R A CHARLTON LTD

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Company Documents

DateDescription
10/07/2510 July 2025 NewDirector's details changed for Mrs Karen Charlton on 2025-07-10

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10/07/2510 July 2025 NewChange of details for Mrs Karen Charlton as a person with significant control on 2025-07-10

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10/07/2510 July 2025 NewChange of details for Mr Richard Alan Charlton as a person with significant control on 2025-07-10

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10/07/2510 July 2025 NewDirector's details changed for Mr Richard Alan Charlton on 2025-07-10

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25/03/2525 March 2025 Confirmation statement made on 2025-03-12 with no updates

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25/07/2425 July 2024 Total exemption full accounts made up to 2024-05-31

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11/07/2411 July 2024 Registered office address changed from 15 Bankside the Watermark Gateshead NE11 9SY to St Matthews House Haugh Lane Industrial Estate Hexham Northumberland NE46 3PU on 2024-07-11

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10/07/2410 July 2024 Director's details changed for Mr Richard Alan Charlton on 2024-07-10

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-12 with no updates

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09/08/239 August 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-12 with no updates

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/09/2016 September 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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21/09/1921 September 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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21/09/1821 September 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES

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01/11/171 November 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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15/03/1615 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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02/11/152 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/03/1517 March 2015 Annual return made up to 14 March 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/03/1417 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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18/03/1318 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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06/06/126 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 PREVSHO FROM 31/03/2013 TO 31/05/2012

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31/05/1231 May 2012 DIRECTOR APPOINTED MRS KAREN CHARLTON

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30/05/1230 May 2012 01/04/12 STATEMENT OF CAPITAL GBP 20

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30/03/1230 March 2012 DIRECTOR APPOINTED RICHARD ALAN CHARLTON

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15/03/1215 March 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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14/03/1214 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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