CHARACTER PROPERTIES LIMITED

Company Documents

DateDescription
06/07/196 July 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/06/1918 June 2019 FIRST GAZETTE

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14/03/1914 March 2019 PREVSHO FROM 30/03/2018 TO 29/03/2018

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19/12/1819 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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18/12/1818 December 2018 PREVEXT FROM 30/12/2017 TO 31/03/2018

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25/09/1825 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/04/168 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/06/154 June 2015 Annual return made up to 24 March 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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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/04/1424 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/04/1310 April 2013 Annual return made up to 24 March 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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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/03/1230 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/03/1131 March 2011 Annual return made up to 24 March 2011 with full list of shareholders

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22/02/1122 February 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP MONTGOMERY

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22/02/1122 February 2011 APPOINTMENT TERMINATED, DIRECTOR TAMARA SKELTON

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/04/1022 April 2010 Annual return made up to 24 March 2010 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/04/099 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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27/08/0827 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/08/0813 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/06/0818 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/04/0823 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 DIRECTOR APPOINTED TAMARA SKELTON

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11/03/0811 March 2008 DIRECTOR APPOINTED PHILIP MICHAEL MONTGOMERY

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22/12/0722 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/12/0711 December 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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23/06/0723 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0723 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0718 June 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/01/08

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17/04/0717 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 COMPANY NAME CHANGED THE BARBON INN LIMITED CERTIFICATE ISSUED ON 20/09/06

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13/04/0613 April 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/0631 March 2006 SECRETARY RESIGNED

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31/03/0631 March 2006 DIRECTOR RESIGNED

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24/03/0624 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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