ST CHARLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Final Gazette dissolved following liquidation |
| 07/08/257 August 2025 New | Final Gazette dissolved following liquidation |
| 07/05/257 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 16/08/2416 August 2024 | Statement of affairs |
| 09/08/249 August 2024 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 2024-08-09 |
| 09/08/249 August 2024 | Appointment of a voluntary liquidator |
| 09/08/249 August 2024 | Resolutions |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-08-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 20/07/2120 July 2021 | Director's details changed for Ms Marcia Viccars on 2021-07-20 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with updates |
| 20/07/2120 July 2021 | Director's details changed for Mr Russell Mark Ford on 2021-07-20 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/08/2026 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 27/03/1927 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 17/01/1917 January 2019 | ADOPT ARTICLES 04/01/2019 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069403690004 |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MS MARCIA VICCARS |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR RUSSELL MARK FORD |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLAYTIME DAY NURSERIES LIMITED |
| 26/04/1826 April 2018 | CESSATION OF VICTORIA LOUISE ROBSON AS A PSC |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROBSON |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ROBSON |
| 24/04/1824 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069403690003 |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069403690002 |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE ROBSON / 06/02/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE ROBSON / 06/02/2018 |
| 23/01/1823 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ROBSON / 04/10/2017 |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069403690003 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILLIAM ROBSON / 04/10/2017 |
| 28/09/1728 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 28/09/1728 September 2017 | ADOPT ARTICLES 18/08/2017 |
| 25/09/1725 September 2017 | 22/09/17 STATEMENT OF CAPITAL GBP 101 |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR CRAIG WILLIAM ROBSON |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA LOUISE ROBSON |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 27/06/1627 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE ROBSON / 31/05/2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/06/1530 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/08/144 August 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069403690002 |
| 25/06/1325 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/07/1213 July 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 |
| 04/07/124 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM MILES HOUSE GOVETT AVENUE SHEPPERTON MIDDLESEX TW17 8AG UNITED KINGDOM |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 6 MOUNT MEWS HIGH STREET HAMPTON MIDDLESEX TW12 2SH |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 56 HOUBLON ROAD RICHMOND SURREY TW10 6DE ENGLAND |
| 30/08/1130 August 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM LIVINGSTONE & CO 123 OATLANDS DRIVE WEYBRIDGE SURREY KT13 9LB UNITED KINGDOM |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 21/01/1121 January 2011 | PREVEXT FROM 30/06/2010 TO 31/08/2010 |
| 06/07/106 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/06/0922 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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