CHARLIE PROPERTIES LIMITED

Company Documents

Date	Description
24/06/2524 June 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
09/10/249 October 2024	Confirmation statement made on 2024-10-01 with updates View Document
27/08/2427 August 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/10/2316 October 2023	Confirmation statement made on 2023-10-01 with updates View Document
29/08/2329 August 2023	Total exemption full accounts made up to 2022-12-31 View Document
02/08/232 August 2023	Resolutions View Document
02/08/232 August 2023	Resolutions View Document
01/08/231 August 2023	Particulars of variation of rights attached to shares View Document
01/08/231 August 2023	Change of share class name or designation View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
11/10/2211 October 2022	Confirmation statement made on 2022-10-01 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
12/10/2112 October 2021	Confirmation statement made on 2021-10-01 with updates View Document
30/09/2130 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
09/12/209 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
14/10/2014 October 2020	CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
21/11/1921 November 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES View Document
30/09/1930 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
17/10/1817 October 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES View Document
11/09/1811 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/10/1711 October 2017	31/12/16 TOTAL EXEMPTION FULL View Document
04/10/174 October 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES View Document
27/10/1627 October 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
27/10/1627 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / LAURA MCMANUS ANDREA / 30/09/2016 View Document
25/10/1625 October 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINA HILLIARD / 07/09/2016 View Document
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
14/09/1614 September 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 View Document
14/09/1614 September 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/10/1523 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
04/07/154 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
21/10/1421 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
07/07/147 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
15/10/1315 October 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
27/06/1327 June 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
11/10/1211 October 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
12/09/1212 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
25/01/1225 January 2012	Annual return made up to 1 October 2011 with full list of shareholders View Document
13/09/1113 September 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
19/08/1119 August 2011	VARYING SHARE RIGHTS AND NAMES View Document
12/04/1112 April 2011	REGISTERED OFFICE CHANGED ON 12/04/2011 FROM CAPRINI HOUSE 163-173 PRAED STREET LONDON W2 1RH View Document
29/03/1129 March 2011	AUDITOR'S RESIGNATION View Document
09/03/119 March 2011	AUDITOR'S RESIGNATION View Document
17/11/1017 November 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
10/06/1010 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
27/04/1027 April 2010	APPOINTMENT TERMINATED, DIRECTOR CHARALAMBOS ANDREA View Document
15/01/1015 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA HILLIARD / 01/10/2009 View Document
17/12/0917 December 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
09/10/099 October 2009	DIRECTOR APPOINTED PHILIPOS ANDREA View Document
29/04/0929 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
30/10/0830 October 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
06/06/086 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
27/10/0727 October 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View Document
05/09/075 September 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
05/09/075 September 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
06/06/076 June 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/06/076 June 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/06/076 June 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/06/076 June 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/06/076 June 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/06/076 June 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/06/072 June 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
02/06/072 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document

02/06/072 June 2007	DIRECTOR'S PARTICULARS CHANGED View Document
20/10/0620 October 2006	RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View Document
20/07/0620 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
25/10/0525 October 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
20/05/0520 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
21/10/0421 October 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View Document
08/06/048 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
13/10/0313 October 2003	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View Document
10/10/0310 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
15/10/0215 October 2002	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View Document
29/05/0229 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
27/09/0127 September 2001	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View Document
06/08/016 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
11/07/0111 July 2001	DIRECTOR RESIGNED View Document
29/09/0029 September 2000	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View Document
18/07/0018 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
28/06/0028 June 2000	DIRECTOR RESIGNED View Document
22/10/9922 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
07/10/997 October 1999	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View Document
06/10/986 October 1998	RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View Document
30/07/9830 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
13/10/9713 October 1997	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS View Document
04/06/974 June 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
04/11/964 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
11/10/9611 October 1996	RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS View Document
13/06/9613 June 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
20/10/9520 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
25/09/9525 September 1995	RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS View Document
09/05/959 May 1995	REGISTERED OFFICE CHANGED ON 09/05/95 FROM: 23 CRAVEN TERRACE LANCASTER GATE LONDON W2 3QH View Document
09/01/959 January 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/01/959 January 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/01/959 January 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/01/959 January 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/01/959 January 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/01/959 January 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/01/959 January 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/01/959 January 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/01/955 January 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
02/11/942 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
12/10/9412 October 1994	RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS View Document
12/01/9412 January 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
12/01/9412 January 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
12/01/9412 January 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
03/11/933 November 1993	RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS View Document
02/11/932 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
27/09/9327 September 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
29/10/9229 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
19/10/9219 October 1992	RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS View Document
19/10/9219 October 1992	SECRETARY'S PARTICULARS CHANGED View Document
19/11/9119 November 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
11/11/9111 November 1991	RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS View Document
15/10/9115 October 1991	RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS View Document
29/05/9129 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
17/07/9017 July 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View Document
15/05/9015 May 1990	RETURN MADE UP TO 01/10/89; FULL LIST OF MEMBERS View Document
03/11/893 November 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/08/8924 August 1989	RETURN MADE UP TO 01/10/88; FULL LIST OF MEMBERS View Document
18/06/8918 June 1989	FIRST GAZETTE View Document
19/10/8819 October 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
14/07/8814 July 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
07/06/887 June 1988	RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS View Document
06/06/886 June 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View Document
27/08/8727 August 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
23/04/8723 April 1987	NEW DIRECTOR APPOINTED View Document
23/04/8723 April 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View Document
11/04/8711 April 1987	RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS View Document
17/03/8717 March 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 View Document
01/10/821 October 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CHARLIE PROPERTIES LIMITED

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