BEN CHARLES COLCHESTER LIMITED

Company Documents

DateDescription
19/08/2419 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-07 with no updates

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Total exemption full accounts made up to 2021-11-30

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16/05/2216 May 2022 Termination of appointment of Timothy Michael Davies as a director on 2022-05-16

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07/02/227 February 2022 Director's details changed for Mr Timothy Michael Davies on 2022-01-25

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ ENGLAND

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21/02/2021 February 2020 COMPANY RESTORED ON 21/02/2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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11/02/2011 February 2020 STRUCK OFF AND DISSOLVED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 FIRST GAZETTE

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05/06/195 June 2019 CURREXT FROM 30/06/2019 TO 30/11/2019

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04/06/194 June 2019 CESSATION OF MAUREEN CHARLES AS A PSC

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR MAUREEN CHARLES

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR RALPH CHARLES

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW

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04/06/194 June 2019 DIRECTOR APPOINTED MR JOHN ANTHONY KING

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04/06/194 June 2019 CESSATION OF RALPH GEOFFREY CHARLES AS A PSC

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04/06/194 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KING

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24/01/1924 January 2019 30/06/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/02/182 February 2018 30/06/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MR RALPH GEOFFREY CHARLES / 03/08/2017

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03/08/173 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH GEOFFREY CHARLES / 03/08/2017

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03/08/173 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN CHARLES / 03/08/2017

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03/08/173 August 2017 PSC'S CHANGE OF PARTICULARS / MRS MAUREEN CHARLES / 03/08/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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07/09/157 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/10/1416 October 2014 Annual return made up to 7 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/09/139 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/09/1210 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH GEOFFREY CHARLES / 20/08/2012

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20/08/1220 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN CHARLES / 20/08/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/09/118 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALDRAM

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/03/1117 March 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALDRAM

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07/09/107 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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12/10/0912 October 2009 CURRSHO FROM 30/09/2010 TO 30/06/2010

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07/09/097 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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