CHARYBDIS LIMITED
Company Documents
Date | Description |
---|---|
07/08/257 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
14/08/2414 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
11/08/2311 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
10/01/2210 January 2022 | Appointment of Kim Bishop as a secretary on 2022-01-01 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
19/10/2119 October 2021 | Termination of appointment of Roger Browning as a secretary on 2021-09-30 |
24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
06/08/216 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
12/08/2012 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNN PUTTOCK |
12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
25/03/1925 March 2019 | COMPANY NAME CHANGED LAND AND WATER GROUP LIMITED CERTIFICATE ISSUED ON 25/03/19 |
25/03/1925 March 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
24/11/1724 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048533600001 |
01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MELHUISH |
15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER MACLEAN |
09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD EDWARD FITZHARDING MELHUISH / 01/08/2017 |
15/05/1715 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
09/03/169 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
02/09/152 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
19/05/1519 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
11/08/1411 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
10/02/1410 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
11/09/1311 September 2013 | SECRETARY APPOINTED ROGER BROWNING |
11/09/1311 September 2013 | APPOINTMENT TERMINATED, SECRETARY JEREMY MELHUISH |
11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER MACLEAN / 01/08/2013 |
11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PIERS MELHUISH / 01/08/2013 |
11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD FITZHARDING MELHUISH / 01/08/2013 |
11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN PUTTOCK / 01/08/2013 |
28/08/1328 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
25/02/1325 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
29/08/1229 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
13/02/1213 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
08/08/118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
09/08/109 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN PUTTOCK / 01/08/2010 |
11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACLEAN / 01/08/2009 |
11/08/0911 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
11/08/0811 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
15/08/0715 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
30/08/0630 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
24/01/0624 January 2006 | DIRECTOR RESIGNED |
26/09/0526 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
27/09/0427 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
21/09/0421 September 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
11/12/0311 December 2003 | SECRETARY RESIGNED |
11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
11/12/0311 December 2003 | DIRECTOR RESIGNED |
11/12/0311 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
01/08/031 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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