CHARLES RIVER DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Appointment of Matthew Daly as a director on 2025-07-31 |
| 01/08/251 August 2025 New | Termination of appointment of Spiros Giannaros as a director on 2025-07-31 |
| 22/04/2522 April 2025 | Appointment of Mr Ewan Scott as a director on 2025-04-10 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | Director's details changed for Mr Spiros Giannaros on 2023-05-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 17/01/2217 January 2022 | Appointment of Ms Caroline O’Shaughnessy as a director on 2022-01-14 |
| 17/01/2217 January 2022 | Termination of appointment of John Plansky as a director on 2022-01-14 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | Director's details changed for Mr Spiros Giannaros on 2021-02-01 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBER |
| 21/10/1921 October 2019 | SECRETARY APPOINTED MS CARRIE CARLSON |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR JAMES ROBERT LOWRY |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 15/10/1815 October 2018 | CESSATION OF PETER LAMBERTUS AS A PSC |
| 15/10/1815 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES RIVER INTERNATIONAL HOLDINGS LTD |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, SECRETARY ANN LAMBERTUS |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LAMBERTUS |
| 11/10/1811 October 2018 | REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR. DAVID WEBER |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR. LOU MAIURI |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR. JOHN PLANSKY |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/04/1410 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/03/146 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM CHURCHILL HOUSE CHALVEY ROAD EAST SLOUGH BERKSHIRE SL1 2LS |
| 21/03/1221 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER K LAMBERTUS / 10/03/2010 |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 22 MELTON STREET LONDON NW1 2BW |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | SECRETARY RESIGNED |
| 10/03/0010 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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