CHARCROFT ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 29/10/2429 October 2024 | Full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Full accounts made up to 2023-01-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/01/2325 January 2023 | Registration of charge 011818530005, created on 2023-01-24 |
| 01/01/231 January 2023 | Full accounts made up to 2022-01-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-25 with updates |
| 25/10/2225 October 2022 | Termination of appointment of Ian Philip Ford as a director on 2022-04-30 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-25 with updates |
| 02/11/212 November 2021 | Appointment of Mr Roger James Frederick Tall as a director on 2021-08-01 |
| 27/10/2127 October 2021 | Full accounts made up to 2021-01-31 |
| 27/10/2127 October 2021 | Director's details changed for Mr Larry David Dilloway on 2021-10-01 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/11/2026 November 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 04/11/204 November 2020 | CESSATION OF JUNE MARGARET PARKINSON AS A PSC |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, SECRETARY JUNE PARKINSON |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JUNE PARKINSON |
| 25/06/2025 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011818530004 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 08/11/198 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS JUNE MARGARET NEWMAN / 01/04/2019 |
| 08/11/198 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MARGARET NEWMAN / 01/04/2019 |
| 08/11/198 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE MARGARET NEWMAN / 01/04/2019 |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 02/11/182 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS JUNE MARGARET NEWMAN / 30/09/2018 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 02/11/182 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MARGARET NEWMAN / 30/09/2018 |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 09/04/179 April 2017 | SUB-DIVISION 28/03/17 |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY DAVID DILLOWAY / 04/11/2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 04/11/154 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 27/10/1527 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR IAN PHILIP FORD |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MRS DEBORAH CLAIRE ROWLAND |
| 05/11/145 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 |
| 30/10/1330 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 |
| 26/10/1226 October 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 13/07/1213 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 |
| 29/02/1229 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1216 February 2012 | ADOPT ARTICLES 27/01/2012 |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EDMUND COADY |
| 26/10/1126 October 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 28/10/1028 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 26/10/1026 October 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | SECT 519 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARGARET NEWMAN / 27/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY NEWMAN / 27/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND THOMAS COADY / 27/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY DAVID DILLOWAY / 27/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/11/0913 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/11/0913 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/10/0915 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0526 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 25/02/0425 February 2004 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 05/12/035 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 11/10/0211 October 2002 | S366A DISP HOLDING AGM 28/08/02 |
| 09/11/019 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 11/05/9911 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 05/11/965 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 22/11/9322 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: RADFORD & CO. ST EDMUNDS HOUSE LOWER BAXTER ST BURY ST EDMUNDS, SUFFOLK |
| 06/11/926 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 08/11/918 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 26/07/8826 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/8716 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
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