CHARLES SMALLBONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 04/03/214 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/03/214 March 2021 | REGISTERED OFFICE CHANGED ON 04/03/2021 FROM UNTI 14E, ENTERPRISE CENTRE LYSANDER ROAD BOWERHILL MELKSHAM SN12 6SP ENGLAND |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | REGISTERED OFFICE CHANGED ON 27/11/2019 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 29/10/1929 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / MR CHARLES DAVID SMALLBONE / 23/10/2018 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID SMALLBONE / 23/10/2018 |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 12/04/1712 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 11/07/1611 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DAVID SMALLBONE / 20/08/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/08/132 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 04/05/124 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 09/03/119 March 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM WESTBROOK BARN BOXFORD NEWBURY BERKSHIRE RG15 8DJ |
| 19/03/1019 March 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HALLIWELL |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR HALLIWELLS DIRECTORS LIMITED |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED CHARLES DAVID SMALLBONE |
| 19/03/0919 March 2009 | COMPANY NAME CHANGED HALLCO 1672 LIMITED CERTIFICATE ISSUED ON 19/03/09 |
| 17/12/0817 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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