JOHN CHARCOL LIMITED

Company Documents

DateDescription
30/09/2430 September 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31

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27/09/2427 September 2024 Full accounts made up to 2024-03-31

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with no updates

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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

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22/04/2422 April 2024 Appointment of Mr Christopher Wallis as a director on 2024-04-04

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22/04/2422 April 2024 Appointment of Lisa Zina Walklin-Knight as a director on 2024-04-04

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15/04/2415 April 2024 Satisfaction of charge 091578920002 in full

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15/04/2415 April 2024 Termination of appointment of Andy Strickland as a director on 2024-04-04

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15/04/2415 April 2024 Appointment of Mr Jeremy Paul Gibson as a director on 2024-04-04

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15/04/2415 April 2024 Termination of appointment of Nicholas Paul David Winks as a director on 2024-04-04

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15/04/2415 April 2024 Termination of appointment of Andrew Phillip Pearson as a director on 2024-04-04

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15/04/2415 April 2024 Appointment of Mr Simon David Embley as a director on 2024-04-04

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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

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11/09/2311 September 2023 Second filing of a statement of capital following an allotment of shares on 2020-08-26

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06/09/236 September 2023 Full accounts made up to 2023-03-31

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03/08/233 August 2023 Confirmation statement made on 2023-08-01 with no updates

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02/08/232 August 2023 Second filing of a statement of capital following an allotment of shares on 2020-08-26

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02/08/212 August 2021 Confirmation statement made on 2021-08-01 with updates

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05/09/205 September 2020 Statement of capital following an allotment of shares on 2020-08-26

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05/09/205 September 2020 26/08/20 STATEMENT OF CAPITAL GBP 500000

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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30/12/1930 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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08/10/198 October 2019 30/06/19 STATEMENT OF CAPITAL GBP 10102500

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07/08/197 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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03/05/193 May 2019 DIRECTOR APPOINTED MR NICHOLAS PAUL DAVID WINKS

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03/05/193 May 2019 DIRECTOR APPOINTED MR ANDREW PHILLIP PEARSON

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR IAN DARBY

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK FLEET

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL

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02/01/192 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 9 DEVONSHIRE SQUARE LONDON EC2M 4YF ENGLAND

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 5TH FLOOR CUTLERS EXCHANGE 123 HOUNDSDITCH LONDON EC3A 7BU

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKIN

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24/08/1824 August 2018 10/08/18 STATEMENT OF CAPITAL GBP 9052500

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR WALTER AVRILI

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN YOUNG

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20/06/1820 June 2018 29/03/18 STATEMENT OF CAPITAL GBP 8052500

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02/01/182 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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25/10/1725 October 2017 20/07/17 STATEMENT OF CAPITAL GBP 7552500

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE SUMERSET / 19/10/2017

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19/10/1719 October 2017 DIRECTOR APPOINTED MR LUKE SUMERSET

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19/10/1719 October 2017 DIRECTOR APPOINTED MR ALAN JAMES YOUNG

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02/10/172 October 2017 DIRECTOR APPOINTED MR MARK RUSSELL FLEET

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS

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15/08/1715 August 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LARKIN

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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02/08/172 August 2017 PSC'S CHANGE OF PARTICULARS / ENSCO 1083 LIMITED / 04/11/2016

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25/07/1725 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091578920002

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091578920001

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANDY CURRAN

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON KNIGHT

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06/01/176 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MERRY

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06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH MISSON

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27/09/1627 September 2016 DIRECTOR APPOINTED MR MARK JAMES WOODALL

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27/09/1627 September 2016 DIRECTOR APPOINTED MR BENJAMIN DANIEL LARKIN

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27/09/1627 September 2016 DIRECTOR APPOINTED MR PETER WILLIAMS

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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23/06/1623 June 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH

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22/06/1622 June 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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20/04/1620 April 2016 DIRECTOR APPOINTED MR JONATHAN DAVID MERRY

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19/04/1619 April 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL MUNN

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18/12/1518 December 2015 PREVSHO FROM 31/12/2015 TO 31/03/2015

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24/09/1524 September 2015 Annual return made up to 1 August 2015 with full list of shareholders

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11/09/1511 September 2015 DIRECTOR APPOINTED MR ANDY CURRAN

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11/09/1511 September 2015 DIRECTOR APPOINTED MR NEIL MUNN

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11/09/1511 September 2015 DIRECTOR APPOINTED MR KEITH MISSON

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21/07/1521 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 091578920001

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22/05/1522 May 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH

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26/04/1526 April 2015 16/03/15 STATEMENT OF CAPITAL GBP 6552500.00

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25/03/1525 March 2015 ADOPT ARTICLES 04/03/2015

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23/03/1523 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/03/1523 March 2015 COMPANY NAME CHANGED ENSCO 1086 LIMITED CERTIFICATE ISSUED ON 23/03/15

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16/03/1516 March 2015 DIRECTOR APPOINTED MR NEIL GRAEME SMITH

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12/03/1512 March 2015 DIRECTOR APPOINTED MR IAN STUART DARBY

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12/03/1512 March 2015 DIRECTOR APPOINTED MR JEREMY JOHN SMITH

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12/03/1512 March 2015 DIRECTOR APPOINTED MR SIMON TIMOTHY TALBOT KNIGHT

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12/03/1512 March 2015 DIRECTOR APPOINTED MR WALTER ANTHONY AVRILI

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09/03/159 March 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM

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19/11/1419 November 2014 DIRECTOR APPOINTED MR ANDY STRICKLAND

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12/11/1412 November 2014 DIRECTOR APPOINTED MR ANTHONY JOHN DICKIN

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12/11/1412 November 2014 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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12/11/1412 November 2014 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED

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12/11/1412 November 2014 CURREXT FROM 31/08/2015 TO 31/12/2015

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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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