CHARLIE DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Compulsory strike-off action has been suspended |
| 12/03/2512 March 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 07/12/237 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Registration of charge 061077160012, created on 2023-05-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 16/02/2316 February 2023 | Cessation of Brian Arthur Reid as a person with significant control on 2023-01-13 |
| 16/02/2316 February 2023 | Change of details for Mr Andrew Reid as a person with significant control on 2023-01-13 |
| 23/01/2323 January 2023 | Termination of appointment of Brian Arthur Reid as a director on 2023-01-13 |
| 13/12/2213 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061077160010 |
| 18/10/1718 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061077160009 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/08/145 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 061077160008 |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/03/1412 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 15/01/1415 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/02/1326 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/02/1325 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR REID / 25/02/2013 |
| 17/10/1217 October 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 7 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/05/1229 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/02/1224 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/1129 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/03/112 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR REID / 14/02/2010 |
| 11/03/1011 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 5A DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ |
| 11/03/1011 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE REID / 02/10/2009 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REID / 02/10/2009 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN REID / 17/02/2009 |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 19/07/0819 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/07/081 July 2008 | DIRECTOR APPOINTED MR ANDREW REID |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 24/03/0724 March 2007 | NEW SECRETARY APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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