THE CHARLES GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 23/05/2523 May 2025 | Termination of appointment of Guanghua Cui as a director on 2024-12-20 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 18/04/2418 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-10-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 06/05/226 May 2022 | Director's details changed for Mr Guanghua Cui on 2021-09-22 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/07/2116 July 2021 | Micro company accounts made up to 2020-10-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-05-10 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 22/05/2022 May 2020 | PSC'S CHANGE OF PARTICULARS / CHARLES GROUP (HOLDINGS) LIMITED / 10/05/2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/10/1922 October 2019 | SECOND FILING OF AP01 FOR GUANGHA CUI |
| 16/10/1916 October 2019 | COMPANY NAME CHANGED CHARLES GROUP CONSULTANTS LIMITED CERTIFICATE ISSUED ON 16/10/19 |
| 05/07/195 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR GUANGHUA CUI |
| 31/08/1831 August 2018 | PREVSHO FROM 30/11/2017 TO 31/10/2017 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM, 105 SEVEN SISTERS ROAD, LONDON, N7 7QP |
| 30/11/1730 November 2017 | DIRECTOR APPOINTED MRS ANDREA HELENA CHARLES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 01/09/171 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 19/06/1719 June 2017 | COMPANY NAME CHANGED CHARLES PROPERTY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 19/06/17 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/03/1622 March 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/09/1530 September 2015 | PREVSHO FROM 31/12/2014 TO 30/11/2014 |
| 01/05/151 May 2015 | COMPANY NAME CHANGED CHARLES INVESTMENT PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/05/15 |
| 25/02/1525 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/10/1430 October 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 15/05/1415 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 2 |
| 14/02/1414 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHARLES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/02/135 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR COSTAS CHARLES |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/01/1217 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 21/07/1121 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES / 21/07/2011 |
| 10/02/1110 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES / 13/01/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS CHARLES / 13/01/2010 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COSTAS CHARLES / 15/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES / 15/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 105 SEVEN SISTERS ROAD, LONDON, N7 7QP |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 8/10 STAMFORD HILL, LONDON, N16 6XZ |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | FIRST GAZETTE |
| 13/01/0513 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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