THE CHARLES GROUP LTD.
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/07/1919 July 2019 | APPLICATION FOR STRIKING-OFF |
| 18/08/1818 August 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 25/06/1825 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK MICHEL BARONI |
| 24/06/1824 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PARR VOLLER |
| 24/06/1824 June 2018 | CESSATION OF CAROLINE MARY PARR VOLLER AS A PSC |
| 23/06/1823 June 2018 | DISS40 (DISS40(SOAD)) |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR PATRICK MICHEL BARONI |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN PANTER |
| 15/05/1815 May 2018 | FIRST GAZETTE |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/08/175 August 2017 | DISS40 (DISS40(SOAD)) |
| 01/08/171 August 2017 | FIRST GAZETTE |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/08/1514 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 01/08/141 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 26/07/1326 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 19/07/1219 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 19/07/1219 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN LESLIE PANTER / 01/07/2012 |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY PARR VOLLER / 29/07/2011 |
| 29/07/1129 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/08/1013 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 05/03/105 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 25/08/0925 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 09/09/089 September 2008 | RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS |
| 10/03/0810 March 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 26/10/0726 October 2007 | AUDITOR'S RESIGNATION |
| 28/07/0728 July 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 22/03/0722 March 2007 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS; AMEND |
| 08/03/078 March 2007 | £ SR 5@1 15/07/06 |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/08/0614 August 2006 | SECTION 394 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 15/07/05; NO CHANGE OF MEMBERS |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 30/07/04; NO CHANGE OF MEMBERS |
| 08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 21/09/0321 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/12/0218 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
| 05/08/025 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 26/11/9826 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED |
| 07/08/977 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 |
| 09/08/969 August 1996 | SECRETARY RESIGNED |
| 30/07/9630 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company