CHARLES THOMAS (UK) LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewUnaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Unaudited abridged accounts made up to 2023-10-31

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07/07/247 July 2024 Confirmation statement made on 2024-07-04 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/10/2320 October 2023 Unaudited abridged accounts made up to 2022-10-31

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18/07/2318 July 2023 Confirmation statement made on 2023-07-04 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-04 with updates

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28/06/2128 June 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/07/206 July 2020 CESSATION OF CHARLES THOMAS WALTERS AS A PSC

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06/07/206 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN RICHARD WOOD

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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04/05/204 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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05/06/185 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 020678520005

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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05/07/175 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/08/1521 August 2015 Annual return made up to 4 July 2015 with full list of shareholders

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05/08/155 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/08/141 August 2014 Annual return made up to 4 July 2014 with full list of shareholders

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26/07/1326 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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11/09/1211 September 2012 Annual return made up to 4 July 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/08/1112 August 2011 Annual return made up to 4 July 2011 with full list of shareholders

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHARD WOOD / 04/07/2011

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA WOOD / 04/07/2011

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA WOOD / 04/07/2010

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27/10/1027 October 2010 Annual return made up to 4 July 2010 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOY WALTERS / 04/07/2010

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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04/09/094 September 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/08/0914 August 2009 GBP NC 1000/2000 12/05/06

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 1 HIGH STREET CROUGHTON NORTHAMPTONSHIRE NN13 5LX

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15/12/0815 December 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/05/082 May 2008 DIRECTOR APPOINTED REBECCA WOOD

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02/05/082 May 2008 DIRECTOR APPOINTED BENJAMIN RICHARD WOOD

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04/01/084 January 2008 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS; AMEND

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04/01/084 January 2008 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/02/079 February 2007 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS; AMEND

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14/09/0614 September 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 REGISTERED OFFICE CHANGED ON 18/07/06 FROM: UNIT 4 PARK END WORKS INDUSTRIAL ESTATE CROUGHTON NORTHAMPTONSHIRE NN13 5LX

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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09/06/069 June 2006 COMPANY NAME CHANGED C T WALTERS (ELECTRICAL) LIMITED CERTIFICATE ISSUED ON 09/06/06

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15/07/0515 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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05/11/045 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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09/08/049 August 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/07/0318 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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05/09/025 September 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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13/07/0113 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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21/07/0021 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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12/07/0012 July 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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18/08/9918 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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18/08/9918 August 1999 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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27/07/9827 July 1998 RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS

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08/09/978 September 1997 RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS

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03/09/973 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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02/09/962 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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23/07/9623 July 1996 RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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19/07/9519 July 1995 RETURN MADE UP TO 04/07/95; CHANGE OF MEMBERS

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20/05/9520 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9520 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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04/09/944 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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08/08/948 August 1994 RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS

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02/12/932 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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24/08/9324 August 1993 RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS

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11/09/9211 September 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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24/07/9224 July 1992 RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS

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19/07/9119 July 1991 RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS

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14/05/9114 May 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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29/01/9129 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/08/908 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9020 July 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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20/07/9020 July 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS

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03/07/903 July 1990 REGISTERED OFFICE CHANGED ON 03/07/90 FROM: FIELDGATE COTTAGE 70 HIGH STREET CROUGHTON BRACKLEY NORTHAMPTONSHIRE NN13 5DS

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27/06/8927 June 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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16/06/8916 June 1989 RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS

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11/05/8811 May 1988 RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS

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11/05/8811 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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22/12/8622 December 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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29/10/8629 October 1986 SECRETARY RESIGNED

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28/10/8628 October 1986 CERTIFICATE OF INCORPORATION

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