CHARLTON 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | DISS40 (DISS40(SOAD)) |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 25/06/1925 June 2019 | FIRST GAZETTE |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN STUART DOCHERTY |
| 28/06/1728 June 2017 | DISS40 (DISS40(SOAD)) |
| 27/06/1727 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN STUART DOCHERTY / 01/04/2016 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 27/06/1727 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN STUART DOCHERTY / 01/04/2016 |
| 27/06/1727 June 2017 | FIRST GAZETTE |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SYLVESTER MURRAY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 02/01/162 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 03/09/153 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/09/153 September 2015 | COMPANY NAME CHANGED YEOVIL PRECISION CASTINGS LIMITED CERTIFICATE ISSUED ON 03/09/15 |
| 10/07/1510 July 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 100 |
| 26/06/1526 June 2015 | STATEMENT BY DIRECTORS |
| 26/06/1526 June 2015 | REDUCE ISSUED CAPITAL 17/06/2015 |
| 26/06/1526 June 2015 | SOLVENCY STATEMENT DATED 17/06/15 |
| 14/04/1514 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | SECOND FILING WITH MUD 04/04/11 FOR FORM AR01 |
| 09/04/159 April 2015 | SECOND FILING WITH MUD 04/04/13 FOR FORM AR01 |
| 09/04/159 April 2015 | SECOND FILING WITH MUD 04/04/10 FOR FORM AR01 |
| 09/04/159 April 2015 | SECOND FILING WITH MUD 04/04/12 FOR FORM AR01 |
| 14/10/1414 October 2014 | 10/05/12 STATEMENT OF CAPITAL GBP 480000 |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/04/1425 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/04/1411 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 15/03/1415 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062039090007 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/11/1325 November 2013 | 31/07/12 STATEMENT OF CAPITAL GBP 480000 |
| 18/11/1318 November 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 100 |
| 07/11/137 November 2013 | REDUCE ISSUED CAPITAL 18/10/2013 |
| 07/11/137 November 2013 | SOLVENCY STATEMENT DATED 18/10/13 |
| 07/11/137 November 2013 | STATEMENT BY DIRECTORS |
| 15/04/1315 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/06/1230 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/04/1223 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/04/1119 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 02/10/102 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STUART DOCHERTY / 04/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVESTER MURRAY / 04/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/07/0830 July 2008 | PREVSHO FROM 30/04/2008 TO 31/03/2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 18/04/0818 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/04/0812 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/04/082 April 2008 | COMPANY NAME CHANGED YEOVIL PRECISION CASTINGS (2007) LIMITED CERTIFICATE ISSUED ON 02/04/08 |
| 29/05/0729 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/074 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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