CHARLES SOMERSET (DEVELOPMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Final Gazette dissolved following liquidation |
| 14/08/2514 August 2025 New | Final Gazette dissolved following liquidation |
| 14/05/2514 May 2025 | Return of final meeting in a members' voluntary winding up |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 01/11/241 November 2024 | Resolutions |
| 01/11/241 November 2024 | Appointment of a voluntary liquidator |
| 01/11/241 November 2024 | Declaration of solvency |
| 22/10/2422 October 2024 | Satisfaction of charge 47 in full |
| 22/10/2422 October 2024 | Satisfaction of charge 48 in full |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/11/2126 November 2021 | Director's details changed for Mr Jonathan Charles Somerset Buckingham on 2021-11-24 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 27/10/2127 October 2021 | Appointment of Mr Jonathan Charles Buckingham as a secretary on 2021-10-27 |
| 27/10/2127 October 2021 | Termination of appointment of Norma May Buckingham as a secretary on 2021-10-27 |
| 27/10/2127 October 2021 | Termination of appointment of Norma May Buckingham as a director on 2021-10-27 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/09/2016 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/01/2022 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 29/08/1829 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 14/07/1714 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 10/11/1510 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/11/145 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/11/137 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 07/11/137 November 2013 | SAIL ADDRESS CHANGED FROM: 15 LOXLEY ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 7DP ENGLAND |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES SOMERSET BUCKINGHAM / 18/04/2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/11/128 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/12/1115 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 02/11/102 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES SOMERSET BUCKINGHAM / 31/10/2010 |
| 01/11/101 November 2010 | SAIL ADDRESS CREATED |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA MAY BUCKINGHAM / 31/10/2010 |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/01/1021 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/10/0919 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/10/0919 October 2009 | COMPANY NAME CHANGED WROXALL PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/10/09 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BUCKINGHAM / 31/10/2008 |
| 27/03/0927 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: THE TERETS, RISING LANE, LAPWORTH, SOLIHULL, WEST MIDLANDS B94 6JA |
| 09/07/029 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/09/0015 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/11/985 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/01/9830 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9711 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 09/10/979 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9619 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/10/968 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9624 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/9624 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9616 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/964 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/964 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/964 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/964 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9524 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 27/01/9527 January 1995 | S386 DISP APP AUDS 16/11/94 |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 05/10/945 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/945 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/945 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/945 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/945 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/945 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9421 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9422 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/939 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9325 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9325 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9325 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9325 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9321 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9321 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9210 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 19/11/9219 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/9117 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9127 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/9113 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9130 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9110 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/919 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9022 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/898 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 06/11/896 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/8921 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/8921 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/8921 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/8921 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/8921 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/891 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/8930 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/8917 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8913 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/8821 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8817 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | REGISTERED OFFICE CHANGED ON 01/09/88 FROM: WARWICK COURT, THE SQUARE, SOLIHULL, WEST MIDLANDS |
| 03/02/883 February 1988 | COMPANY NAME CHANGED WROXALL MANAGEMENT SERVICES LIMI TED CERTIFICATE ISSUED ON 04/02/88 |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8813 January 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/8728 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/879 September 1987 | NEW DIRECTOR APPOINTED |
| 06/05/876 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 25/02/8725 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/8610 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/865 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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