FOX & CHARNOCK (CONSTRUCTION) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 10/12/2410 December 2024 | Change of details for Mr Edward John Charnock as a person with significant control on 2016-04-06 |
| 25/10/2425 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 16/06/2316 June 2023 | Satisfaction of charge 3 in part |
| 16/06/2316 June 2023 | Satisfaction of charge 4 in part |
| 16/06/2316 June 2023 | Satisfaction of charge 6 in full |
| 16/06/2316 June 2023 | Satisfaction of charge 1 in full |
| 16/06/2316 June 2023 | Satisfaction of charge 5 in full |
| 16/06/2316 June 2023 | Satisfaction of charge 2 in full |
| 16/06/2316 June 2023 | Satisfaction of charge 3 in full |
| 16/06/2316 June 2023 | Satisfaction of charge 4 in full |
| 16/06/2316 June 2023 | Satisfaction of charge 7 in full |
| 16/06/2316 June 2023 | Satisfaction of charge 15 in full |
| 16/06/2316 June 2023 | Satisfaction of charge 12 in full |
| 16/06/2316 June 2023 | Satisfaction of charge 14 in full |
| 16/06/2316 June 2023 | Satisfaction of charge 11 in full |
| 16/06/2316 June 2023 | Satisfaction of charge 8 in full |
| 16/06/2316 June 2023 | Satisfaction of charge 10 in full |
| 16/06/2316 June 2023 | Satisfaction of charge 9 in full |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 12/10/2212 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 15/10/2115 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/12/1529 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/12/1416 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/12/135 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD CHARNOCK |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LILIAN CHARNOCK |
| 12/12/1212 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN ANN CHARNOCK / 18/10/2012 |
| 12/12/1212 December 2012 | SECRETARY APPOINTED MR WILLIAM EDWARD JACQUES CHARNOCK |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/12/1116 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/12/106 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/12/0928 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN CHARNOCK / 27/12/2009 |
| 28/12/0928 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN ANN CHARNOCK / 27/12/2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/12/049 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 02/12/992 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 25/04/9925 April 1999 | REGISTERED OFFICE CHANGED ON 25/04/99 FROM: FLAT 2 4 ULLSWATER ROAD LONDON SE27 0AL |
| 08/04/998 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 08/04/998 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 24/03/99 |
| 09/12/989 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/975 December 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 8 HIGHAM LANE TONBRIDGE KENT TN10 4JA |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 05/12/975 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 04/12/974 December 1997 | ORDER OF COURT - RESTORATION 04/12/97 |
| 25/01/9425 January 1994 | STRUCK OFF AND DISSOLVED |
| 21/09/9321 September 1993 | FIRST GAZETTE |
| 12/03/9312 March 1993 | STRIKE-OFF ACTION SUSPENDED |
| 02/03/932 March 1993 | FIRST GAZETTE |
| 21/12/9221 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9217 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 30/11/9230 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 11/05/9211 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 09/02/909 February 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 26/04/8926 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/896 April 1989 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/887 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8824 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 12/02/8812 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/8812 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8714 September 1987 | REGISTERED OFFICE CHANGED ON 14/09/87 FROM: 76 MEADOW ROAD LONDON SW8 |
| 20/05/8720 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/8730 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 05/02/875 February 1987 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/869 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8119 October 1981 | CERTIFICATE OF INCORPORATION |
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