SECRETARY APPOINTED MR ALAN GRAHAM JOHNSTON |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, SECRETARY AIDEEN MORGAN |
| 13/12/1513 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 16/10/1516 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 17/01/1517 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 14/01/1414 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 18/10/1318 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 13/12/1213 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 09/02/129 February 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 31/08/1131 August 2011 | THE APPOINTMENT OF ALAN JOHNSTON AS SECRETARY FROM 07/01/99 AND THE ACCEPTANCE OF HIS RESIGNATION ON 16/07/04 BE APPROVED RATIFIED AND CONFIRMED-THE APPOINTMENT OF AIDEEN ANGELA MORGAN AS SECRETARY FROM 16/07/04 APPROVED RATIFIED AND CONFIRMED- ALL ACTIONS TAKEN AND DOCUMENTS SIGNED WHILE SECRETARY BE APPROVED RATIFIED AND CONFIRMED-1 ORD SHR OF £1 TO AIDEEN MORAN AND 1 ORD SHR OF £1 BE ALLOTTED TO KATHERINE JENKINS ON 07/01/99 BE APPROVED RATIFIED AND CONFIRMED- SHARE TRANSFERS APPROVED RATIFIED AND CONFIRMED-THE SECRETARY BE AUTHORISED AND INSTRUCTED TO MAKE ENTRIES IN THE BOOKS OF THE COMPANY AND WRITE UP NEW COMPANY REGISTERS AS IS NECESSARY TO REFLECT THE PASSING OF THE RESOLUTIONS 23/08/2011 |
| 21/12/1021 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 06/10/106 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 15/02/1015 February 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ABIGAIL JENKINS / 24/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHNSTON / 24/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ROXANE COTIER / 01/10/2009 |
| 03/12/093 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 19/12/0819 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 13/02/0813 February 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 07/01/997 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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