CHARLESTOWN ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 10/10/2410 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Appointment of Mr Dale Anthony Nolan as a director on 2023-12-20 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 20/12/2320 December 2023 | Director's details changed for Mr Dale Anthony Nolan on 2023-12-20 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/06/184 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015574300011 |
| 10/04/1810 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015574300010 |
| 06/02/186 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON ANNE NOLAN |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/04/1729 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/04/1729 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/04/1729 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/03/173 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MRS SHARON NOLAN |
| 28/01/1628 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 27/01/1627 January 2016 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 09/10/159 October 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2015 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY SHARON NOLAN |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARON NOLAN |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY SHARON NOLAN |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/02/1512 February 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 12/02/1512 February 2015 | Annual return made up to 13 December 2013 with full list of shareholders |
| 12/02/1512 February 2015 | Annual return made up to 13 December 2012 with full list of shareholders |
| 03/10/143 October 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/10/1316 October 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/08/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/09/1211 September 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/03/126 March 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DISS40 (DISS40(SOAD)) |
| 18/10/1118 October 2011 | FIRST GAZETTE |
| 17/10/1117 October 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/02/1025 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NOLAN / 02/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN NOLAN / 02/10/2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/09/067 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/07/0416 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0416 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | COMPANY NAME CHANGED CHARLESTOWN SHEET METAL ARTIFACT S LIMITED CERTIFICATE ISSUED ON 30/10/01 |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | £ IC 2000/400 15/09/00 £ SR 1600@1=1600 |
| 06/10/006 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | ALTER ARTICLES 15/09/00 |
| 06/10/006 October 2000 | 1600 ORD SHARES 15/09/00 |
| 06/10/006 October 2000 | DEED OF RELEASE 15/09/00 |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/12/929 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 23/11/9223 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/9223 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 23/11/9023 November 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 09/11/899 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 02/05/892 May 1989 | RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 22/06/8822 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 03/10/87; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 06/11/866 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 06/11/866 November 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
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