C. CHARLES & CO LIMITED
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Date | Description |
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30/04/2530 April 2025 | Micro company accounts made up to 2024-04-30 |
28/04/2528 April 2025 | Confirmation statement made on 2025-04-15 with updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
17/04/2417 April 2024 | Confirmation statement made on 2024-04-15 with updates |
01/02/241 February 2024 | Micro company accounts made up to 2023-04-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
17/04/2317 April 2023 | Confirmation statement made on 2023-04-15 with updates |
04/05/224 May 2022 | Confirmation statement made on 2022-04-15 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
29/04/2229 April 2022 | Micro company accounts made up to 2021-04-30 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
28/04/2028 April 2020 | CESSATION OF NICHOLAS CHARLES AS A PSC |
28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
28/04/2028 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CHARLES |
18/10/1918 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 105 SEVEN SISTERS ROAD LONDON N7 7QP |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
18/04/1618 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
22/08/1522 August 2015 | DISS40 (DISS40(SOAD)) |
19/08/1519 August 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
11/08/1511 August 2015 | FIRST GAZETTE |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHARLES |
12/05/1412 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR COSTAS CHARLES |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
26/04/1326 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
29/06/1229 June 2012 | DIRECTOR APPOINTED MR NICHOLAS CHARLES |
24/05/1224 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
21/07/1121 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES / 21/07/2011 |
20/04/1120 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS CHARLES / 17/04/2010 |
03/11/103 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
28/04/1028 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
27/05/0927 May 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
22/04/0922 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
23/05/0823 May 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
15/05/0815 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
18/04/0718 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
15/08/0615 August 2006 | SECRETARY'S PARTICULARS CHANGED |
15/08/0615 August 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
11/10/0511 October 2005 | NC INC ALREADY ADJUSTED 01/06/05 |
11/10/0511 October 2005 | £ NC 1000/10000 01/06/ |
08/04/058 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
08/12/048 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
07/06/047 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
26/02/0426 February 2004 | SECRETARY'S PARTICULARS CHANGED |
22/12/0322 December 2003 | SECRETARY RESIGNED |
22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
18/06/0318 June 2003 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 8/10 STAMFORD HILL, LONDON, N16 6XZ |
18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
18/06/0318 June 2003 | DIRECTOR RESIGNED |
18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
18/06/0318 June 2003 | SECRETARY RESIGNED |
17/04/0317 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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