CHARLES AND LAWRENCE LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/12/2414 December 2024 Confirmation statement made on 2024-12-14 with updates

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29/08/2429 August 2024 Statement of capital following an allotment of shares on 2023-12-31

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with updates

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07/12/237 December 2023 Statement of capital following an allotment of shares on 2022-12-31

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/08/213 August 2021 Confirmation statement made on 2021-06-30 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/07/205 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/09/177 September 2017 31/12/16 TOTAL EXEMPTION FULL

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01/09/171 September 2017 31/12/16 STATEMENT OF CAPITAL GBP 13500

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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

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30/09/1630 September 2016 31/12/15 STATEMENT OF CAPITAL GBP 7500

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/07/169 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/07/156 July 2015 Annual return made up to 30 June 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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08/07/148 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PERRY / 27/08/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/09/1311 September 2013 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 5 KINGS HEAD YARD LITTLE MINSTER STREET WINCHESTER HAMPSHIRE SO23 9HB

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10/07/1310 July 2013 Annual return made up to 30 June 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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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/07/128 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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09/07/119 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/07/1011 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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11/07/1011 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERRY / 30/06/2010

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/08/093 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/07/0811 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERRY / 01/07/2008

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10/07/0810 July 2008 APPOINTMENT TERMINATED SECRETARY JACQUELINE SIMPSON

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02/10/072 October 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 10 BANKSIDE HOUSE ELM ROAD WINCHESTER HAMPSHIRE SO22 5LZ

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04/07/074 July 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: MOLLYS HOUSE 17 CUTTER AVENUE WARSASH SOUTHAMPTON HAMPSHIRE SO31 9BA

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04/07/074 July 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 10 BANKSIDE HOUSE ELM ROAD WINCHESTER HAMPSHIRE SO22 5LZ

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04/07/074 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 DIRECTOR'S PARTICULARS CHANGED

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19/02/0719 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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19/02/0719 February 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07

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19/02/0719 February 2007 COMPANY NAME CHANGED TELEBAY LIMITED CERTIFICATE ISSUED ON 19/02/07

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26/07/0626 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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06/07/056 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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25/06/0425 June 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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28/07/0328 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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24/07/0224 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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06/07/016 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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01/11/001 November 2000 DIRECTOR RESIGNED

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01/11/001 November 2000 SECRETARY RESIGNED

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01/11/001 November 2000 REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 73-75 PRINCESS STREET MANCHESTER LANCASHIRE M2 4EG

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20/10/0020 October 2000 NEW SECRETARY APPOINTED

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20/10/0020 October 2000 NEW DIRECTOR APPOINTED

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10/10/0010 October 2000 COMPANY NAME CHANGED NEATWISE LIMITED CERTIFICATE ISSUED ON 11/10/00

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30/06/0030 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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