CHARLES PROPERTIES LIMITED

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DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2024-09-30

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03/10/243 October 2024 Confirmation statement made on 2024-09-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/05/2410 May 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with no updates

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25/05/2325 May 2023 Micro company accounts made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-09-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/10/2129 October 2021 Confirmation statement made on 2021-09-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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03/05/193 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/05/1810 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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04/10/174 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE MARTHA LOUISE CHARLES / 01/11/2016

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21/06/1721 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ANTHONY MARTIN CHARLES / 06/06/2017

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/03/1711 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/03/1711 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/03/1711 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/03/1711 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/03/1711 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/03/1711 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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11/03/1711 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM C/O CRANFIELDS LEON HOUSE SUITE 2, 3RD FLOOR 233 HIGH STREET CROYDON SURREY CR0 9XT

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/09/1510 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/09/136 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/09/1211 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/09/117 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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03/02/113 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 3 CHURCH ROAD CROYDON CR0 1SG

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27/09/1027 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/09/097 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/10/0828 October 2008 RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS

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20/03/0820 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/10/0723 October 2007 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/10/0529 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0529 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0522 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/10/046 October 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/09/0324 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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13/12/0213 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0221 October 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0227 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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24/09/0124 September 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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03/03/013 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/02/017 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/10/0026 October 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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07/02/007 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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12/10/9912 October 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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27/09/9927 September 1999 DIRECTOR'S PARTICULARS CHANGED

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27/09/9927 September 1999 SECRETARY'S PARTICULARS CHANGED

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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28/08/9828 August 1998 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS

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02/06/982 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/06/982 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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18/04/9818 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/09/979 September 1997 SECRETARY RESIGNED

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09/09/979 September 1997 DIRECTOR RESIGNED

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09/09/979 September 1997 NEW SECRETARY APPOINTED

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09/09/979 September 1997 NEW DIRECTOR APPOINTED

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05/09/975 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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