E. CHARLIER AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Notification of Prbt Ltd as a person with significant control on 2024-11-25 |
| 04/12/244 December 2024 | Withdrawal of a person with significant control statement on 2024-12-04 |
| 12/11/2412 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-16 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-16 with updates |
| 07/10/217 October 2021 | Director's details changed for Mr Nicholas Hugh Tapply on 2021-10-06 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/10/1923 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH POOLE / 02/10/2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH POOLE / 19/07/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/10/1829 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/11/174 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/10/1521 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/10/1429 October 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 8-12 STADE STREET HYTHE KENT CT21 6BE |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/09/1316 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/10/123 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/10/1126 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES BOYER / 01/10/2009 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH POOLE / 26/11/2009 |
| 27/10/1027 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH POOLE / 27/11/2009 |
| 16/10/0916 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/10/0124 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
| 28/04/9328 April 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT.TN23 1YB |
| 24/02/9324 February 1993 | Certificate of change of name |
| 24/02/9324 February 1993 | COMPANY NAME CHANGED WELCOMEBOUND LIMITED CERTIFICATE ISSUED ON 25/02/93 |
| 24/02/9324 February 1993 | Certificate of change of name |
| 27/11/9227 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/10/9212 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/11/9126 November 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: 22 CHERITON GARDENS FOLKESTON KENT CT20 2AT |
| 12/11/9112 November 1991 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/10/8820 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8820 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/08/8720 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/8720 August 1987 | NEW DIRECTOR APPOINTED |
| 20/08/8720 August 1987 | REGISTERED OFFICE CHANGED ON 20/08/87 FROM: 8-12 STADE STREET HYTHE KENT CT21 6BE |
| 06/08/876 August 1987 | REGISTERED OFFICE CHANGED ON 06/08/87 FROM: 2 BACHES STREET LONDON B1 6UB |
| 06/08/876 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/876 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/8728 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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