THE CHARLBURY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Confirmation statement made on 2025-09-05 with updates |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-05 with updates |
| 08/09/238 September 2023 | Director's details changed for Mr Paul Duckworth on 2023-09-05 |
| 08/09/238 September 2023 | Change of details for Mr Paul Duckworth as a person with significant control on 2023-09-05 |
| 08/09/238 September 2023 | Director's details changed for Mr Paul Duckworth on 2023-09-05 |
| 06/09/236 September 2023 | Director's details changed for Mr Richard Charles Hurst on 2023-09-04 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 25/11/2125 November 2021 | Statement of capital following an allotment of shares on 2021-11-01 |
| 11/11/2111 November 2021 | Director's details changed for Richard Charles Hurst on 2021-11-11 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/07/2121 July 2021 | Appointment of David Ford as a director on 2021-07-01 |
| 21/07/2121 July 2021 | Appointment of Mr Mark Fillary as a director on 2021-07-01 |
| 18/12/2018 December 2020 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
| 16/03/2016 March 2020 | 28/02/20 STATEMENT OF CAPITAL GBP 871.70 |
| 16/03/2016 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 22/11/1922 November 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 05/12/185 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DUCKWORTH / 07/09/2018 |
| 03/01/183 January 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL DUCKWORTH / 20/11/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DUCKWORTH / 20/11/2017 |
| 21/11/1721 November 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL DUCKWORTH / 20/11/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 14/12/1614 December 2016 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 09/12/159 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM THE STUDIO DOWNS ROAD WITNEY OXFORDSHIRE OX29 0SY ENGLAND |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM UNIT 6 SOUTHILL, CORNBURY PARK CHARLBURY OXFORDSHIRE OX7 3EW |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/09/1417 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DUCKWORTH / 06/06/2014 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/10/131 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/10/121 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/10/1111 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/09/1028 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/11/095 November 2009 | AUDITOR'S RESIGNATION |
| 07/10/097 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 27/01/0927 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 27/01/0927 January 2009 | S252 DISP LAYING ACC 21/01/2009 |
| 07/10/087 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED PAUL DUCKWORTH |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA CHARLTON |
| 16/05/0816 May 2008 | S-DIV |
| 12/09/0712 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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