CHARLTON DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Declaration of solvency |
| 07/03/257 March 2025 | Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 2025-03-07 |
| 07/03/257 March 2025 | Appointment of a voluntary liquidator |
| 07/03/257 March 2025 | Resolutions |
| 28/01/2528 January 2025 | Satisfaction of charge 7 in full |
| 28/01/2528 January 2025 | Satisfaction of charge 1 in full |
| 28/01/2528 January 2025 | Satisfaction of charge 4 in full |
| 28/01/2528 January 2025 | Satisfaction of charge 6 in full |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Change of details for Mrs Joan Mary Charlton as a person with significant control on 2024-07-15 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-10 with updates |
| 15/08/2415 August 2024 | Cessation of William Michael Charlton as a person with significant control on 2024-07-15 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with updates |
| 06/06/236 June 2023 | Termination of appointment of William Michael Charlton as a director on 2023-05-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/09/2022 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/08/1930 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 18/08/1718 August 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL CHARLTON / 06/04/2017 |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN MARY CHARLTON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/08/1518 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM VERITAS HOUSE 54 CAUNCE STREET BLACKPOOL FY1 3LJ |
| 12/04/1312 April 2013 | Registered office address changed from , Veritas House, 54 Caunce Street, Blackpool, FY1 3LJ on 2013-04-12 |
| 25/09/1225 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/08/1130 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/08/1023 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY CHARLTON / 10/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL CHARLTON / 10/08/2010 |
| 02/09/092 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 02/08/022 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/09/005 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/11/995 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/01/9927 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9924 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/02/9617 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/01/946 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 17/01/9217 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 21/06/9121 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/911 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/917 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9115 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9115 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9028 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/902 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/897 November 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 17/02/8917 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8927 January 1989 | COMPANY NAME CHANGED CHARLTON CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 30/01/89 |
| 12/12/8812 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/887 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/11/889 November 1988 | SECRETARY RESIGNED |
| 31/10/8831 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of CHARLTON DEVELOPMENTS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company