CHARLES BROWN AND SONS(HAULAGE)LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Liquidators' statement of receipts and payments to 2025-07-24 |
| 17/02/2517 February 2025 | Appointment of a voluntary liquidator |
| 17/02/2517 February 2025 | Removal of liquidator by court order |
| 02/08/242 August 2024 | Declaration of solvency |
| 02/08/242 August 2024 | Registered office address changed from Parkdene Wilton Road Melton Mowbray Leicester LE13 0UJ United Kingdom to 2 Lace Market Square Nottingham NG1 1PB on 2024-08-02 |
| 02/08/242 August 2024 | Appointment of a voluntary liquidator |
| 02/08/242 August 2024 | Resolutions |
| 26/04/2426 April 2024 | Micro company accounts made up to 2023-07-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 31/10/2331 October 2023 | Registered office address changed from "Parkdene" Wilton Road Melton Mowbray Leicester LE13 0UJ to Parkdene Wilton Road Melton Mowbray Leicester LE13 0UJ on 2023-10-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 11/12/2011 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 25/10/1925 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/04/1819 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/04/1626 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 10/09/1510 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/04/1524 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/04/1424 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/04/1323 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BROWN |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/04/1213 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 13/04/1113 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BROWN / 01/10/2009 |
| 09/04/109 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SIDNEY ERIC BROWN / 01/10/2009 |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 24/05/0324 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 09/04/989 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | SECRETARY RESIGNED |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 03/04/96; CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | NEW SECRETARY APPOINTED |
| 02/05/952 May 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 03/04/93; CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 06/04/926 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | REGISTERED OFFICE CHANGED ON 08/10/91 FROM: 22 PARK ROAD MELTON MOWBRAY LEICS LE13 1TT |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 20/04/9020 April 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
| 12/12/8812 December 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 19/08/8719 August 1987 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 21/06/8621 June 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
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