BEN CHARLES COLCHESTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 16/05/2216 May 2022 | Termination of appointment of Timothy Michael Davies as a director on 2022-05-16 |
| 07/02/227 February 2022 | Director's details changed for Mr Timothy Michael Davies on 2022-01-25 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ ENGLAND |
| 21/02/2021 February 2020 | COMPANY RESTORED ON 21/02/2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 11/02/2011 February 2020 | STRUCK OFF AND DISSOLVED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 26/11/1926 November 2019 | FIRST GAZETTE |
| 05/06/195 June 2019 | CURREXT FROM 30/06/2019 TO 30/11/2019 |
| 04/06/194 June 2019 | CESSATION OF MAUREEN CHARLES AS A PSC |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CHARLES |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH CHARLES |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MR JOHN ANTHONY KING |
| 04/06/194 June 2019 | CESSATION OF RALPH GEOFFREY CHARLES AS A PSC |
| 04/06/194 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KING |
| 24/01/1924 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/02/182 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / MR RALPH GEOFFREY CHARLES / 03/08/2017 |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH GEOFFREY CHARLES / 03/08/2017 |
| 03/08/173 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN CHARLES / 03/08/2017 |
| 03/08/173 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS MAUREEN CHARLES / 03/08/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/09/157 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/10/1416 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/09/139 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/09/1210 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH GEOFFREY CHARLES / 20/08/2012 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN CHARLES / 20/08/2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/09/118 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALDRAM |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALDRAM |
| 07/09/107 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 12/10/0912 October 2009 | CURRSHO FROM 30/09/2010 TO 30/06/2010 |
| 07/09/097 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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