CHARLWOODS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2024-03-24 |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 19/02/2419 February 2024 | Termination of appointment of Alan Sidney Phelps as a director on 2024-02-19 |
| 09/01/249 January 2024 | Appointment of Mr Adam Paul Whittaker as a director on 2024-01-09 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 08/01/248 January 2024 | Appointment of Mr Mark Reginald Wardle as a director on 2024-01-08 |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-03-24 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-03-24 |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 02/12/212 December 2021 | Micro company accounts made up to 2021-03-24 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 17/12/2017 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR ROLAND JOHN BERNARD DUCE |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FOORD |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOORD |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 14/07/1714 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 24 March 2016 |
| 24/03/1624 March 2016 | Annual accounts for year ending 24 Mar 2016 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR JONATHON DRYDEN FOORD |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 24 March 2015 |
| 24/03/1524 March 2015 | Annual accounts for year ending 24 Mar 2015 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANEY PHELPS / 20/12/2014 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 24 March 2014 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 24 March 2013 |
| 01/02/131 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 24 March 2012 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD JUSTICE |
| 01/02/121 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 24 March 2011 |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM C/O JUSTICE & CO COLUMBIA HOUSE COLUMBIA DRIVE WORTHING WEST SUSSEX BN13 3HD UNITED KINGDOM |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 15 DARLINGTON CLOSE ANGMERING LITTLEHAMPTON WEST SUSSEX BN16 4GS |
| 01/03/111 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | 24/03/10 TOTAL EXEMPTION FULL |
| 04/02/104 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STANEY PHELPS / 01/10/2009 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSSELL |
| 05/10/095 October 2009 | 24/03/09 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | SECRETARY APPOINTED CLIFFORD RAYMOND JUSTICE |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 67 WRAY PARK ROAD REIGATE SURREY RH2 0EQ |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY PETER WHITE |
| 27/01/0927 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | 24/03/08 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 167 BATTERSEA RISE LONDON SW11 1HP |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 24/03/03 |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 24/03/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 24/03/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 24/03/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 24/03/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/10/986 October 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 24/03/99 |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; 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 documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/02/939 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/939 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/04/928 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/06/9113 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 03/06/913 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 03/06/913 June 1991 | NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 14/06/8914 June 1989 | REGISTERED OFFICE CHANGED ON 14/06/89 FROM: 61 QUEENS GARDENS LONDON W2 3AH |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 03/10/863 October 1986 | NEW DIRECTOR APPOINTED |
| 03/09/863 September 1986 | NEW DIRECTOR APPOINTED |
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