CHARCROFT ELECTRONICS LIMITED
Company number 01181853 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Purchase of own shares. · 4 pages | View document |
| 7 Jul 2026 | Cancellation of shares. Statement of capital on 2026-06-11 · 4 pages | View document |
| 31 Oct 2025 | Accounts for a medium company made up to 2025-01-31 · 27 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-24 with updates · 4 pages | View document |
| 9 Sep 2025 | Director's details changed for Mr Paul Geoffrey Newman on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Director's details changed for Mr Paul Geoffrey Newman on 2025-09-09 · 2 pages | View document |
| 12 Aug 2025 | Termination of appointment of Deborah Claire Rowland as a director on 2025-07-03 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-25 with no updates · 3 pages | View document |
| 29 Oct 2024 | Full accounts made up to 2024-01-31 · 27 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Oct 2023 | Full accounts made up to 2023-01-31 · 26 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Jan 2023 | Registration of charge 011818530005, created on 2023-01-24 · 22 pages | View document |
| 1 Jan 2023 | Full accounts made up to 2022-01-31 · 26 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-10-25 with updates · 5 pages | View document |
| 25 Oct 2022 | Termination of appointment of Ian Philip Ford as a director on 2022-04-30 · 1 page | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-25 with updates · 4 pages | View document |
| 2 Nov 2021 | Appointment of Mr Roger James Frederick Tall as a director on 2021-08-01 · 2 pages | View document |
| 27 Oct 2021 | Director's details changed for Mr Larry David Dilloway on 2021-10-01 · 2 pages | View document |
| 27 Oct 2021 | Full accounts made up to 2021-01-31 · 25 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 26 Nov 2020 | FULL ACCOUNTS MADE UP TO 31/01/20 | View document |
| 4 Nov 2020 | CESSATION OF JUNE MARGARET PARKINSON AS A PSC | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR JUNE PARKINSON | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY JUNE PARKINSON | View document |
| 25 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 011818530004 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 8 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MRS JUNE MARGARET NEWMAN / 01/04/2019 | View document |
| 8 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE MARGARET NEWMAN / 01/04/2019 | View document |
| 8 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MARGARET NEWMAN / 01/04/2019 | View document |
| 8 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 2 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MARGARET NEWMAN / 30/09/2018 | View document |
| 2 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | View document |
| 2 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS JUNE MARGARET NEWMAN / 30/09/2018 | View document |
| 26 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | View document |
| 19 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 9 Apr 2017 | SUB-DIVISION 28/03/17 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 4 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY DAVID DILLOWAY / 04/11/2016 | View document |
| 1 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 4 Nov 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 | View document |
| 27 Oct 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 22 Jul 2015 | DIRECTOR APPOINTED MR IAN PHILIP FORD | View document |
| 21 Jul 2015 | DIRECTOR APPOINTED MRS DEBORAH CLAIRE ROWLAND | View document |
| 5 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 30 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 | View document |
| 30 Oct 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 17 Jul 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 | View document |
| 26 Oct 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 13 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 | View document |
| 29 Feb 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Feb 2012 | ADOPT ARTICLES 27/01/2012 | View document |
| 15 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR EDMUND COADY | View document |
| 26 Oct 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 7 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 28 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 26 Oct 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 1 Oct 2010 | SECT 519 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY DAVID DILLOWAY / 27/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARGARET NEWMAN / 27/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY NEWMAN / 27/11/2009 | View document |
| 30 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND THOMAS COADY / 27/11/2009 | View document |
| 13 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 1 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 5 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 25 Feb 2004 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | View document |
| 5 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | View document |
| 11 Oct 2002 | S366A DISP HOLDING AGM 28/08/02 | View document |
| 9 Nov 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 8 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | View document |
| 23 Nov 1999 | SECRETARY RESIGNED | View document |
| 23 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 11 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 27 Nov 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | View document |
| 8 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 11 Nov 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 5 Nov 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS | View document |
| 21 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 26 Oct 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS | View document |
| 25 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 30 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 7 Nov 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS | View document |
| 22 Nov 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 30 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 18 Nov 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: RADFORD & CO. ST EDMUNDS HOUSE LOWER BAXTER ST BURY ST EDMUNDS, SUFFOLK | View document |
| 6 Nov 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS | View document |
| 8 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 8 Nov 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 24 Nov 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS | View document |
| 24 Nov 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS | View document |
| 24 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 24 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 24 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 24 Nov 1989 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS | View document |
| 26 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS | View document |
| 16 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 | View document |
| 16 Jul 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |