CHARLIE ADAN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Register inspection address has been changed from 85 Lee Road London SE3 9EN England to 31 Greyladies Gardens Wat Tyler Road London SE10 8AU |
| 22/07/2522 July 2025 | Confirmation statement made on 2025-06-26 with no updates |
| 22/07/2522 July 2025 | Register(s) moved to registered inspection location 85 Lee Road London SE3 9EN |
| 05/06/255 June 2025 | Change of details for Mr John Roderick Brooke Lett as a person with significant control on 2025-06-05 |
| 05/06/255 June 2025 | Director's details changed for Mrs Charlotte Isobel Rivers Adan on 2025-06-05 |
| 05/06/255 June 2025 | Director's details changed for Mr John Roderick Brooke Lett on 2025-06-05 |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 29/11/2129 November 2021 | Director's details changed for Mr John Roderick Brooke Lee on 2021-11-29 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | SECOND FILING OF AP01 FOR JOHN RODERICK BROOKE LETT |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY ANNE CLEMENT / 28/08/2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RODERICK BROOKE LETT |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ISOBEL RIVERS ADAN / 05/12/2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ISOBEL RIVERS ADAN / 05/12/2016 |
| 26/07/1626 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY ANNE CLEMENT / 26/06/2016 |
| 26/07/1626 July 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1518 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/07/1429 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR JOHN RODERICK BROOKE LETT |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MISS AMY ANNE CLEMENT |
| 16/07/1316 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/07/1210 July 2012 | SAIL ADDRESS CHANGED FROM: 85 LEE ROAD LONDON SE3 9EN |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE ISOBEL RIVERS ADAN / 26/06/2012 |
| 10/07/1210 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ISOBEL RIVERS ADAN / 23/01/2012 |
| 28/12/1128 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ISOBEL RIVERS ADAN / 01/11/2011 |
| 19/07/1119 July 2011 | SAIL ADDRESS CHANGED FROM: FLAT 1 PHILLPOT HOUSE 5 ST JOHNS STREET HEREFORD HR1 2NB |
| 19/07/1119 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ISOBEL RIVERS ADAN / 25/01/2011 |
| 22/12/1022 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ISOBEL RIVERS ADAN / 26/06/2010 |
| 06/07/106 July 2010 | SAIL ADDRESS CHANGED FROM: FLAT 1 PHILLPOT HOUSE 5 ST JOHNS STREET HEREFORD HEREFORD HR1 2NB ENGLAND |
| 05/07/105 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/07/105 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ISOBEL RIVERS ADAN / 26/06/2010 |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM OSSINGTON CHAMBERS 6-8 CASTLE GATE NEWARK NOTTINGHAMSHIRE NG24 1AX |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR ADAN |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM THE OLD SCHOOL HOUSE, STATION ROAD, ROLLESTON NEWARK NOTTINGHAMSHIRE NG23 5SE |
| 28/01/1028 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/11/097 November 2009 | DISS40 (DISS40(SOAD)) |
| 06/11/096 November 2009 | Annual return made up to 26 June 2009 with full list of shareholders |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 23/12/0823 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/07/0822 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 26/06/0626 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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