CHAS. J. TOWNROW & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 25/04/2525 April 2025 | Satisfaction of charge 007480090013 in full |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-01-28 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 28/01/2428 January 2024 | Annual accounts for year ending 28 Jan 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-01-28 |
| 26/10/2326 October 2023 | Previous accounting period shortened from 2023-01-30 to 2023-01-29 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-07 with updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-01-30 |
| 28/01/2328 January 2023 | Annual accounts for year ending 28 Jan 2023 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-07 with updates |
| 30/01/2230 January 2022 | Annual accounts for year ending 30 Jan 2022 |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-30 |
| 25/10/2125 October 2021 | Cessation of Andrew Michael Alexander Skrine as a person with significant control on 2021-02-17 |
| 25/10/2125 October 2021 | Notification of Edward James Townrow as a person with significant control on 2021-02-17 |
| 25/10/2125 October 2021 | Change of details for Richard James Townrow as a person with significant control on 2021-02-17 |
| 25/10/2125 October 2021 | Cessation of Richard James Townrow as a person with significant control on 2021-09-22 |
| 25/10/2125 October 2021 | Change of details for Edward James Townrow as a person with significant control on 2021-09-22 |
| 29/09/2129 September 2021 | Registration of charge 007480090013, created on 2021-09-10 |
| 11/08/2111 August 2021 | Director's details changed for Edward James Townrow on 2021-08-10 |
| 17/02/2117 February 2021 | 30/01/20 TOTAL EXEMPTION FULL |
| 30/01/2130 January 2021 | Annual accounts for year ending 30 Jan 2021 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 30/01/2030 January 2020 | Annual accounts for year ending 30 Jan 2020 |
| 30/10/1930 October 2019 | 30/01/19 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 30/01/1930 January 2019 | Annual accounts for year ending 30 Jan 2019 |
| 29/01/1929 January 2019 | 30/01/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 65 HIGH STREET BRAINTREE ESSEX CM7 7JX |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANA SKRINE |
| 12/04/1812 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD JAMES TOWNROW / 12/04/2018 |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/02/187 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/01/1830 January 2018 | Annual accounts for year ending 30 Jan 2018 |
| 08/11/178 November 2017 | ADOPT ARTICLES 28/04/2017 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 07/11/167 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 14/06/1614 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 13/05/1613 May 2016 | AUDITOR'S RESIGNATION |
| 13/05/1613 May 2016 | AUDITOR'S RESIGNATION |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 01/07/151 July 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 09/07/149 July 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 14/06/1314 June 2013 | SAIL ADDRESS CHANGED FROM: C/O BIRD LUCKIN GATEWAY HOUSE 42 HIGH STREET GREAT DUNMOW ESSEX CM6 1AH |
| 14/06/1314 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 14/06/1314 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA TOWNROW |
| 25/07/1225 July 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 28/06/1228 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 03/06/113 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O BIRD LUCKIN GATEWAY HOUSE 42 HIGH STREET GREAT DUNMOW ESSEX CM6 1AH |
| 26/05/1126 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/11/102 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 30/06/1030 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | SAIL ADDRESS CREATED |
| 28/06/1028 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES TOWNROW / 01/05/2010 |
| 04/08/094 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 25/07/0925 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY ANNE TOWNROW |
| 23/05/0823 May 2008 | SECRETARY APPOINTED EDWARD JAMES TOWNROW |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 07/05/04; NO CHANGE OF MEMBERS |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS |
| 27/11/0227 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 17/01/9717 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9622 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9622 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/96 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/95 |
| 08/06/958 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9519 May 1995 | RETURN MADE UP TO 07/05/95; CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/94 |
| 27/11/9327 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9318 June 1993 | REGISTERED OFFICE CHANGED ON 18/06/93 FROM: 51-53 HIGH STREET, BRAINTREE, ESSEX CM7 7JX |
| 07/06/937 June 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 |
| 20/05/9220 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/92 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/91 |
| 15/06/9115 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/907 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/90 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/89 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | RETURN MADE UP TO 17/09/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 02/10/872 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 02/10/872 October 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8623 December 1986 | ANNUAL RETURN MADE UP TO 23/06/86 |
| 22/10/8622 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 11/02/7211 February 1972 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/6325 January 1963 | CERTIFICATE OF INCORPORATION |
| 25/01/6325 January 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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