CHARLESON BUILDING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 19/12/2419 December 2024 | Previous accounting period shortened from 2024-09-30 to 2024-03-31 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 06/06/246 June 2024 | Appointment of Mr Christopher Whittle as a director on 2024-06-05 |
| 06/06/246 June 2024 | Appointment of Mr Stephen David Evans as a director on 2024-06-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 14/12/2114 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 01/12/191 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 5 MANCHESTER ROAD WARRINGTON CHESHIRE WA1 3AB |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/01/1612 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/01/1513 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/01/1415 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/01/1316 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR ALAN HILL |
| 03/08/123 August 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/123 August 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 300 |
| 12/01/1212 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HILL / 12/01/2012 |
| 12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN HILL / 12/01/2012 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/01/1112 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN HILL / 12/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY PHILLIPS / 12/01/2010 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACC. REF. DATE EXTENDED FROM 30/12/07 TO 31/03/08 |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: THE SMITHY 37A FARNWORTH ROAD PENKETH WARRINGTON CHESHIRE WA5 2SB |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | £ IC 1000/500 06/04/06 £ SR 500@1=500 |
| 21/04/0621 April 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0613 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/12/98 |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 25/02/9425 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 12/01/90; NO CHANGE OF MEMBERS |
| 21/02/9021 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 09/03/899 March 1989 | REGISTERED OFFICE CHANGED ON 09/03/89 FROM: 7 MANCHESTER ROAD WARRINGTON CHESHIRE WA1 3AB |
| 09/03/899 March 1989 | RETURN MADE UP TO 14/01/89; NO CHANGE OF MEMBERS |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 05/02/885 February 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 14/06/8614 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/83 |
| 14/06/8614 June 1986 | EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
| 14/06/8614 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/84 |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 22/03/8522 March 1985 | MEMORANDUM OF ASSOCIATION |
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