9 ST CHARLES SQUARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Registered office address changed from Venture X Building 7 566 Chiswick High Road Chiswick W4 5YG United Kingdom to Venture X C/O Blue Crystal Residential Ltd Building 7, 566 Chiswick High Road London County (Optional) W4 5YG on 2025-02-06 |
| 06/02/256 February 2025 | Registered office address changed from Devonshire House C/O Shenkers Chartered Accountants Manor Way Borehamwood WD6 1QQ England to Venture X Building 7 566 Chiswick High Road Chiswick W4 5YG on 2025-02-06 |
| 02/12/242 December 2024 | Micro company accounts made up to 2024-03-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 23/05/2323 May 2023 | Micro company accounts made up to 2023-03-31 |
| 18/05/2318 May 2023 | Termination of appointment of Charles Murray Martin as a director on 2023-05-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Appointment of Ms Susanna Catherine Flory as a director on 2022-12-19 |
| 19/12/2219 December 2022 | Termination of appointment of Roxanne Vijaya Rajah Bamford as a director on 2022-12-19 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 06/10/226 October 2022 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Devonshire House C/O Shenkers Chartered Accountants Manor Way Borehamwood WD6 1QQ on 2022-10-06 |
| 17/05/2217 May 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/01/2220 January 2022 | Notification of a person with significant control statement |
| 04/11/214 November 2021 | Termination of appointment of Pelin Martin as a secretary on 2021-11-04 |
| 04/11/214 November 2021 | Appointment of Blue Crystal Residential Ltd as a secretary on 2021-11-04 |
| 04/11/214 November 2021 | Cessation of Pelin Martin as a person with significant control on 2021-11-04 |
| 03/11/213 November 2021 | Micro company accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/07/201 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/11/1913 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 10/09/1910 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PELIN MARTIN |
| 02/09/192 September 2019 | SECRETARY APPOINTED MS PELIN MARTIN |
| 02/09/192 September 2019 | CESSATION OF ELIZABETH ANN STEEL AS A PSC |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MISS ISABELLA VIOLET MAUD CATHERINE HUTLEY |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MISS IONA MARY ANN HUTLEY |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 15/04/1915 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VALERIE KADANKA |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MS ROXANNE VIJAYA RAJAH BAMFORD |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STEEL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY DENIS LUNN |
| 07/12/157 December 2015 | 31/10/15 NO CHANGES |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR CHARLES MARTIN |
| 22/12/1422 December 2014 | 31/10/14 NO CHANGES |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/11/1312 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SANMUGAM JEJARAJAH |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR INDRANY JEGARAJAH |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/11/1214 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | 31/10/11 NO CHANGES |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/12/1014 December 2010 | 31/10/10 NO CHANGES |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/01/1019 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 16/09/0916 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/04/095 April 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS; AMEND |
| 18/12/0818 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/11/045 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | COMPANY NAME CHANGED WACKY ACCOMMODATION LIMITED CERTIFICATE ISSUED ON 25/05/04 |
| 11/05/0411 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
| 31/10/0331 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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