CHARLIE VICTOR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/10/259 October 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 10/08/2510 August 2025 | Confirmation statement made on 2025-07-27 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Change of details for Mr Carl Harris as a person with significant control on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Mr Toby George Harris on 2024-08-22 |
| 22/08/2422 August 2024 | Director's details changed for Mr Carl Harris on 2024-08-22 |
| 22/08/2422 August 2024 | Change of details for Mr Toby George Harris as a person with significant control on 2024-08-22 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-27 with updates |
| 15/08/2415 August 2024 | Registered office address changed from 2 Hamilton Terrace Leamington Spa CV32 4LY England to Unit 12 Victoria Business Centre Neilston Street Leamington Spa CV31 2AZ on 2024-08-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 21/07/2321 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with updates |
| 27/07/2127 July 2021 | Change of details for Mr Carl Harris as a person with significant control on 2021-07-01 |
| 27/07/2127 July 2021 | Notification of Toby George Harris as a person with significant control on 2021-07-01 |
| 27/07/2127 July 2021 | Director's details changed for Mr Toby George Harris on 2021-07-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/05/2018 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 115-116 SPON END COVENTRY WEST MIDLANDS CV1 3HF ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 25/04/1825 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARRIS / 15/04/2018 |
| 23/04/1823 April 2018 | PSC'S CHANGE OF PARTICULARS / MR CARL HARRIS / 15/04/2018 |
| 23/04/1823 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARRIS / 15/04/2018 |
| 17/04/1817 April 2018 | REGISTERED OFFICE CHANGED ON 17/04/2018 FROM UNIT 12 VICTORIA BUSINESS CENTRE NEILSTON STREET LEAMINGTON SPA WARWICKSHIRE CV31 2AZ ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM UNIT 2, TROJAN BUSINESS CENTRE TACHBROOK PARK DRIVE WARWICK CV34 6RS |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/12/1618 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 23/09/1623 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARRIS / 01/04/2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 6 BENFORD COURT LOWER CAPE WARWICK CV34 5DA |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/12/1413 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/12/1329 December 2013 | REGISTERED OFFICE CHANGED ON 29/12/2013 FROM 5-6 LOWER CAPE WARWICK CV34 5DA ENGLAND |
| 29/12/1329 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARRIS / 01/04/2013 |
| 29/12/1329 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 115B WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 4QZ ENGLAND |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, SECRETARY SAMMANTHA HANSON |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMMANTHA HANSON |
| 07/12/107 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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