CHARLES HASWELL AND PARTNERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/1917 July 2019 | APPLICATION FOR STRIKING-OFF |
| 16/04/1916 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/04/1916 April 2019 | DIRECTORS OF THE COMPANY BE AUTHORISED 11/03/2019 |
| 10/04/1910 April 2019 | DISS REQUEST WITHDRAWN |
| 08/04/198 April 2019 | APPLICATION FOR STRIKING-OFF |
| 01/04/191 April 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 1 |
| 01/04/191 April 2019 | REDUCE ISSUED CAPITAL 11/03/2019 |
| 01/04/191 April 2019 | STATEMENT BY DIRECTORS |
| 01/04/191 April 2019 | SOLVENCY STATEMENT DATED 11/03/19 |
| 08/03/198 March 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 12975936 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 31/10/1831 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 31/10/1831 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 31/10/1831 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 31/10/1831 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 14/02/1814 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 21/12/1721 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 21/12/1721 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 21/12/1721 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK DOVEY |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 09/01/179 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 09/01/179 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 09/01/179 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 09/01/179 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 06/01/166 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 21/11/1521 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/01/156 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR JOHN ANTHONY JACKSON |
| 08/10/148 October 2014 | SECRETARY APPOINTED ALINE ANNE CAMPBELL |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR MARK JAMES DOVEY |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD TYLER |
| 08/01/148 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/01/138 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KANE |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MS BRONAGH KENNEDY |
| 06/01/126 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SENIOR |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR GERARD PETER TYLER |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 21/02/1121 February 2011 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 16/12/1016 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 2297 COVENTRY ROAD BIRMINGHAM B26 3PU |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/05/1020 May 2010 | ADOPT ARTICLES 29/04/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG MCPHEELY / 01/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SENIOR / 01/02/2010 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL BRIERLEY / 01/02/2010 |
| 08/01/108 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES KANE / 15/12/2009 |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/04/2007 |
| 06/10/096 October 2009 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT |
| 18/12/0818 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | SECTION 175(5) QUOTED' 25/09/2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | AUDITOR'S RESIGNATION |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/041 July 2004 | NC INC ALREADY ADJUSTED 21/06/04 |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | NC INC ALREADY ADJUSTED 29/03/04 |
| 26/04/0426 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | AUDITOR'S RESIGNATION |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/08/023 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 104 GREAT RUSSELL STREET, LONDON, WC1B 3LA |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/019 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | REGISTERED OFFICE CHANGED ON 05/01/01 FROM: 99 GREAT RUSSELL STREET, LONDON, WC1B 3LA |
| 12/12/0012 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/07/9820 July 1998 | AUDITOR'S RESIGNATION |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 09/12/979 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 09/11/969 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/08/9623 August 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/952 March 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9412 October 1994 | ALTER MEM AND ARTS 22/09/94 |
| 12/10/9412 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/10/933 October 1993 | DIRECTOR RESIGNED |
| 04/02/934 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/01/9328 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 05/08/925 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9212 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 04/03/924 March 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 15/11/9115 November 1991 | SHARES AGREEMENT OTC |
| 11/10/9111 October 1991 | CONSOLIDATION 06/09/91 |
| 11/10/9111 October 1991 | CONSO 06/09/91 |
| 26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 08/04/918 April 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 23/10/9023 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9016 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/9013 July 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 06/07/906 July 1990 | DIRECTOR RESIGNED |
| 03/07/903 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
| 22/05/9022 May 1990 | CONVERSION 20/04/90 |
| 22/05/9022 May 1990 | CONVE 20/04/90 |
| 30/04/9030 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9017 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 |
| 16/02/9016 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | NC INC ALREADY ADJUSTED 28/09/89 |
| 15/01/9015 January 1990 | DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | ALTER MEM AND ARTS 28/09/89 |
| 15/01/9015 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 15/01/9015 January 1990 | £ NC 1000/1000000 28/09/89 |
| 23/10/8923 October 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/8913 October 1989 | COMPANY NAME CHANGED RAPID 8833 LIMITED CERTIFICATE ISSUED ON 16/10/89 |
| 06/10/896 October 1989 | REGISTERED OFFICE CHANGED ON 06/10/89 FROM: CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP |
| 24/08/8924 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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