CHARLES DARTMOUTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/247 March 2024 | Satisfaction of charge 28 in full |
| 07/03/247 March 2024 | Satisfaction of charge 31 in full |
| 07/03/247 March 2024 | Satisfaction of charge 30 in full |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 08/12/238 December 2023 | Compulsory strike-off action has been suspended |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 27/10/2327 October 2023 | Appointment of Mr Frank Duncan Jones as a director on 2023-10-27 |
| 27/09/2327 September 2023 | Notification of Frank Duncan Jones as a person with significant control on 2023-09-27 |
| 27/09/2327 September 2023 | Termination of appointment of Bernice Dartmouth as a director on 2023-09-27 |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2021-12-31 |
| 05/07/235 July 2023 | Satisfaction of charge 27 in full |
| 05/07/235 July 2023 | Satisfaction of charge 26 in full |
| 04/07/234 July 2023 | Director's details changed for Mrs Bernice Dartmouth on 2023-07-04 |
| 04/07/234 July 2023 | Cessation of Charles Dartmouth as a person with significant control on 2023-07-04 |
| 17/06/2317 June 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 16/06/2316 June 2023 | Director's details changed for Mrs Bernice Dartmouth on 2023-06-12 |
| 16/06/2316 June 2023 | Registered office address changed from 1st Floor, 1-2 the Square Petersfield GU32 3HJ England to Suite 1 Challange Enterprise Centre Sharps Close Portsmouth PO3 5RJ on 2023-06-16 |
| 16/06/2316 June 2023 | Director's details changed for Mrs Bernice Dartmouth on 2023-06-15 |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2020-12-31 |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2019-12-31 |
| 04/01/234 January 2023 | Satisfaction of charge 29 in full |
| 12/10/2212 October 2022 | Registered office address changed from Unit 3 Delta Business Park Salterns Lane Fareham Hampshire PO16 0QS United Kingdom to 1st Floor, 1-2 the Square Petersfield GU32 3HJ on 2022-10-12 |
| 25/04/2225 April 2022 | Termination of appointment of Charles John Dartmouth as a director on 2022-04-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 10 EAST STREET FAREHAM HAMPSHIRE PO16 0BN |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DARTMOUTH |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/03/1617 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR MATTHEW DARTMOUTH |
| 10/03/1410 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/03/1322 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DARTMOUTH |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DARTMOUTH |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW DARTMOUTH |
| 22/03/1022 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN DARTMOUTH / 01/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM DARTMOUTH / 01/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES DARTMOUTH / 01/03/2010 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR SAJJAD ASGHAR |
| 06/03/086 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/12/0728 December 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/12/0728 December 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/12/0728 December 2007 | REREG PLC-PRI 24/12/07 |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0620 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0518 July 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | £ NC 100000/200000 01/02 |
| 24/04/0324 April 2003 | NC INC ALREADY ADJUSTED 01/02/02 |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 09/02/029 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0215 January 2002 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 11 THE SPINNEY PARKLANDS BUSINESS PARK FOREST ROAD DENMEAD HAMPSHIRE PO7 6AR |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/005 June 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/01/008 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/008 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | DELIVERY EXT'D 3 MTH 31/08/98 |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 24/04/9824 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9824 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | SALE OF PROPERTY 13/02/98 |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 14/02/9814 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9830 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9830 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 20/08/9620 August 1996 | REGISTERED OFFICE CHANGED ON 20/08/96 FROM: OLD WATERWORKS BUILDING SALTERNS LANE FAREHAM HAMPSHIRE PO16 0SF |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9622 March 1996 | DELIVERY EXT'D 3 MTH 31/08/95 |
| 07/03/967 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 02/10/952 October 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9513 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9525 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9525 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9516 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9516 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9516 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 01/03/94; CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | DIRECTOR RESIGNED |
| 26/07/9326 July 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 16/12/9216 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9216 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9228 February 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 24/02/9224 February 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9119 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/914 September 1991 | COMPANY NAME CHANGED OPTIONTOP PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 05/09/91 |
| 23/08/9123 August 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 23/08/9123 August 1991 | APPLICATION COMMENCE BUSINESS |
| 22/08/9122 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | REGISTERED OFFICE CHANGED ON 22/08/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 22/08/9122 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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