CHARLOTTE GEORGE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 16/01/2316 January 2023 | Registered office address changed from 23 Warwick Row Coventry CV1 1EY to 99 Warwick Road Kenilworth CV8 1HP on 2023-01-16 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-20 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/08/1923 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/08/1828 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 27/09/1727 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/09/169 September 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 01/06/161 June 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 06/05/156 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 09/05/149 May 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 3 THE QUADRANT COVENTRY CV1 2DY ENGLAND |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/08/1319 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 20/03/1320 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BENJAMIN CHRISTOPHER HARTSHORN / 01/01/2013 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE WORRALL |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WORRALL |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 3 WOODLANDS COURT WATFORD VILLAGE NORTHAMPTON NORTHANTS NN6 7XW |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/04/125 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 04/04/114 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 27/08/1027 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BENJAMIN CHRISTOPHER HARTSHORN / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE WORRALL / 07/04/2010 |
| 10/06/0910 June 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 24/04/0824 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HARTSHORN / 01/10/2007 |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM LIMETREES 3 WOODLANDS COURT WATFORD VILLAGE NORTHAMPTON NORTHANTS NN6 7XW |
| 23/04/0823 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE WORRALL / 01/01/2008 |
| 23/04/0823 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0730 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 98 ANCHOR WAY ROAD COVENTRY CV3 6JG |
| 19/02/0719 February 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/11/06 |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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