CHARLESLAND PROPERTY DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 06/12/246 December 2024 | Registered office address changed from 11a Great Central Road Loughborough Leicestershire LE11 1RW to 5 Aspens Hollow Thringstone Coalville LE67 8PX on 2024-12-06 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 16/11/2316 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Micro company accounts made up to 2022-03-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-11-23 with no updates |
| 22/12/2122 December 2021 | Micro company accounts made up to 2021-03-31 |
| 09/02/219 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 03/12/153 December 2015 | SECRETARY APPOINTED DR COLIN CHARLES DRAYCOTT |
| 03/12/153 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PARTRIDGE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/12/134 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/12/124 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 04/12/124 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR COLIN CHARLES DRAYCOTT / 22/02/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/12/1127 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/11/1128 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 29/11/1029 November 2010 | SAIL ADDRESS CHANGED FROM: 11 GREAT CENTRAL ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1RW UNITED KINGDOM |
| 29/11/1029 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM CENTRAL HOUSE, 11 GREAT CENTRAL ROAD, LOUGHBOROUGH LEICESTERSHIRE LE11 1RW |
| 29/11/1029 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/11/1012 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | SAIL ADDRESS CREATED |
| 08/02/098 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 15/07/0615 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | REGISTERED OFFICE CHANGED ON 02/03/06 FROM: 25 VILLAGE STREET OLD NORMANTON DERBY DERBYSHIRE DE23 8TA |
| 08/02/068 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/041 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/0212 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 4 BROOK STREET SYSTON LEICESTER LEICESTERSHIRE LE7 1GD |
| 02/06/012 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/012 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | RETURN MADE UP TO 23/11/00; NO CHANGE OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 03/09/993 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
| 27/08/9927 August 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: GROVE HOUSE 1356 MELTON ROAD SYSTON LEICESTER LEICESTERSHIRE LE7 2EQ |
| 29/07/9929 July 1999 | £ NC 50000/200000 21/07/99 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: 17 HALKIN STREET LEICESTER LEICESTERSHIRE LE4 6JX |
| 04/12/974 December 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 28/06/9728 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 28/07/9628 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 18/06/9618 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9618 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9618 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9618 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9619 April 1996 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/12/955 December 1995 | RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 10/12/9410 December 1994 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 17/01/9417 January 1994 | REGISTERED OFFICE CHANGED ON 17/01/94 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | NEW SECRETARY APPOINTED |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | REGISTERED OFFICE CHANGED ON 25/10/91 FROM: 88 HAWCLIFFE ROAD MOUNTSORREL LEICESTER LE12 7AH |
| 18/04/9118 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9014 December 1990 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/06/9026 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9026 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/905 January 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8924 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 25/01/8925 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 13/05/8813 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/8813 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/8813 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/886 January 1988 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/816 March 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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