CHARLES HUMPHREYS & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-09-17 with no updates |
| 04/03/254 March 2025 | Micro company accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Previous accounting period shortened from 2024-04-30 to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-04-30 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/01/224 January 2022 | Micro company accounts made up to 2021-04-30 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 27/04/2127 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 20/07/2020 July 2020 | 05/06/20 STATEMENT OF CAPITAL GBP 16000 |
| 16/07/2016 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/2014 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 14/05/2014 May 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 18000 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE HUMPHREYS / 16/09/2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR PHILLIP CHARLES HUMPHREYS |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD HUMPHREYS |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHREYS |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUMPHREYS |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR PAUL GERALD HUMPHREYS |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR ROBERT ALAN HUMPHREYS |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR ANDREW GEOFFREY HUMPHREYS |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MISS SARAH JANE HUMPHREYS |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/09/1528 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/09/1424 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/09/1326 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS |
| 10/12/1210 December 2012 | SECRETARY APPOINTED SARAH JANE HUMPHREYS |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS |
| 01/10/121 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/09/1122 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/09/1029 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 29/09/1029 September 2010 | SAIL ADDRESS CREATED |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HUMPHREYS / 19/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HARRY HUMPHREYS / 19/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FREDERICK HUMPHREYS / 19/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ALFRED HUMPHREYS / 19/09/2010 |
| 04/02/104 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 06/10/096 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 12/02/0912 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 27/09/0727 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/09/0727 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/10/0625 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0625 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | DIRECTOR RESIGNED |
| 07/11/927 November 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 17/10/9117 October 1991 | REGISTERED OFFICE CHANGED ON 17/10/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 21/09/9021 September 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 08/11/898 November 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 28/09/88; NO CHANGE OF MEMBERS |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 12/01/8812 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 18/11/87; NO CHANGE OF MEMBERS |
| 05/11/865 November 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
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