T AND M CHARLTON LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 24/03/2524 March 2025 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 15/03/2415 March 2024 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 26/05/2326 May 2023 | Change of details for Mr James Thomas Charlton as a person with significant control on 2023-05-25 |
| 06/03/236 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Micro company accounts made up to 2021-06-30 |
| 10/12/2110 December 2021 | Notification of James Thomas Charlton as a person with significant control on 2021-12-09 |
| 10/12/2110 December 2021 | Cessation of Susanni Binte Aziz as a person with significant control on 2021-12-09 |
| 07/12/217 December 2021 | Appointment of Mr James Thomas Charlton as a director on 2021-12-06 |
| 07/12/217 December 2021 | Termination of appointment of Susanni Binte Aziz as a director on 2021-12-06 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 09/02/219 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNI BINTE AZIZ |
| 09/02/219 February 2021 | DIRECTOR APPOINTED MISS SUSANNI BINTE AZIZ |
| 09/02/219 February 2021 | CESSATION OF JAMES THOMAS CHARLTON AS A PSC |
| 09/02/219 February 2021 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLTON |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 03/03/203 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 15/03/1915 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 15/03/1815 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 14/06/1714 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/06/1713 June 2017 | SAIL ADDRESS CREATED |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/06/1614 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 11/06/1511 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/06/1412 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/06/1310 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/06/1222 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 16 ROLAND GARDENS LONDON SW7 3PH UNITED KINGDOM |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLTON / 16/01/2012 |
| 02/06/112 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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