CHARLES AND DEAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM WILLOUGHBY HOUSE 2 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PB |
| 20/04/2020 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 25/06/1925 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/08/1623 August 2016 | VARYING SHARE RIGHTS AND NAMES |
| 08/02/168 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES PERKINS / 25/01/2016 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM GRACE / 25/01/2016 |
| 26/01/1626 January 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/10/1521 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES PERKINS / 25/01/2015 |
| 28/01/1528 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 28/01/1528 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS PHILIP CHARLES PERKINS / 25/01/2015 |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM THE GREY HOUSE BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PG |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM GRACE / 18/06/2014 |
| 19/02/1419 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 19/02/1419 February 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 100 |
| 30/11/1330 November 2013 | DIRECTOR APPOINTED MR SIMON WILLIAM GRACE |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVIES |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM 5 CUMBERLAND CLOSE CLIFTON PENRITH CA10 2EN ENGLAND |
| 29/11/1329 November 2013 | SECRETARY APPOINTED MR THOMAS PHILIP CHARLES PERKINS |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR THOMAS CHARLES PERKINS |
| 02/02/132 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 02/02/132 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/01/1225 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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