PETER CHARLES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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17/06/2517 June 2025 New | Notification of Charles and Charles Holdings Limited as a person with significant control on 2024-11-23 |
17/05/2517 May 2025 | Confirmation statement made on 2025-03-27 with updates |
21/03/2521 March 2025 | Total exemption full accounts made up to 2024-06-30 |
30/01/2530 January 2025 | Cessation of Peter Royston Charles as a person with significant control on 2024-11-23 |
30/01/2530 January 2025 | Cessation of Jill Amanda Charles as a person with significant control on 2024-11-23 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
21/05/2421 May 2024 | Confirmation statement made on 2024-03-27 with updates |
28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
22/01/2422 January 2024 | Resolutions |
22/01/2422 January 2024 | Memorandum and Articles of Association |
22/01/2422 January 2024 | Resolutions |
16/01/2416 January 2024 | Statement of company's objects |
03/11/233 November 2023 | Secretary's details changed for Mrs Jill Amanda Charles on 2023-10-26 |
31/10/2331 October 2023 | Second filing of Confirmation Statement dated 2023-06-30 |
26/10/2326 October 2023 | Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2023-10-26 |
26/10/2326 October 2023 | Director's details changed for Mrs Jill Amanda Charles on 2023-10-26 |
26/10/2326 October 2023 | Change of details for Mrs Jill Amanda Charles as a person with significant control on 2023-10-26 |
05/07/235 July 2023 | Confirmation statement made on 2023-06-30 with updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
27/04/2327 April 2023 | Resolutions |
27/04/2327 April 2023 | Resolutions |
27/04/2327 April 2023 | Resolutions |
27/04/2327 April 2023 | Resolutions |
27/04/2327 April 2023 | Resolutions |
27/04/2327 April 2023 | Resolutions |
27/04/2327 April 2023 | Resolutions |
27/04/2327 April 2023 | Resolutions |
04/04/234 April 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
29/03/2229 March 2022 | Termination of appointment of Nicholas Mark Lieberman as a director on 2022-03-16 |
01/07/211 July 2021 | Confirmation statement made on 2021-06-30 with updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
22/12/2022 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROYSTON CHARLES / 19/06/2020 |
19/06/2019 June 2020 | PSC'S CHANGE OF PARTICULARS / MRS JILL AMANDA CHARLES / 19/06/2020 |
19/06/2019 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL CHARLES / 19/06/2020 |
19/06/2019 June 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER ROYSTON CHARLES / 19/06/2020 |
30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 7 ANTROBUS ROAD LONDON W4 5HY |
20/12/1920 December 2019 | Registered office address changed from , 7 Antrobus Road, London, W4 5HY to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 2019-12-20 |
31/10/1931 October 2019 | DIRECTOR APPOINTED MRS JILL AMANDA CHARLES |
02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
28/02/1928 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
28/02/1828 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
20/03/1720 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
28/07/1428 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
26/07/1326 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
28/12/1228 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
20/07/1220 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
29/11/1129 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
12/09/1112 September 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
10/09/1110 September 2011 | SECRETARY APPOINTED MRS JILL CHARLES |
10/09/1110 September 2011 | APPOINTMENT TERMINATED, SECRETARY RITA HAMPTON |
08/02/118 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROYSTON CHARLES / 30/06/2010 |
30/06/1030 June 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
23/03/1023 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
30/07/0930 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
12/12/0812 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
24/07/0824 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
19/07/0719 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
27/07/0627 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
29/07/0529 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
29/07/0429 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
08/07/038 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
01/07/031 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
24/07/0224 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
26/03/0226 March 2002 | DIRECTOR RESIGNED |
09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
10/07/0110 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
09/05/019 May 2001 | NEW SECRETARY APPOINTED |
09/05/019 May 2001 | SECRETARY RESIGNED |
20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
21/07/0021 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
23/07/9923 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
10/07/9810 July 1998 | SECRETARY RESIGNED |
10/07/9810 July 1998 | DIRECTOR RESIGNED |
10/07/9810 July 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: 7 ANTROBUS ROAD, LONDON, W4 5HY |
09/07/989 July 1998 | NEW SECRETARY APPOINTED |
09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: HIGHSTONE INFORMATION SERVICES, HIGHSTONE HOUSE, 165 HIGH STREET, BARNET, HERTFORDSHIRE EN5 5SU |
30/06/9830 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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