CHARTER CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/1529 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/04/143 April 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | REGISTERED OFFICE CHANGED ON 31/03/2012 FROM UNIT 6 GT BARR BUSINESS PARK BALTIMORE ROAD GT BARR BIRMINGHAM B42 1DY |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/12/1128 December 2011 | PREVSHO FROM 30/06/2011 TO 31/03/2011 |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED PHILIP GENE PAUL BAILEY |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNING |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WORWOOD |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID BROWNING |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/03/1122 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP BROWNING / 03/03/2010 |
| 08/06/108 June 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WORWOOD / 03/03/2010 |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/06/0811 June 2008 | DIRECTOR RESIGNED PHILIP BAILEY |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/08/077 August 2007 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/08/07 |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 27/04/04; NO CHANGE OF MEMBERS |
| 16/02/0416 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 27/04/03; NO CHANGE OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/05/00 |
| 14/02/0014 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 07/04/997 April 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 06/05/986 May 1998 | RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: UNIT AG6 BUSINESS & INNOVATION CENTRE ASTON SCIENCE PARK, LOVE LANE BIRMINGHAM B7 4BJ |
| 07/11/977 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 18/05/9518 May 1995 | REGISTERED OFFICE CHANGED ON 18/05/95 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 18/05/9518 May 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9518 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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