CHARLES ROE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 23/04/2523 April 2025 | Previous accounting period extended from 2024-12-31 to 2025-01-31 |
| 15/04/2515 April 2025 | Declaration of solvency |
| 15/04/2515 April 2025 | Resolutions |
| 15/04/2515 April 2025 | Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to 2nd Floor, Bollin House Bollin Walk Wilmslow Cheshire SK9 1DP on 2025-04-15 |
| 15/04/2515 April 2025 | Appointment of a voluntary liquidator |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 19/06/2019 June 2020 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR MARTIN MCMILLAN / 17/06/2020 |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MARTIN MCMILLAN / 17/06/2020 |
| 18/06/2018 June 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM NORMANS HALL SHRIGLEY ROAD POTT SHRIGLEY MACCLESFIELD CHESHIRE SK10 5SE UNITED KINGDOM |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/08/195 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR MARTIN MCMILLAN |
| 06/11/186 November 2018 | CESSATION OF ALISTAIR MARTIN MCMILLAN AS A PSC |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 01/08/181 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA MCMILLAN / 01/08/2018 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MARTIN MCMILLAN / 01/08/2018 |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR MARTIN MCMILLAN / 01/08/2018 |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM NORMANS HALL FARM SHRIGLEY ROAD POTT SHRIGLEY MACCLESFIELD CHESHIRE SK10 5SE |
| 09/04/189 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 04/07/174 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/09/1510 September 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/08/1421 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/08/1314 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MARTIN MCMILLAN / 01/04/2010 |
| 07/08/097 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/01/0913 January 2009 | SECTION 190 LOAN 18/12/2008 |
| 25/11/0825 November 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM TRELAWNEY HOUSE CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DW |
| 12/05/0812 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 24/07/0724 July 2007 | SECTION 320 29/06/07 |
| 19/07/0719 July 2007 | SHARES AGREEMENT OTC |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/055 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/01/056 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | TRANS OF FLAT EXEC DEED 30/06/04 |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/11/0312 November 2003 | £ NC 100000/94750 08/09/03 |
| 01/10/031 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/10/031 October 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | £ IC 50400/45150 08/09/03 £ SR 5250@1=5250 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/12/0220 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0230 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | GUARANTEE 28/04/00 |
| 15/11/9915 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/09/9916 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/01/987 January 1998 | COMPANY NAME CHANGED CHESTERGATE PROPERTIES (MACCLESF IELD) LIMITED CERTIFICATE ISSUED ON 08/01/98 |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 12/10/9612 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: CHARLES ROW HOUSE CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DZ |
| 23/01/9623 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED |
| 16/01/9616 January 1996 | SECRETARY RESIGNED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NC INC ALREADY ADJUSTED 11/01/96 |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | £ NC 1000/99000 11/01/ |
| 16/01/9616 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/01/96 |
| 16/01/9616 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9616 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 01/12/951 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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