R.E. CHOLES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-05 with updates |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 22/01/2522 January 2025 | Notification of Ghislaine Elliott as a person with significant control on 2024-08-22 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 04/07/244 July 2024 | Termination of appointment of James Matthew Dominic Elliott as a director on 2024-03-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/07/2311 July 2023 | Director's details changed for Mr Thomas Richard Elliott on 2023-06-26 |
| 11/07/2311 July 2023 | Director's details changed for Jennifer Ann Elliott on 2023-06-26 |
| 11/07/2311 July 2023 | Director's details changed for Mr Nicholas William Robert Elliott on 2023-06-26 |
| 11/07/2311 July 2023 | Director's details changed for Mrs Martine Paula Elliott on 2023-06-26 |
| 11/07/2311 July 2023 | Termination of appointment of Jennifer Ann Elliott as a secretary on 2023-06-26 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-05 with updates |
| 11/07/2311 July 2023 | Director's details changed for Mr James Matthew Dominic Elliott on 2023-06-26 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/03/223 March 2022 | Cessation of Martine Paula Elliott as a person with significant control on 2022-03-01 |
| 03/03/223 March 2022 | Cessation of Ghislaine Renee Henriette Elliott as a person with significant control on 2022-03-01 |
| 03/03/223 March 2022 | Cessation of James Matthew Dominic Elliott as a person with significant control on 2022-03-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-05 with updates |
| 17/05/2117 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 03/07/203 July 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES MATTHEW DOMINIC ELLIOTT / 30/06/2020 |
| 03/07/203 July 2020 | CESSATION OF THOMAS RICHARD ELLIOTT AS A PSC |
| 03/07/203 July 2020 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM ROBERT ELLIOTT / 30/06/2020 |
| 03/07/203 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHISLAINE RENEE HENRIETTE ELLIOTT |
| 03/07/203 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINE PAULA ELLIOTT |
| 03/07/203 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN ELLIOTT / 30/06/2020 |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN ELLIOTT / 30/06/2020 |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD ELLIOTT / 30/06/2020 |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW DOMINIC ELLIOTT / 30/06/2020 |
| 03/07/203 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM ROBERT ELLIOTT / 30/06/2020 |
| 13/03/2013 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 29/03/1929 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/07/1826 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINE PAULA WARTNABY / 26/07/2018 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 16/03/1816 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES MATTHEW DOMINIC ELLIOTT / 25/07/2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 12/04/1712 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 21/03/1621 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED GHISLAINE RENEE HENRIETTE ELLIOTT |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MARTINE PAULA WARTNABY |
| 28/07/1528 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 20/08/1420 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 12/03/1412 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 08/07/138 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 12/04/1312 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/07/1231 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM ROBERT ELLIOTT / 31/07/2011 |
| 28/03/1228 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/01/1217 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/129 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 5116 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM ROBERT ELLIOTT / 01/06/2011 |
| 19/07/1119 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 18/04/1118 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/07/1029 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN ELLIOTT / 01/10/2009 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM ROBERT ELLIOTT / 01/10/2009 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW DOMINIC ELLIOTT / 01/10/2009 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RICHARD ELLIOTT / 01/10/2009 |
| 14/07/1014 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/07/1014 July 2010 | ADOPT ARTICLES 09/07/2010 |
| 27/04/1027 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/07/0828 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN CHOLES |
| 17/04/0817 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/10/041 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | S366A DISP HOLDING AGM 13/05/04 |
| 18/05/0418 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0316 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0327 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 27/07/0227 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0011 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0011 July 2000 | RETURN MADE UP TO 05/07/00; NO CHANGE OF MEMBERS |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/09/932 September 1993 | NC INC ALREADY ADJUSTED 18/08/93 |
| 02/09/932 September 1993 | £ NC 5000/10000 18/08/93 |
| 07/07/937 July 1993 | RETURN MADE UP TO 05/07/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 05/07/91; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/07/9012 July 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 12/07/9012 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 13/07/8913 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 29/09/8829 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/889 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 09/08/889 August 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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