WILLIAM CHARLES LIMITED

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Company Documents

DateDescription
27/04/2527 April 2025 Total exemption full accounts made up to 2024-07-31

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04/01/254 January 2025 Confirmation statement made on 2024-11-24 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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04/01/244 January 2024 Registered office address changed from 1 Bryant Avenue Romford RM3 0AP England to 10 High Street Wickford Essex SS12 9AZ on 2024-01-04

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04/01/244 January 2024 Confirmation statement made on 2023-11-24 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/11/2224 November 2022 Appointment of Mr Martin Gibbon as a director on 2022-11-24

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24/11/2224 November 2022 Appointment of Mr Paul Alfred Austin as a director on 2022-11-24

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24/11/2224 November 2022 Termination of appointment of William Church as a director on 2022-11-24

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24/11/2224 November 2022 Termination of appointment of Andrea Church as a director on 2022-11-24

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24/11/2224 November 2022 Termination of appointment of Christopher Andrew Church as a director on 2022-11-24

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24/11/2224 November 2022 Termination of appointment of Charles Edward Church as a director on 2022-11-24

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24/11/2224 November 2022 Termination of appointment of Christopher Andrew Church as a secretary on 2022-11-24

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with updates

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24/11/2224 November 2022 Appointment of Mr Martin Gibbon as a secretary on 2022-11-24

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24/11/2224 November 2022 Cessation of Andrea Church as a person with significant control on 2022-11-24

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24/11/2224 November 2022 Cessation of Andrea Church as a person with significant control on 2022-11-24

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24/11/2224 November 2022 Registered office address changed from 6 Stone Street Gravesend Kent DA11 0NH to 1 Bryant Avenue Romford RM3 0AP on 2022-11-24

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24/11/2224 November 2022 Notification of Balgores Lettings Limited as a person with significant control on 2022-11-24

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24/11/2224 November 2022 Cessation of Christopher Church as a person with significant control on 2022-11-24

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24/11/2224 November 2022 Cessation of Christopher Andrew Church as a person with significant control on 2022-11-24

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13/10/2213 October 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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19/01/2219 January 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/07/217 July 2021 Confirmation statement made on 2021-07-02 with no updates

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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21/08/1821 August 2018 DIRECTOR APPOINTED MR CHARLES EDWARD CHURCH

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20/08/1820 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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18/08/1718 August 2017 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA CHURCH

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CHURCH

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/07/1527 July 2015 Annual return made up to 24 July 2015 with full list of shareholders

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27/07/1527 July 2015 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 6 STONE STREET STONE STREET GRAVESEND KENT DA11 0NH ENGLAND

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 95 LOWER HIGHAM ROAD CHALK GRAVESEND KENT DA12 2NQ

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/04/1517 April 2015 ADOPT ARTICLES 27/07/2014

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02/04/152 April 2015 DIRECTOR APPOINTED MR WILLIAM CHURCH

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02/04/152 April 2015 29/07/14 STATEMENT OF CAPITAL GBP 1003

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01/04/151 April 2015 26/07/14 STATEMENT OF CAPITAL GBP 1000

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31/03/1531 March 2015 DIRECTOR APPOINTED MR CHRISTOPHER CHURCH

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12/08/1412 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/08/1313 August 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW CHURCH / 05/07/2013

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13/08/1313 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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13/08/1313 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA CHURCH / 05/07/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 31/07/12 TOTAL EXEMPTION FULL

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21/08/1221 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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06/08/116 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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20/08/1020 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CHURCH / 01/07/2010

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04/12/094 December 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 39 NICKLEBY ROAD CHALK GRAVESEND KENT DA12 4UQ UNITED KINGDOM

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04/08/094 August 2009 DIRECTOR APPOINTED ANDREA CHURCH

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04/08/094 August 2009 SECRETARY APPOINTED CHRISTOPHER ANDREW CHURCH

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24/07/0924 July 2009 APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED

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24/07/0924 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/07/0924 July 2009 APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES

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