MICHAEL N CHARLTON
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Termination of appointment of Vikash Kumar as a director on 2025-01-01 |
| 27/11/2427 November 2024 | Appointment of Ms Moya Jacqueline D'eath as a director on 2024-11-16 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-10-03 with updates |
| 02/05/242 May 2024 | Termination of appointment of Helena Habibi as a director on 2024-05-02 |
| 02/05/242 May 2024 | Cessation of Helena Habibi as a person with significant control on 2024-05-02 |
| 16/01/2416 January 2024 | Appointment of Mr Vikash Kumar as a director on 2024-01-16 |
| 03/10/233 October 2023 | Change of details for Mr. Vikash Kumar as a person with significant control on 2023-09-14 |
| 03/10/233 October 2023 | Change of details for Dr Helena Habibi as a person with significant control on 2023-09-14 |
| 03/10/233 October 2023 | Termination of appointment of Sally Robina Charlton as a secretary on 2023-09-14 |
| 03/10/233 October 2023 | Termination of appointment of Sally Robina Charlton as a director on 2023-09-14 |
| 03/10/233 October 2023 | Termination of appointment of Michael Noel Charlton as a director on 2023-09-14 |
| 03/10/233 October 2023 | Cessation of Sally Robina Charlton as a person with significant control on 2023-09-14 |
| 03/10/233 October 2023 | Cessation of Michael Noel Charlton as a person with significant control on 2023-09-14 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 30/09/2330 September 2023 | Appointment of Dr Helena Habibi as a director on 2023-09-14 |
| 30/09/2330 September 2023 | Notification of Vikash Kumar as a person with significant control on 2023-09-14 |
| 30/09/2330 September 2023 | Notification of Helena Habibi as a person with significant control on 2023-09-14 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 29/03/1629 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 16/03/1516 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 17/03/1417 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 18/03/1318 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 13/03/1213 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 11/03/1111 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 11/03/1011 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ROBINA CHARLTON / 01/01/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NOEL CHARLTON / 01/01/2010 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLTON / 11/08/2009 |
| 11/08/0911 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY CHARLTON / 11/08/2009 |
| 11/08/0911 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY CHARLTON / 11/08/2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | RETURN MADE UP TO 13/03/03; NO CHANGE OF MEMBERS |
| 10/04/0210 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0113 July 2001 | VARYING SHARE RIGHTS AND NAMES |
| 19/03/0119 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | |
| 27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: DAVIES COMPANY SERVICES LTD GROUND FLOOR 334 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3NG |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 27/03/0027 March 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company