CHARLES PAGE SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Micro company accounts made up to 2025-03-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/08/2428 August 2024 | Micro company accounts made up to 2024-03-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Termination of appointment of Keith Meehan as a director on 2023-12-15 |
| 16/11/2316 November 2023 | Micro company accounts made up to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 24/09/2024 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWEN JON MEEHAN / 23/09/2020 |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR KEITH MEEHAN |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/04/1628 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/04/1528 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWEN JON MEEHAN / 17/11/2014 |
| 19/06/1419 June 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM BKB SEARS MORGAN YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/11/1311 November 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM BKB YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER PERCIVAL SMITH / 24/04/2012 |
| 17/08/1217 August 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOSCELYNE |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, SECRETARY JULIA PHILLIPS |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MR ROWEN JON MEEHAN |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 16 MARKET SQUARE BISHOPS STORTFORD HERTFORDSHIRE CM23 3XA |
| 25/04/1225 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIA VERONICA PHILLIPS / 20/04/2012 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HUGH JOSCELYNE / 20/04/2012 |
| 07/02/127 February 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/07/1120 July 2011 | 24/04/11 NO CHANGES |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA PHILLIPS |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/09/1018 September 2010 | DISS40 (DISS40(SOAD)) |
| 15/09/1015 September 2010 | 24/04/10 NO CHANGES |
| 31/08/1031 August 2010 | FIRST GAZETTE |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 09/01/079 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 61 FAIRFAX ROAD SWISS COTTAGE LONDON NW6 4EE |
| 02/02/012 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 30/04/97 |
| 14/09/9614 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9614 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9614 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/08/9630 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 01/06/951 June 1995 | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 04/08/934 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 06/05/926 May 1992 | RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 07/10/917 October 1991 | AUDITOR'S RESIGNATION |
| 25/09/9125 September 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | RETURN MADE UP TO 23/07/90; CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/89 |
| 22/08/9022 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9022 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8915 September 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 01/02/891 February 1989 | RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 20/10/8820 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/8810 October 1988 | ADOPT MEM AND ARTS 230988 |
| 15/12/8715 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/876 October 1987 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/876 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 09/07/869 July 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 19/06/8619 June 1986 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10 |
| 14/11/3114 November 1931 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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