CHARLES DEVELOPMENT COMPANY LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Termination of appointment of David Davis as a director on 2025-05-01

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30/04/2530 April 2025 Confirmation statement made on 2025-04-19 with no updates

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06/01/256 January 2025 Accounts for a small company made up to 2024-03-31

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19/04/2419 April 2024 Change of details for Raphael Freshwater Memorial Association Limited,The as a person with significant control on 2017-03-23

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19/04/2419 April 2024 Confirmation statement made on 2024-04-19 with no updates

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06/02/246 February 2024 Accounts for a small company made up to 2023-03-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-19 with no updates

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08/01/238 January 2023 Accounts for a small company made up to 2022-03-31

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06/01/226 January 2022 Accounts for a small company made up to 2021-03-31

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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02/01/202 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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05/01/195 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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05/01/185 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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07/01/177 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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19/04/1619 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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09/01/169 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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21/04/1521 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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12/01/1512 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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06/05/146 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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10/10/1310 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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22/04/1322 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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03/01/133 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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19/04/1219 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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06/01/126 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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09/05/119 May 2011 Annual return made up to 19 April 2011 with full list of shareholders

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30/12/1030 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 23/04/2010

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19/04/1019 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 15/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAVIS / 22/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENZION SCHALOM ELIEZER FRESHWATER / 16/03/2010

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27/01/1027 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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24/04/0924 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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29/04/0829 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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08/05/078 May 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS

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26/01/0726 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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25/04/0525 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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23/04/0423 April 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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23/03/0423 March 2004 SECRETARY RESIGNED

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13/01/0413 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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04/05/034 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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16/09/0216 September 2002 REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 13/17 NEW BURLINGTON PLACE REGENT STREET LONDON W1S 2HL

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28/05/0228 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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13/09/0113 September 2001 NEW SECRETARY APPOINTED

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31/08/0131 August 2001 SECRETARY RESIGNED

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27/04/0127 April 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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22/12/0022 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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10/05/0010 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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13/05/9913 May 1999 RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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28/04/9828 April 1998 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS

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01/12/971 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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12/05/9712 May 1997 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS

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19/08/9619 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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09/05/969 May 1996 RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS

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29/11/9529 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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30/04/9530 April 1995 RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS

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08/01/958 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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04/05/944 May 1994 RETURN MADE UP TO 19/04/94; FULL LIST OF MEMBERS

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30/11/9330 November 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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22/04/9322 April 1993 RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS

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13/11/9213 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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06/05/926 May 1992 RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS

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24/10/9124 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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23/10/9123 October 1991 RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS

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24/09/9024 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/08/9014 August 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS

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14/08/9014 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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18/10/8918 October 1989 RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS

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18/10/8918 October 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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06/07/896 July 1989 ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03

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26/05/8926 May 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03

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03/08/883 August 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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03/08/883 August 1988 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS

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24/11/8724 November 1987 RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS

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24/11/8724 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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14/02/8714 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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14/02/8714 February 1987 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS

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28/06/8628 June 1986 ANNUAL RETURN MADE UP TO 22/08/85

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10/01/8610 January 1986 ANNUAL ACCOUNTS MADE UP DATE 31/03/85

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04/07/844 July 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/83

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20/03/8420 March 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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21/04/8121 April 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/80

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31/03/8131 March 1981 ANNUAL ACCOUNTS MADE UP DATE 31/03/81

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22/03/5622 March 1956 CERTIFICATE OF INCORPORATION

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