CHARLES ENDIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/02/213 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/07/185 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/09/174 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MOULIN |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/04/1627 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT POOLE |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/04/1524 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR ANDREW JAMES JACKSON |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODCOCK |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/04/1219 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/12/0923 December 2009 | Annual return made up to 23 December 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH POOLE / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH POOLE / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFERSON CHARLES / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFERSON CHARLES / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH POOLE / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFERSON CHARLES / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH POOLE / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION JUDITH FOX / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFERSON CHARLES / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODCOCK / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEFFERSON CHARLES / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH POOLE / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARION JUDITH FOX / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PHILLIPE MOULIN / 01/10/2009 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM MOTIVO HOUSE ALVINGTON YEOVIL SOMERSET BA20 2FG |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR APPOINTED BERNARD PHILLIPE MOULIN |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: BAKER TILLY OLD SARUM HOUSE 49 PRINCES STREET YEOVIL, SOMERSET BA20 1EG |
| 13/02/0613 February 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | AMEND 169 AMENDS FORM REC'D 1602 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | £ SR 300@1 30/06/97 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: PRIDE HILL HOUSE 23 ST MARYS STREET SHREWSBURY SHROPSHIRE SY1 1ED |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 26/12/97; CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED |
| 07/04/977 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | £ NC 100/1000 29/09/95 |
| 09/11/959 November 1995 | COMPANY NAME CHANGED CHARLES MANUFACTURING LIMITED CERTIFICATE ISSUED ON 10/11/95 |
| 09/11/959 November 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/11/95 |
| 10/02/9510 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9510 February 1995 | RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | REGISTERED OFFICE CHANGED ON 10/02/94 |
| 10/02/9410 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/01/9319 January 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/01/918 January 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/01/914 January 1991 | DIRECTOR RESIGNED |
| 14/02/9014 February 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/08/8924 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/11/874 November 1987 | NEW DIRECTOR APPOINTED |
| 06/12/866 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/12/866 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/867 November 1986 | REGISTERED OFFICE CHANGED ON 07/11/86 FROM: THE OLD DRILL HALL LENTHAY ROAD SHERBORNE DORSET DT9 6AA |
| 07/11/867 November 1986 | NEW DIRECTOR APPOINTED |
| 12/10/8412 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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