CHARLESTON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/1423 October 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 11/09/1411 September 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 |
| 13/09/1313 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR CHARLES STEVEN CROCKER |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM CROCKER |
| 13/09/1213 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/116 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CROCKER |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED ADAM CROCKER |
| 10/09/0910 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CROCKER / 01/12/2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/12/0714 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0222 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/10/018 October 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | AMENDING 88(2) AD 090997 |
| 11/03/9911 March 1999 | AMENDING 88(2) AD 090997 |
| 07/09/987 September 1998 | RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 01/09/971 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | SECRETARY RESIGNED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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