CHARACIN DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/06/2115 June 2021 | Return of final meeting in a members' voluntary winding up |
| 29/11/1829 November 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM ST JOHN'S COURT EASTON STREET HIGH WYCOMBE HP11 1JX UNITED KINGDOM |
| 26/11/1826 November 2018 | SPECIAL RESOLUTION TO WIND UP |
| 26/11/1826 November 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/11/1826 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/03/1829 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 01/02/181 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE WINIFRED BLAND / 31/01/2018 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CAROLE LOUISE SEDDON / 31/01/2018 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY BLAND / 31/01/2018 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE WINIFRED BLAND / 31/01/2018 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM FOX HOUSE 26 TEMPLE END HIGH WYCOMBE BUCKS HP13 5DR |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/02/1610 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/02/1521 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/02/1414 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY BLAND / 01/11/2012 |
| 19/02/1319 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/02/136 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/03/126 March 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY BLAND / 01/08/2010 |
| 10/02/1110 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CAROLE LOUISE SEDDON / 25/10/2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE WINIFRED BLAND / 25/01/2010 |
| 17/02/1017 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 19/08/0919 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/04/048 April 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/019 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9930 December 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9822 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/986 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 07/04/987 April 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9715 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9715 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9715 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9715 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/973 April 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/968 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/968 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/968 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/968 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9611 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 04/05/964 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/968 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9431 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/933 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 22/01/9222 January 1992 | S386 DISP APP AUDS 19/11/91 |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/07/911 July 1991 | RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS |
| 30/01/9030 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/01/8921 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/8913 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 24/01/8824 January 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/07/8722 July 1987 | REGISTERED OFFICE CHANGED ON 22/07/87 FROM: G OFFICE CHANGED 22/07/87 39 CASTLE STREET HIGH WYCOMBE BUCKS HP13 6RN |
| 05/02/875 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 09/12/869 December 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8618 July 1986 | REGISTERED OFFICE CHANGED ON 18/07/86 FROM: G OFFICE CHANGED 18/07/86 11 JOHN ST LONDON WC1N 2EB |
| 17/12/7917 December 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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