CHARLES MCDOWELL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 13/09/2413 September 2024 | Registration of charge 049829590001, created on 2024-09-12 |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 03/10/223 October 2022 | Registered office address changed from 55 Beauchamp Place London SW3 1NY England to 104 Whiteheads Grove London SW3 3HJ on 2022-10-03 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/01/2121 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 02/10/202 October 2020 | SECRETARY APPOINTED MR CHARLES WILLIAM JAMES MCDOWELL |
| 02/10/202 October 2020 | APPOINTMENT TERMINATED, SECRETARY VANESSA MCDOWELL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 20/11/1920 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/12/1812 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM 77 CADOGAN GARDENS LONDON SW3 2RB ENGLAND |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 42 EGERTON GARDENS LONDON SW3 2BZ |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/12/1720 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/01/164 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 02/12/142 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/12/132 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM FLAT D 14-15 EGERTON GARDENS LONDON SW3 2BW ENGLAND |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/12/123 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM FIRST FLOOR 52 DRAYCOTT PLACE LONDON SW3 3BP UNITED KINGDOM |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/01/114 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA MCDOWELL / 15/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM JAMES MCDOWELL / 15/11/2009 |
| 15/09/0915 September 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM FLAT 6 19 CADOGAN ROAD LONDON SW1X 9SA |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 148 WALTON STREET KENSINGTON & CHELSEA LONDON SW3 2JJ |
| 24/01/0624 January 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 |
| 29/06/0429 June 2004 | COMPANY NAME CHANGED CHARLES MCDOWELL PROPERTY SEARCH LIMITED CERTIFICATE ISSUED ON 29/06/04 |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 148 WALTON STREET KENSINGTON LONDON SW3 2JJ |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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