CHARLES ELPHICK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 New | Return of final meeting in a members' voluntary winding up |
| 02/04/252 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 18/07/2418 July 2024 | Resolutions |
| 18/07/2418 July 2024 | Declaration of solvency |
| 18/07/2418 July 2024 | Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2024-07-18 |
| 18/07/2418 July 2024 | Appointment of a voluntary liquidator |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 27/06/2427 June 2024 | Statement of capital following an allotment of shares on 2024-06-26 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 20/08/1920 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 02/07/182 July 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/15 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 17/08/1517 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14 |
| 24/07/1524 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 04/07/144 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 |
| 19/07/1319 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 |
| 10/07/1210 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 |
| 11/07/1111 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
| 02/07/102 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
| 02/07/102 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
| 21/06/1021 June 2010 | ALTER ARTICLES 04/01/2010 |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 |
| 12/01/1012 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/095 November 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
| 15/07/0915 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9RE |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/019 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/018 June 2001 | RE-REMUNERATION OF AUDS 23/05/01 |
| 13/04/0113 April 2001 | AUDITOR'S RESIGNATION |
| 19/03/0119 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0129 January 2001 | ACC. REF. DATE SHORTENED FROM 02/04/01 TO 31/12/00 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 20/12/0020 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 326 STATION ROAD HARROW MIDDLESEX HA1 2DR |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: NEWSPAPER HOUSE WINCHEAP CANTERBURY KENT CT1 3YR |
| 30/03/0030 March 2000 | AUDITOR'S RESIGNATION |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 02/04/00 |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 11/11/9911 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | RE DIRECTORS 22/09/99 |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 31/05/9831 May 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/9820 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9811 April 1998 | RE APPT OF DIR 23/02/98 |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | APPOINTMENT DIRECTOR 19/01/98 |
| 04/02/984 February 1998 | RE DIRS 01/01/98 |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9719 September 1997 | APPOINT DIR 26/08/97 |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | RE APP DIR 23/06/97 |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | NEW SECRETARY APPOINTED |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 19/11/9619 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/967 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9628 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 29/12/9529 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9517 November 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/06/9516 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/9514 February 1995 | AUDITOR'S RESIGNATION |
| 12/12/9412 December 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: 2 CAXTON PARK CAXTON ROAD BEDFORD BEDFORDSHIRE MK41 0TX |
| 01/12/941 December 1994 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/9428 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | £ NC 12000/99009 18/10/94 |
| 10/11/9410 November 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/94 |
| 09/11/949 November 1994 | AUDITOR'S RESIGNATION |
| 24/10/9424 October 1994 | NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/10/947 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9427 May 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9314 October 1993 | NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 20/07/9320 July 1993 | REGISTERED OFFICE CHANGED ON 20/07/93 FROM: 2 CAXTON PARK CAXTON ROAD BEDFORD MK41 0TY |
| 20/07/9320 July 1993 | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 03/08/923 August 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 21/05/9221 May 1992 | REGISTERED OFFICE CHANGED ON 21/05/92 FROM: 52 54 & 56 SHORTMEAD STRFFT BIGGLSWADE BEDS SG18 0AS |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/9127 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9118 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED |
| 12/09/9112 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 06/06/916 June 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/10/8913 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/10/8912 October 1989 | AUDITOR'S RESIGNATION |
| 02/06/892 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 08/01/888 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 01/08/85; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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