ALEXANDER CHARLESWORTH LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with no updates

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24/02/2524 February 2025 Micro company accounts made up to 2024-05-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-31 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/02/2423 February 2024 Micro company accounts made up to 2023-05-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-31 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/02/228 February 2022 Micro company accounts made up to 2021-05-31

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04/08/214 August 2021 Confirmation statement made on 2021-07-31 with no updates

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02/08/212 August 2021 Change of details for Robert Andrew Arnold as a person with significant control on 2020-07-16

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES

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22/07/2022 July 2020 CESSATION OF ANTHONY JAMES HOWARD AS A PSC

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22/07/2022 July 2020 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWARD

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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04/10/184 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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19/10/1719 October 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/03/1631 March 2016 SECRETARY'S CHANGE OF PARTICULARS / ROBERT ANDREW ARNOLD / 31/03/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW ARNOLD / 31/03/2016

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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31/03/1531 March 2015 Annual return made up to 31 March 2015 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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04/04/144 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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02/04/132 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HOWARD / 31/03/2013

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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03/05/123 May 2012 Annual return made up to 31 March 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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07/04/117 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES HOWARD / 31/01/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW ARNOLD / 31/03/2010

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14/05/1014 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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01/04/091 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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09/04/089 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT ARNOLD / 31/03/2008

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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07/06/077 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/06/077 June 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/11/0623 November 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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09/12/059 December 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/05/05

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08/11/058 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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19/08/0519 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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26/05/0526 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/05/0526 May 2005 DIRECTOR RESIGNED

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26/05/0526 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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20/04/0420 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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14/08/0314 August 2003 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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25/04/0325 April 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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19/04/0219 April 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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20/06/0120 June 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 NEW DIRECTOR APPOINTED

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20/06/0120 June 2001 NEW DIRECTOR APPOINTED

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20/06/0120 June 2001 NEW SECRETARY APPOINTED

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13/06/0113 June 2001 DIRECTOR RESIGNED

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13/06/0113 June 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/06/0113 June 2001 REGISTERED OFFICE CHANGED ON 13/06/01 FROM: 435-437 WALMERSLEY ROAD BURY GREATER MANCHESTER BL9 5EU

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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30/05/0030 May 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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06/05/996 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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06/05/996 May 1999 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS

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06/05/996 May 1999 EXEMPTION FROM APPOINTING AUDITORS 29/03/99

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16/04/9816 April 1998 RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS

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15/04/9815 April 1998 EXEMPTION FROM APPOINTING AUDITORS 23/03/98

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15/04/9815 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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12/05/9712 May 1997 RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS

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12/05/9712 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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19/06/9619 June 1996 RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS

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19/06/9619 June 1996 REGISTERED OFFICE CHANGED ON 19/06/96 FROM: 92 MARKET ST WESTHOUGHTON BOLTON MANCHESTER BL5 3AZ

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12/06/9612 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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12/06/9612 June 1996 EXEMPTION FROM APPOINTING AUDITORS 06/03/96

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15/06/9515 June 1995 RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS

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05/06/955 June 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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05/06/955 June 1995 EXEMPTION FROM APPOINTING AUDITORS 07/03/95

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22/04/9422 April 1994 RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS

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22/04/9422 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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21/08/9321 August 1993 EXEMPTION FROM APPOINTING AUDITORS 19/02/93

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21/08/9321 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/9321 August 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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04/05/934 May 1993 RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS

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01/06/921 June 1992 EXEMPTION FROM APPOINTING AUDITORS 19/02/92

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01/06/921 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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01/06/921 June 1992 RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS

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16/07/9116 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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16/07/9116 July 1991 EXEMPTION FROM APPOINTING AUDITORS 12/02/91

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04/07/914 July 1991 RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS

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13/11/9013 November 1990 EXEMPTION FROM APPOINTING AUDITORS 15/02/90

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13/11/9013 November 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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13/11/9013 November 1990 RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS

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10/07/9010 July 1990 STRIKE-OFF ACTION DISCONTINUED

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10/07/9010 July 1990 RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS

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03/07/903 July 1990 FIRST GAZETTE

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13/06/8813 June 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/88

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11/05/8811 May 1988 EXEMPTION FROM APPOINTING AUDITORS 3-5-88

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17/02/8817 February 1988 RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS

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19/12/8619 December 1986 DIRECTOR RESIGNED

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19/12/8619 December 1986 RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS

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27/05/8627 May 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/86

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27/05/8627 May 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/85

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28/03/8428 March 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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