CHARBONNAY DEVELOPMENTS LTD.
Company number 01254651 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2024 | Final Gazette dissolved following liquidation | View document |
| 10 Jan 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Oct 2023 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 20 Jan 2023 | Liquidators' statement of receipts and payments to 2022-11-21 · 9 pages | View document |
| 30 Nov 2021 | Registered office address changed from 69 High Street Bideford Devon EX39 2AT England to Little Burdson Hartland Bideford Devon EX39 6HB on 2021-11-30 · 2 pages | View document |
| 25 Nov 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Nov 2021 | Resolutions · 1 page | View document |
| 25 Nov 2021 | Resolutions | View document |
| 25 Nov 2021 | Declaration of solvency · 5 pages | View document |
| 23 Nov 2021 | Unaudited abridged accounts made up to 2021-03-31 · 9 pages | View document |
| 23 Nov 2021 | Previous accounting period shortened from 2022-04-05 to 2021-11-21 · 1 page | View document |
| 21 Nov 2021 | Annual accounts for the year ending 21 November 2021 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 16 May 2018 | PSC'S CHANGE OF PARTICULARS / MISS JENNY LESTER / 01/08/2016 | View document |
| 16 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN BRADY / 01/08/2016 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER JANE LESTER / 03/09/2016 | View document |
| 6 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BRADY / 03/09/2016 | View document |
| 1 Aug 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 16 MARITIME COURT HAVEN ROAD EXETER DEVON EX2 8GP | View document |
| 6 Jul 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BRADY / 30/05/2011 | View document |
| 31 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM 16 MARITIME COURT HAVEN ROAD EXETER DEVON EX2 8GP UNITED KINGDOM | View document |
| 31 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM WESTBURY HOUSE BOSSINGTON LANE PORLOCK SOMERSET TA24 8HD ENGLAND | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER JANE LESTER / 30/05/2011 | View document |
| 30 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER JANE LESTER / 30/05/2011 | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Nov 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM WESTBURY HOUSE BOSSINGTON LANE PORLOCK SOMERSET TA24 8HD | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BRADY / 30/09/2010 | View document |
| 16 Nov 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BRADY / 23/05/2010 | View document |
| 28 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER JANE LESTER / 23/05/2010 | View document |
| 8 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 23 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 31 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 6 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 15 Jun 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 25 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01 | View document |
| 16 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 16 Jun 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS | View document |
| 29 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 12 Jun 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 18 Aug 1997 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS | View document |
| 3 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 4 Jul 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS | View document |
| 26 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 25 May 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 25 Aug 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 1993 | REGISTERED OFFICE CHANGED ON 18/11/93 FROM: COXS COTTAGE DUNFIELD KEMPSFORD GLOS GL7 4HE | View document |
| 18 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 14 Jun 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS | View document |
| 24 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 30 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS | View document |
| 8 Jun 1992 | ALTER MEM AND ARTS 25/04/92 | View document |
| 8 Jun 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1992 | COMPANY NAME CHANGED G AND M BRADY LIMITED CERTIFICATE ISSUED ON 26/03/92 | View document |
| 17 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Mar 1992 | REGISTERED OFFICE CHANGED ON 17/03/92 FROM: 133 HIGH ST. WOOTTON BASSETT WILTS. SN4 7AY | View document |
| 17 Mar 1992 | DIRECTOR RESIGNED | View document |
| 17 Mar 1992 | DIRECTOR RESIGNED | View document |
| 26 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 5 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 5 Jun 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS | View document |
| 22 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 15 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 15 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS | View document |
| 15 Feb 1990 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS | View document |
| 6 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 9 Sep 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 4 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 20 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 20 Jul 1987 | RETURN MADE UP TO 30/05/87; FULL LIST OF MEMBERS | View document |
| 9 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 | View document |
| 5 Sep 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 | View document |