CHARLIE BROWNE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 01/11/241 November 2024 | Resolutions |
| 01/11/241 November 2024 | Registered office address changed from Units 1-2 Warrior Court 9-11 Mumby Road Gosport Hampshire PO12 1BS to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2024-11-01 |
| 01/11/241 November 2024 | Declaration of solvency |
| 01/11/241 November 2024 | Appointment of a voluntary liquidator |
| 12/10/2412 October 2024 | Satisfaction of charge 2 in full |
| 24/05/2424 May 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 27/11/2327 November 2023 | Satisfaction of charge 1 in full |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-28 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/05/2026 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 30/05/1730 May 2017 | PREVSHO FROM 31/08/2016 TO 30/08/2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/02/163 February 2016 | DISS40 (DISS40(SOAD)) |
| 02/02/162 February 2016 | Annual return made up to 28 October 2015 with full list of shareholders |
| 26/01/1626 January 2016 | FIRST GAZETTE |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/01/156 January 2015 | Annual return made up to 28 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/10/1330 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BROWNE |
| 13/11/1213 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/02/1214 February 2012 | Annual return made up to 28 October 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/02/119 February 2011 | Annual return made up to 28 October 2010 with full list of shareholders |
| 28/05/1028 May 2010 | PREVSHO FROM 31/03/2010 TO 31/08/2009 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE BROWNE / 28/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE BROWNE / 28/10/2009 |
| 05/03/095 March 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/061 February 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 101A HIGH STREET GOSPORT HAMPSHIRE PO12 1DS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS; AMEND |
| 29/11/0429 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 31/12/0331 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/12/0331 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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