CHARLES PUGH ENTERPRISE LIMITED

Company Documents

DateDescription
24/04/2524 April 2025 Total exemption full accounts made up to 2024-09-30

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25/03/2525 March 2025 Confirmation statement made on 2025-03-24 with updates

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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-09-30

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11/09/2311 September 2023 Appointment of Miss Rachel Helen Pugh as a director on 2023-09-11

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-09-30

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03/04/233 April 2023 Confirmation statement made on 2023-03-24 with no updates

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03/04/233 April 2023 Notification of Judith Elizabeth Pugh as a person with significant control on 2023-04-03

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03/04/233 April 2023 Termination of appointment of Francis Kevin Michael Pugh as a director on 2022-10-13

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30/03/2330 March 2023 Cessation of Francis Kevin Michael Pugh as a person with significant control on 2022-10-13

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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17/03/2017 March 2020 30/09/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 30/09/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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15/03/1815 March 2018 30/09/17 TOTAL EXEMPTION FULL

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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11/04/1611 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/06/156 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/03/1525 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/03/1428 March 2014 Annual return made up to 24 March 2014 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/03/1325 March 2013 Annual return made up to 24 March 2013 with full list of shareholders

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10/05/1210 May 2012 Annual return made up to 24 March 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/04/119 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH BARBARA PUGH / 01/01/2010

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05/05/105 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS KEVIN MICHAEL PUGH / 01/01/2010

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/04/0920 April 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH PUGH / 20/04/2009

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/04/0829 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/05/079 May 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/05/0617 May 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/04/0519 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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06/04/046 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/05/0316 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/04/0310 April 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003

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24/03/0324 March 2003 REGISTERED OFFICE CHANGED ON 24/03/03 FROM: MERRILLS HALL LANE WOLVERHAMPTON WEST MIDLANDS WV11 3QW

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01/08/021 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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13/05/0213 May 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/04/0126 April 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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27/07/0027 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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09/05/009 May 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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19/04/9919 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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13/04/9913 April 1999 RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS

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07/07/987 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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15/05/9815 May 1998 RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS

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10/02/9810 February 1998 DIRECTOR RESIGNED

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25/04/9725 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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25/04/9725 April 1997 RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS

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04/04/974 April 1997 NEW SECRETARY APPOINTED

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04/04/974 April 1997 SECRETARY RESIGNED

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31/03/9631 March 1996 RETURN MADE UP TO 24/03/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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20/04/9520 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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20/04/9520 April 1995 RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS

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12/04/9412 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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12/04/9412 April 1994 RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS

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12/04/9412 April 1994 DIRECTOR'S PARTICULARS CHANGED

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12/04/9412 April 1994 DIRECTOR'S PARTICULARS CHANGED

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05/04/935 April 1993 RETURN MADE UP TO 24/03/93; NO CHANGE OF MEMBERS

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05/04/935 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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16/04/9216 April 1992 RETURN MADE UP TO 24/03/92; FULL LIST OF MEMBERS

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16/04/9216 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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16/04/9216 April 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/04/9216 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/05/919 May 1991 RETURN MADE UP TO 24/03/91; FULL LIST OF MEMBERS

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09/05/919 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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15/02/9115 February 1991 DIRECTOR RESIGNED

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04/04/904 April 1990 RETURN MADE UP TO 24/03/90; FULL LIST OF MEMBERS

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04/04/904 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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05/04/895 April 1989 RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS

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05/04/895 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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03/10/883 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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23/09/8823 September 1988 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS

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30/07/8730 July 1987 RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS

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30/07/8730 July 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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01/05/861 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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01/05/861 May 1986 RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS

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