J & A CHARLES LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 Final Gazette dissolved via voluntary strike-off

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20/08/2420 August 2024 First Gazette notice for voluntary strike-off

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07/08/247 August 2024 Application to strike the company off the register

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23/07/2423 July 2024 Unaudited abridged accounts made up to 2024-04-30

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31/05/2431 May 2024 Unaudited abridged accounts made up to 2023-09-30

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31/05/2431 May 2024 Previous accounting period shortened from 2024-09-30 to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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14/10/2314 October 2023 Confirmation statement made on 2023-09-12 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Amended accounts made up to 2022-09-30

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2022-09-30

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10/11/2210 November 2022 Registered office address changed from 10 Bayswater Road Swansea SA2 9HA to 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX on 2022-11-10

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10/11/2210 November 2022 Confirmation statement made on 2022-09-12 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/12/2120 December 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-12 with no updates

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12/02/2112 February 2021 31/03/20 TOTAL EXEMPTION FULL

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048978210003

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24/09/1924 September 2019 31/03/19 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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14/08/1814 August 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM DYLAN THOMAS CENTRE 1 SOMERSET PLACE SWANSEA SA1 1RR

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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19/06/1719 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/06/1719 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 048978210003

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM LOFT NO 2 THE J SHED KINGS ROAD SWANSEA SA1 8PL

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/12/1615 December 2016 DIRECTOR APPOINTED MR. ANDREW CHARLES WILLIAMS

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14/12/1614 December 2016 DIRECTOR APPOINTED MRS ALLISON MARGARET CHARLES

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/09/1516 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/09/1424 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/09/1316 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/01/133 January 2013 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 11 CALVERT TERRACE SWANSEA SA1 6AT UNITED KINGDOM

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17/10/1217 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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22/03/1222 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/03/1222 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/09/1116 September 2011 Annual return made up to 12 September 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/09/1014 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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14/09/1014 September 2010 PREVEXT FROM 28/02/2010 TO 31/03/2010

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22/09/0922 September 2009 28/02/09 TOTAL EXEMPTION FULL

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15/09/0915 September 2009 LOCATION OF DEBENTURE REGISTER

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15/09/0915 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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15/09/0915 September 2009 LOCATION OF REGISTER OF MEMBERS

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 69 WALTER ROAD SWANSEA SA1 4QA

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01/12/081 December 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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15/10/0715 October 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS

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03/11/063 November 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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23/09/0523 September 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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28/09/0428 September 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05

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29/09/0329 September 2003 NEW DIRECTOR APPOINTED

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29/09/0329 September 2003 NEW SECRETARY APPOINTED

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25/09/0325 September 2003 REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 33 HEATHFIELD SWANSEA SA1 6HD

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22/09/0322 September 2003 REGISTERED OFFICE CHANGED ON 22/09/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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22/09/0322 September 2003 DIRECTOR RESIGNED

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22/09/0322 September 2003 SECRETARY RESIGNED

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12/09/0312 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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