CHARMINSTER DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/10/1824 October 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/10/189 October 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/10/189 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 120-122 HIGH NORTHGATE DARLINGTON CO DURHAM DL1 1UR |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 29/03/1829 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 15/06/1715 June 2017 | TERMINATE SEC APPOINTMENT |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR EMILY CLOSE |
| 04/06/174 June 2017 | APPOINTMENT TERMINATED, SECRETARY EMILY THOMASON |
| 04/06/174 June 2017 | APPOINTMENT TERMINATED, DIRECTOR EMILY CLOSE |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/08/1621 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY SARAH BROOKE THOMASON / 04/06/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/07/166 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 10/07/1510 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH THOMASON |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED RICHARD THOMAS BROOKE THOMASON |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 13/06/1413 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM FOCKBURY HOUSE FOCKBURY DODFORD BROMSGROVE WORCS B61 9AP |
| 10/02/1410 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 13/06/1313 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMASON |
| 23/08/1223 August 2012 | SECRETARY APPOINTED EMILY SARAH BROOKE THOMASON |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED EMILY SARAH BROOKE THOMASON |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD THOMASON |
| 18/06/1218 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 09/01/129 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 13/06/1113 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 14/06/1014 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 12/01/1012 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMASON / 01/01/2006 |
| 08/02/098 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: G OFFICE CHANGED 15/03/06 9 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH DORSET BH2 6LA |
| 07/03/067 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: G OFFICE CHANGED 08/06/05 DEAN PARK HOUSE 8-10 DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1JF |
| 12/04/0512 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 23/02/0523 February 2005 | COMPANY NAME CHANGED HOUSES R US LIMITED CERTIFICATE ISSUED ON 23/02/05 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/07/03 |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED |
| 10/09/0210 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/028 September 2002 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: G OFFICE CHANGED 08/09/02 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/09/028 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | COMPANY NAME CHANGED PACKDEGREE LIMITED CERTIFICATE ISSUED ON 04/09/02 |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 13/06/0213 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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