CHARLES CANTRILL LIMITED

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Company Documents

DateDescription
05/05/255 May 2025 Unaudited abridged accounts made up to 2024-08-31

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09/12/249 December 2024 Confirmation statement made on 2024-11-30 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/12/237 December 2023 Total exemption full accounts made up to 2023-08-31

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06/12/236 December 2023 Notification of Ian Trevor Bidmead as a person with significant control on 2022-12-10

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06/12/236 December 2023 Appointment of Mrs Tracey Billington as a director on 2023-12-06

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06/12/236 December 2023 Confirmation statement made on 2023-11-30 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/05/239 May 2023 Total exemption full accounts made up to 2022-08-31

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07/12/227 December 2022 Confirmation statement made on 2022-11-30 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/12/216 December 2021 Confirmation statement made on 2021-11-30 with no updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/04/2121 April 2021 31/08/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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22/04/2022 April 2020 31/08/19 TOTAL EXEMPTION FULL

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06/12/196 December 2019 SECRETARY APPOINTED MRS JANET BIDMEAD

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06/12/196 December 2019 APPOINTMENT TERMINATED, SECRETARY IAN BIDMEAD

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/05/1920 May 2019 31/08/18 TOTAL EXEMPTION FULL

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15/12/1815 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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15/11/1715 November 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/12/152 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/12/141 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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03/04/143 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/12/132 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM BLOCK 2 UNIT 3 WEDNESBURY TRADING ESTATE DARLASTON ROAD WEDNESBURY WS10 7JN

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/12/125 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/12/111 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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29/05/1129 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BILLINGTON / 30/11/2009

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14/01/1114 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TREVOR BIDMEAD / 30/11/2009

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14/01/1114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR IAN TREVOR BIDMEAD / 30/11/2009

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/12/0924 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BILLINGTON / 30/11/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN TREVOR BIDMEAD / 30/11/2009

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24/12/0924 December 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN TREVOR BIDMEAD / 30/11/2009

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/12/0812 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/01/074 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/02/0617 February 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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05/01/055 January 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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29/11/0329 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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12/03/0312 March 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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25/11/0225 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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14/12/0114 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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12/07/0012 July 2000 £ IC 7110/356 14/06/00 £ SR 6754@1=6754

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04/07/004 July 2000 SECRETARY RESIGNED

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04/07/004 July 2000 6754 @ £1 14/06/00

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04/07/004 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/004 July 2000 DIRECTOR RESIGNED

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04/07/004 July 2000 DIRECTOR RESIGNED

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01/06/001 June 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/05/0031 May 2000 NEW DIRECTOR APPOINTED

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12/05/0012 May 2000 ADOPT MEM AND ARTS 09/03/00

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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10/12/9910 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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10/12/9810 December 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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25/01/9825 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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15/01/9815 January 1998 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS

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22/01/9722 January 1997 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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04/01/964 January 1996 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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04/01/964 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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16/01/9516 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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05/01/955 January 1995 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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23/12/9323 December 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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24/01/9324 January 1993 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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16/12/9216 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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25/06/9225 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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27/01/9227 January 1992 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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01/02/911 February 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

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19/12/9019 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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01/02/901 February 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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30/01/9030 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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12/12/8912 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/03/8923 March 1989 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS

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17/03/8917 March 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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22/02/8822 February 1988 RETURN MADE UP TO 29/11/87; FULL LIST OF MEMBERS

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22/02/8822 February 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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12/01/8712 January 1987 RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS

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12/01/8712 January 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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19/02/6219 February 1962 CERTIFICATE OF INCORPORATION

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