CHARLES ADAMS PROJECTS LIMITED

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Company Documents

DateDescription
22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES ADAMS / 01/09/2015

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29/07/1529 July 2015 Annual return made up to 28 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/09/1410 September 2014 Annual return made up to 23 July 2014 with full list of shareholders

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30/07/1430 July 2014 Annual return made up to 6 April 2014 with full list of shareholders

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29/07/1429 July 2014 APPOINTMENT TERMINATED, SECRETARY LONDON COMPANY SERVICES LTD

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM
GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD
LONDON
SW8 1RL
UK

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23/07/1323 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/03/1314 March 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/07/1225 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/09/117 September 2011 Annual return made up to 25 July 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/09/109 September 2010 Annual return made up to 25 July 2010 with full list of shareholders

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09/09/109 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON COMPANY SERVICES LTD / 01/07/2010

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/10/0913 October 2009 Annual return made up to 25 July 2009 with full list of shareholders

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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25/09/0825 September 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM
GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD
LONDON
SW8 1RL

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03/07/083 July 2008 REGISTERED OFFICE CHANGED ON 03/07/2008 FROM
2ND FLOOR WEST
THRALE HOUSE
44-46 SOUTHWARK STREET
LONDON
SE1 1UN

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13/06/0813 June 2008 PREVSHO FROM 31/07/2008 TO 31/03/2008

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23/08/0723 August 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM:
FLAT 2 DEVERE COURT LONDON
FRANCHE COURT ROAD
LONDON
SW17 0JX

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14/08/0714 August 2007 DIRECTOR'S PARTICULARS CHANGED

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM:
FLAT 2 DEVERE COURT
FRANCHE COURT ROAD
LONDON
SW17 0JU

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25/07/0725 July 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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