F J CHARLETON BUILDING CONTRACTORS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Registration of charge NI0571980003, created on 2025-03-21 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Notification of Adrian David Charleton as a person with significant control on 2022-12-06 |
| 02/11/232 November 2023 | Cessation of David Charleton as a person with significant control on 2023-01-26 |
| 02/11/232 November 2023 | Notification of William Francis Charleton as a person with significant control on 2022-12-06 |
| 02/11/232 November 2023 | Termination of appointment of David James Charleton as a director on 2023-01-26 |
| 02/11/232 November 2023 | Notification of Alan Edward Charleton as a person with significant control on 2022-12-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 25/01/2325 January 2023 | Statement of capital following an allotment of shares on 2022-12-06 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-11-15 with updates |
| 18/01/2318 January 2023 | Change of share class name or designation |
| 12/01/2312 January 2023 | Appointment of Mr William Francis Charleton as a director on 2023-01-12 |
| 12/01/2312 January 2023 | Appointment of Mr Adrian David Charleton as a director on 2023-01-12 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/11/2223 November 2022 | Second filing of Confirmation Statement dated 2021-11-15 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/12/203 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | CURREXT FROM 30/11/2017 TO 31/03/2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 04/09/174 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 20/11/1520 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 27/11/1427 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 19/11/1319 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/11/1219 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 24/11/1124 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/12/103 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/12/093 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL CHARLETON / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLETON / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLETON / 01/10/2009 |
| 08/09/098 September 2009 | 30/11/08 ANNUAL ACCTS |
| 21/11/0821 November 2008 | 15/11/08 ANNUAL RETURN SHUTTLE |
| 02/10/082 October 2008 | 30/11/07 ANNUAL ACCTS |
| 02/01/082 January 2008 | 15/11/07 ANNUAL RETURN SHUTTLE |
| 11/09/0711 September 2007 | 30/11/06 ANNUAL ACCTS |
| 18/04/0718 April 2007 | PARS RE MORTAGE |
| 30/11/0630 November 2006 | NOT RE CONSOL/DIVN OF SHS |
| 30/11/0630 November 2006 | 15/11/06 ANNUAL RETURN SHUTTLE |
| 08/01/068 January 2006 | CHANGE OF DIRS/SEC |
| 08/01/068 January 2006 | CHANGE IN SIT REG ADD |
| 08/01/068 January 2006 | CHANGE OF DIRS/SEC |
| 08/01/068 January 2006 | CHANGE OF DIRS/SEC |
| 15/11/0515 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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