ARTHUR CONAN DOYLE CHARACTERS LIMITED

Company Documents

DateDescription
25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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28/03/2428 March 2024 Accounts for a dormant company made up to 2023-03-31

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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12/07/2312 July 2023 Confirmation statement made on 2023-03-30 with no updates

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/1917 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/19

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12/08/1912 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RJP SECRETARIES LIMITED / 09/08/2019

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12/08/1912 August 2019 REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES

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10/04/1910 April 2019 PSC'S CHANGE OF PARTICULARS / ELIZA JANE MCCARTHY / 06/04/2016

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10/04/1910 April 2019 PSC'S CHANGE OF PARTICULARS / PETER MCCARTHY / 01/01/2018

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10/04/1910 April 2019 PSC'S CHANGE OF PARTICULARS / PETER MCCARTHY / 06/04/2016

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10/04/1910 April 2019 PSC'S CHANGE OF PARTICULARS / ELIZA JANE MCCARTHY / 06/04/2016

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10/04/1910 April 2019 PSC'S CHANGE OF PARTICULARS / PETER MCCARTHY / 06/04/2016

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09/04/199 April 2019 PSC'S CHANGE OF PARTICULARS / ELIZA JANE MCCARTHY / 01/02/2019

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09/04/199 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR. CAROLINE MCCARTHY / 01/01/2018

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29/03/1929 March 2019 Annual accounts for year ending 29 Mar 2019

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20/12/1820 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/18

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES

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09/04/189 April 2018 PSC'S CHANGE OF PARTICULARS / ELIZA JANE MCCARTHY / 01/01/2018

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09/04/189 April 2018 PSC'S CHANGE OF PARTICULARS / PETER MCCARTHY / 01/01/2018

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29/03/1829 March 2018 Annual accounts for year ending 29 Mar 2018

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts for year ending 29 Mar 2017

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19/12/1619 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/16

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30/03/1630 March 2016 Annual return made up to 30 March 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts for year ending 29 Mar 2016

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02/02/162 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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25/01/1625 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MCCARTHY / 22/01/2016

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22/01/1622 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR. CAROLINE MCCARTHY / 22/01/2016

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29/12/1529 December 2015 PREVSHO FROM 30/03/2015 TO 29/03/2015

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07/04/157 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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07/04/157 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 PREVSHO FROM 31/03/2014 TO 30/03/2014

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09/12/149 December 2014 SECRETARY APPOINTED MR PAUL MCCARTHY

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09/12/149 December 2014 DIRECTOR APPOINTED DR. CAROLINE MCCARTHY

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08/12/148 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREA PLUNKET

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30/04/1430 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/04/132 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/04/1223 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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12/04/1212 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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15/12/1115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/03/1131 March 2011 Annual return made up to 30 March 2011 with full list of shareholders

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA PLUNKET / 01/03/2011

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21/10/1021 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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14/04/1014 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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11/06/0911 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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05/06/095 June 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/04/0818 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/10/0711 October 2007 S-DIV 01/06/07

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11/10/0711 October 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/05/0730 May 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 NEW SECRETARY APPOINTED

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16/03/0716 March 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/11/0614 November 2006 DIRECTOR RESIGNED

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10/04/0610 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/04/063 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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20/04/0520 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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13/04/0413 April 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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08/05/038 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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07/05/037 May 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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11/04/0211 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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31/12/0131 December 2001 REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 2 GREEN STREET SUNBURY ON THAMES MIDDLESEX TW16 6RN

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09/04/019 April 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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09/04/019 April 2001 DIRECTOR'S PARTICULARS CHANGED

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28/04/0028 April 2000 SECRETARY RESIGNED

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28/04/0028 April 2000 NEW DIRECTOR APPOINTED

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14/04/0014 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/0014 April 2000 DIRECTOR RESIGNED

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30/03/0030 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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