CHARLES JAMES ASSOCIATES PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/02/1826 February 2018 | ORDER OF COURT TO WIND UP |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER NEAGLE |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM KNIGHT HOUSE 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA ENGLAND |
| 01/08/171 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069614530001 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/11/1624 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/09/1624 September 2016 | DIRECTOR APPOINTED MR DAVID ROY HOWICK |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 73 BUCKINGHAM AVENUE TRADING ESTATE BUCKINGHAM AVENUE SLOUGH SL1 4PN ENGLAND |
| 05/02/165 February 2016 | REGISTERED OFFICE CHANGED ON 05/02/2016 FROM BLACKFRIARS CHAMBERS BLACKFRIARS STREET KING'S LYNN NORFOLK PE30 1NY ENGLAND |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 2 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON NN4 7SL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/11/1514 November 2015 | DISS40 (DISS40(SOAD)) |
| 13/11/1513 November 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069614530001 |
| 03/11/153 November 2015 | FIRST GAZETTE |
| 19/09/1519 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY |
| 19/09/1519 September 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN BAILEY |
| 19/09/1519 September 2015 | SECRETARY APPOINTED MR DAVID HOWICK |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES NEAGLE / 31/10/2014 |
| 06/08/146 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER LEEKSMA BAILEY |
| 06/08/146 August 2014 | SECRETARY APPOINTED JOHN CHRISTOPHER LEEKSMA BAILEY |
| 06/08/146 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES NEAGLE / 01/07/2014 |
| 23/07/1423 July 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 30 PERCY STREET LONDON W1T 2DB UNITED KINGDOM |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAILEY |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN BAILEY |
| 17/04/1417 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/04/1417 April 2014 | COMPANY NAME CHANGED SYNERGIES PLC CERTIFICATE ISSUED ON 17/04/14 |
| 28/03/1428 March 2014 | CHANGE OF NAME 20/03/2014 |
| 19/03/1419 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/03/1419 March 2014 | CHANGE OF NAME 13/03/2014 |
| 12/02/1412 February 2014 | 24/12/13 STATEMENT OF CAPITAL GBP 1404 |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS UNITED KINGDOM |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/07/1318 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 10/01/1310 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/07/1216 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 16/03/1216 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 25/07/1125 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 15/07/1015 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 21/12/0921 December 2009 | CHANGE OF NAME 11/12/2009 |
| 21/12/0921 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/07/0914 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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