CHARLES COUBROUGH AND COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/12/2428 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-08 with no updates |
| 17/05/2217 May 2022 | Registration of charge SC0313950006, created on 2022-05-12 |
| 10/05/2210 May 2022 | Termination of appointment of Charles Malcolm Coubrough as a director on 2022-01-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/09/2018 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC0313950005 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/12/1514 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1416 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0313950004 |
| 24/09/1424 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0313950003 |
| 06/09/146 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/09/146 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/12/1313 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/02/1311 February 2013 | CURREXT FROM 25/03/2013 TO 31/03/2013 |
| 09/01/139 January 2013 | ADOPT ARTICLES 30/11/2012 |
| 09/01/139 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/12/1211 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 25 March 2012 |
| 24/01/1224 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES COUBROUGH / 01/11/2011 |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 25 March 2011 |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/12/1014 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 25 March 2010 |
| 09/12/099 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MALCOLM COUBROUGH / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LINDSAY COUBROUGH / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT COUBROUGH / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES COUBROUGH / 09/12/2009 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 25 March 2009 |
| 07/01/097 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 25 March 2008 |
| 04/01/084 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
| 02/02/062 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 |
| 07/01/027 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 24/09/0024 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
| 20/01/9420 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93 |
| 20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 20/01/93; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | FULL ACCOUNTS MADE UP TO 25/03/92 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 27/01/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 25/03/91 |
| 05/03/915 March 1991 | RETURN MADE UP TO 06/02/91; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 25/03/90 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 07/04/887 April 1988 | REGISTERED OFFICE CHANGED ON 07/04/88 FROM: CRAIGIELEA CRAWFORD BIGGAR ML1Z 6TW |
| 09/03/889 March 1988 | RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | FULL ACCOUNTS MADE UP TO 25/03/87 |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 25/03/86 |
| 31/03/8731 March 1987 | RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS |
| 26/03/5626 March 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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