CHARLES NOVACROFT DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-21 with no updates |
| 18/07/2518 July 2025 | Satisfaction of charge 036012140005 in full |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Director's details changed for Ms Debra Lesley Charles on 2024-07-01 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Director's details changed for Ms Debra Lesley Charles on 2021-07-26 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-21 with updates |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA LESLEY CHARLES / 02/08/2017 |
| 25/11/1625 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 03/11/143 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036012140004 |
| 20/08/1420 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/08/1420 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/08/148 August 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED |
| 30/09/1330 September 2013 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY HP SECRETARIAL SERVICES LIMITED |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN |
| 15/08/1315 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 22/03/1322 March 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 16/08/1216 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/08/1115 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 29/07/1029 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 21/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA LESLEY CHARLES / 21/07/2010 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/12/0813 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA CHARLES / 11/08/2008 |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA CHARLES / 11/08/2008 |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 19/10/0119 October 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/07/01 |
| 24/08/0124 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | S366A DISP HOLDING AGM 06/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | £ IC 100/51 21/09/00 £ SR 49@1=49 |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: PARADE HOUSE ROVEX BUSINESS PARK HAY HALL ROAD BIRMINGHAM WEST MIDLANDS B11 2AF |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/07/9829 July 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/01/99 |
| 24/07/9824 July 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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