JOHN CHARCOL LIMITED
Company Documents
Date | Description |
---|---|
30/09/2430 September 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
27/09/2427 September 2024 | Full accounts made up to 2024-03-31 |
01/08/241 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
15/05/2415 May 2024 | Registered office address changed from Unit a Drivers Wharf Northam Road Southampton Hampshire SO14 0PF England to 4th Floor 11 Leadenhall Street London EC3V 1LP on 2024-05-15 |
22/04/2422 April 2024 | Appointment of Mr Christopher Wallis as a director on 2024-04-04 |
22/04/2422 April 2024 | Appointment of Lisa Zina Walklin-Knight as a director on 2024-04-04 |
15/04/2415 April 2024 | Satisfaction of charge 091578920002 in full |
15/04/2415 April 2024 | Termination of appointment of Andy Strickland as a director on 2024-04-04 |
15/04/2415 April 2024 | Appointment of Mr Jeremy Paul Gibson as a director on 2024-04-04 |
15/04/2415 April 2024 | Termination of appointment of Nicholas Paul David Winks as a director on 2024-04-04 |
15/04/2415 April 2024 | Termination of appointment of Andrew Phillip Pearson as a director on 2024-04-04 |
15/04/2415 April 2024 | Appointment of Mr Simon David Embley as a director on 2024-04-04 |
26/03/2426 March 2024 | Registered office address changed from St Helens 1 Undershaft London EC3P 3DQ England to Unit a Drivers Wharf Northam Road Southampton Hampshire SO14 0PF on 2024-03-26 |
11/09/2311 September 2023 | Second filing of a statement of capital following an allotment of shares on 2020-08-26 |
06/09/236 September 2023 | Full accounts made up to 2023-03-31 |
03/08/233 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
02/08/232 August 2023 | Second filing of a statement of capital following an allotment of shares on 2020-08-26 |
02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with updates |
05/09/205 September 2020 | Statement of capital following an allotment of shares on 2020-08-26 |
05/09/205 September 2020 | 26/08/20 STATEMENT OF CAPITAL GBP 500000 |
06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
30/12/1930 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
08/10/198 October 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 10102500 |
07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
03/05/193 May 2019 | DIRECTOR APPOINTED MR NICHOLAS PAUL DAVID WINKS |
03/05/193 May 2019 | DIRECTOR APPOINTED MR ANDREW PHILLIP PEARSON |
01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN DARBY |
01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK FLEET |
01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL |
02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
30/11/1830 November 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4YF ENGLAND |
26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 5TH FLOOR CUTLERS EXCHANGE 123 HOUNDSDITCH LONDON EC3A 7BU |
05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKIN |
24/08/1824 August 2018 | 10/08/18 STATEMENT OF CAPITAL GBP 9052500 |
14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WALTER AVRILI |
07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN YOUNG |
20/06/1820 June 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 8052500 |
02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
25/10/1725 October 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 7552500 |
19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SUMERSET / 19/10/2017 |
19/10/1719 October 2017 | DIRECTOR APPOINTED MR LUKE SUMERSET |
19/10/1719 October 2017 | DIRECTOR APPOINTED MR ALAN JAMES YOUNG |
02/10/172 October 2017 | DIRECTOR APPOINTED MR MARK RUSSELL FLEET |
15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LARKIN |
02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / ENSCO 1083 LIMITED / 04/11/2016 |
25/07/1725 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091578920002 |
19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091578920001 |
03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDY CURRAN |
03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON KNIGHT |
06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MERRY |
06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH MISSON |
27/09/1627 September 2016 | DIRECTOR APPOINTED MR MARK JAMES WOODALL |
27/09/1627 September 2016 | DIRECTOR APPOINTED MR BENJAMIN DANIEL LARKIN |
27/09/1627 September 2016 | DIRECTOR APPOINTED MR PETER WILLIAMS |
02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH |
22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
20/04/1620 April 2016 | DIRECTOR APPOINTED MR JONATHAN DAVID MERRY |
19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MUNN |
18/12/1518 December 2015 | PREVSHO FROM 31/12/2015 TO 31/03/2015 |
24/09/1524 September 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
11/09/1511 September 2015 | DIRECTOR APPOINTED MR ANDY CURRAN |
11/09/1511 September 2015 | DIRECTOR APPOINTED MR NEIL MUNN |
11/09/1511 September 2015 | DIRECTOR APPOINTED MR KEITH MISSON |
21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091578920001 |
22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
26/04/1526 April 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 6552500.00 |
25/03/1525 March 2015 | ADOPT ARTICLES 04/03/2015 |
23/03/1523 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/03/1523 March 2015 | COMPANY NAME CHANGED ENSCO 1086 LIMITED CERTIFICATE ISSUED ON 23/03/15 |
16/03/1516 March 2015 | DIRECTOR APPOINTED MR NEIL GRAEME SMITH |
12/03/1512 March 2015 | DIRECTOR APPOINTED MR IAN STUART DARBY |
12/03/1512 March 2015 | DIRECTOR APPOINTED MR JEREMY JOHN SMITH |
12/03/1512 March 2015 | DIRECTOR APPOINTED MR SIMON TIMOTHY TALBOT KNIGHT |
12/03/1512 March 2015 | DIRECTOR APPOINTED MR WALTER ANTHONY AVRILI |
09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM |
19/11/1419 November 2014 | DIRECTOR APPOINTED MR ANDY STRICKLAND |
12/11/1412 November 2014 | DIRECTOR APPOINTED MR ANTHONY JOHN DICKIN |
12/11/1412 November 2014 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
12/11/1412 November 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
01/08/141 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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