CHARLIE DELTA LTD
Company Documents
| Date | Description |
|---|---|
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 30/08/1830 August 2018 | CESSATION OF JAYNE MARGARET CHARMAN AS A PSC |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR MARK CHRISTOPHER CHARMAN |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAYNE EVANS |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER CHARMAN |
| 31/05/1831 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 31/08/1731 August 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM SUITE 2 VICON WORKS MILTON DRIVE MARKET DRAYTON SHROPSHIRE TF9 3SP |
| 31/05/1731 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 01/06/161 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 07/09/157 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 22/09/1422 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/05/1431 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 17/09/1317 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 20/09/1220 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 14/09/1114 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 14/09/1014 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH EMLETON |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE EVANS / 01/08/2010 |
| 26/07/1026 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE EVANS / 12/09/2009 |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 15/04/0915 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 15/04/0915 April 2009 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM IRONMASTER HOUSE, 37 WYLE COP SHREWSBURY SHROPSHIRE SY1 1XF |
| 15/04/0915 April 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM SUITE 2 VICON WORKS MILTON DRIVE MARKET DRAYTON SHROPSHIRE TF9 3SP |
| 15/06/0815 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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