CHARLES SINGLETON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/10/2130 October 2021 | Change of details for Mrs Caroline Elisabeth Moorcroft as a person with significant control on 2021-10-28 |
| 30/10/2130 October 2021 | Change of details for Mr Ian Lee Moorcroft as a person with significant control on 2021-10-28 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-19 with updates |
| 28/10/2128 October 2021 | Director's details changed for Mr Ian Lee Moorcroft on 2021-10-28 |
| 28/10/2128 October 2021 | Director's details changed for Mrs Caroline Elisabeth Moorcroft on 2021-10-28 |
| 28/10/2128 October 2021 | Secretary's details changed for Mr Ian Lee Moorcroft on 2021-10-28 |
| 22/07/2122 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 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 12/07/1912 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CESSATION OF IAN LEE MOORCROFT AS A PSC |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 23/10/1823 October 2018 | CESSATION OF CAROLINE ELISABETH MOORCROFT AS A PSC |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN LEE MOORCROFT |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ELISABETH MOORCROFT |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 2.00 |
| 04/04/164 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1616 March 2016 | SECRETARY APPOINTED MR IAN LEE MOORCROFT |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON MOORCROFT |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, SECRETARY ALISON MOORCROFT |
| 11/11/1511 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/11/145 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/12/134 December 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/11/125 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/11/112 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/09/1015 September 2010 | SAIL ADDRESS CREATED |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MOORCROFT / 21/08/2010 |
| 15/09/1015 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELISABETH MOORCROFT / 21/08/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/09/094 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/09/084 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/10/0624 October 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0512 October 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/09/983 September 1998 | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/10/9524 October 1995 | S366A DISP HOLDING AGM 25/08/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/08/9523 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9523 August 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 05/10/945 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/945 October 1994 | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
| 05/06/945 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 31/01/9431 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9431 January 1994 | POS 4996X £1 SHRS 30/12/93 |
| 31/01/9431 January 1994 | £ IC 5000/4 30/12/93 £ SR 4996@1=4996 |
| 26/01/9426 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 26/01/9426 January 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/09/919 September 1991 | RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/07/8925 July 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/09/881 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/09/881 September 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/07/8614 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 14/07/8614 July 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 22/10/5622 October 1956 | CERTIFICATE OF INCORPORATION |
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