V G CHARLES & CO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 12/01/2312 January 2023 | Secretary's details changed for Mrs Lynn Nicole Tomkins on 2023-01-12 |
| 12/01/2312 January 2023 | Director's details changed for Mr Anthony Charles Tomkins on 2023-01-12 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/10/2112 October 2021 | Change of details for Mr Anthony Charles Tomkins as a person with significant control on 2021-10-11 |
| 11/10/2111 October 2021 | Change of details for Mrs Lynn Nicole Tomkins as a person with significant control on 2021-10-11 |
| 11/10/2111 October 2021 | Change of details for Mr Anthony Charles Tomkins as a person with significant control on 2021-10-11 |
| 11/10/2111 October 2021 | Director's details changed for Mrs Lynn Nicole Tomkins on 2021-10-11 |
| 11/10/2111 October 2021 | Secretary's details changed for Mrs Lynn Nicole Tomkins on 2021-10-11 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 06/05/206 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 067998960001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 29/11/1729 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MRS JANE MARSHALL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ROBINSON |
| 12/02/1612 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE ROBINSON / 16/02/2015 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES TOMKINS / 16/02/2015 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/02/153 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MEAKIN |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MISS CHARLOTTE ROBINSON |
| 30/01/1430 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MRS ANGELA MEAKIN |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLDSWORTH |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR ANTHONY JOHN HOLDSWORTH |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLDSWORTH |
| 31/01/1331 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 27/09/1227 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/09/1220 September 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 01/02/121 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR ANTHONY JOHN HOLDSWORTH |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MRS LYNN NICOLE TOMKINS |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 09/06/109 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/05/1025 May 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 02/02/102 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 446-450 KINGSTANDING ROAD BIRMINGHAM WEST MIDLANDS B44 9SA UNITED KINGDOM |
| 19/02/0919 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/094 February 2009 | COMPANY NAME CHANGED CMPC1 LIMITED CERTIFICATE ISSUED ON 12/02/09 |
| 23/01/0923 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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