JOHN CHARLES PROPERTY INVESTMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 19/03/2419 March 2024 | Previous accounting period shortened from 2023-03-28 to 2023-03-27 |
| 20/12/2320 December 2023 | Previous accounting period shortened from 2023-03-29 to 2023-03-28 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 31/01/2331 January 2023 | Change of details for Mr Gareth John Bertram as a person with significant control on 2023-01-31 |
| 31/01/2331 January 2023 | Director's details changed for Mr Gareth John Bertram on 2023-01-31 |
| 16/01/2316 January 2023 | Satisfaction of charge 050918920011 in full |
| 16/01/2316 January 2023 | Satisfaction of charge 050918920017 in full |
| 16/01/2316 January 2023 | Registration of charge 050918920019, created on 2023-01-16 |
| 26/04/2226 April 2022 | All of the property or undertaking has been released from charge 050918920011 |
| 26/04/2226 April 2022 | All of the property or undertaking has been released from charge 050918920013 |
| 26/04/2226 April 2022 | All of the property or undertaking has been released from charge 050918920014 |
| 26/04/2226 April 2022 | All of the property or undertaking has been released from charge 050918920010 |
| 26/04/2226 April 2022 | All of the property or undertaking has been released from charge 050918920012 |
| 26/04/2226 April 2022 | All of the property or undertaking has been released from charge 050918920015 |
| 25/04/2225 April 2022 | Registration of charge 050918920018, created on 2022-04-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 21/12/2121 December 2021 | All of the property or undertaking has been released from charge 050918920011 |
| 21/12/2121 December 2021 | All of the property or undertaking has been released from charge 050918920010 |
| 21/12/2121 December 2021 | All of the property or undertaking has been released from charge 050918920012 |
| 21/12/2121 December 2021 | All of the property or undertaking has been released from charge 050918920015 |
| 21/12/2121 December 2021 | All of the property or undertaking has been released from charge 050918920016 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920017 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 19/02/2019 February 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 050918920016 |
| 17/02/2017 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920016 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 050918920014 |
| 31/10/1931 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 050918920011 |
| 31/10/1931 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 050918920012 |
| 31/10/1931 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 050918920010 |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920015 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / MR GARETH JOHN BERTRAM / 07/12/2018 |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920014 |
| 27/09/1827 September 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 050918920011 |
| 25/05/1825 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920013 |
| 21/05/1821 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920012 |
| 17/05/1817 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920011 |
| 13/04/1813 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 050918920010 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 26/01/1826 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920010 |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/07/1627 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920008 |
| 27/07/1627 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920009 |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920006 |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920007 |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050918920003 |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050918920002 |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050918920004 |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050918920005 |
| 15/04/1615 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | SAIL ADDRESS CHANGED FROM: 88 PARK ROAD DIDCOT OXFORDSHIRE OX11 8QP ENGLAND |
| 07/04/157 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920005 |
| 26/01/1526 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920003 |
| 26/01/1526 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920004 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/01/156 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050918920002 |
| 09/09/149 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN BERTRAM / 13/08/2014 |
| 16/04/1416 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN BERTRAM / 01/04/2014 |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 8 KING EDWARD STREET OXFORD OXON OX1 4HL |
| 04/04/144 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BERTRAM / 01/04/2014 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN BERTRAM / 01/04/2014 |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/06/1314 June 2013 | COMPANY NAME CHANGED JOHN CHARLES PERSONAL FINANCE LTD CERTIFICATE ISSUED ON 14/06/13 |
| 03/06/133 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/04/1317 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/05/121 May 2012 | COMPANY NAME CHANGED MORTGAGE MASTERS UK LIMITED CERTIFICATE ISSUED ON 01/05/12 |
| 30/04/1230 April 2012 | SAIL ADDRESS CHANGED FROM: 104 BROADWAY DIDCOT OXON OX11 8AB ENGLAND |
| 30/04/1230 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN BERTRAM / 01/03/2011 |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BERTRAM / 01/03/2011 |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 104 BROADWAY DIDCOT OXFORDSHIRE OX11 8AB UNITED KINGDOM |
| 25/03/0925 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 88 PARK ROAD DIDCOT OXON OX11 8QP |
| 25/03/0925 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0925 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/08/087 August 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALAN BERTRAM / 01/09/2005 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | COMPANY NAME CHANGED WHITE HORSE FINANCE UK LIMITED CERTIFICATE ISSUED ON 10/01/06 |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 21/04/0421 April 2004 | SECRETARY RESIGNED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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