CHARSLEY PROJECTS LIMITED

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Company Documents

DateDescription
05/12/235 December 2023 Final Gazette dissolved via compulsory strike-off

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05/12/235 December 2023 Final Gazette dissolved via compulsory strike-off

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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16/03/2316 March 2023 Total exemption full accounts made up to 2022-06-30

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10/01/2310 January 2023 Registered office address changed from The Technology Centre Station Road Framlingham Woodbridge Suffolk IP13 9EZ England to 18 Donne Court Burbage Road London SE24 9HH on 2023-01-10

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-06-30

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02/07/212 July 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/01/2129 January 2021 30/06/20 TOTAL EXEMPTION FULL

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04/07/204 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/12/1927 December 2019 30/06/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE CHARSLEY-JORY / 04/12/2019

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05/12/195 December 2019 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE CHARSLEY-JORY / 04/12/2019

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE CHARSLEY-JORY / 04/12/2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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01/07/191 July 2019 CESSATION OF MARK RICHARD JORY AS A PSC

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/02/1925 February 2019 30/06/18 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 17-19 STATION ROAD WEST OXTED SURREY RH8 9EE

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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02/08/182 August 2018 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE CHARSLEY-JORY / 20/06/2018

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01/08/181 August 2018 CESSATION OF MARK RICHARD JORY AS A PSC

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17/07/1817 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARK JORY

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/04/186 April 2018 COMPANY NAME CHANGED HIDE GALLERY LIMITED CERTIFICATE ISSUED ON 06/04/18

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06/04/186 April 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RICHARD JORY

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JANE CHARSLEY-JORY

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/09/139 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/09/139 September 2013 COMPANY NAME CHANGED JORY PHOTOGRAPHY LIMITED CERTIFICATE ISSUED ON 09/09/13

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01/07/131 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/09/1022 September 2010 Annual return made up to 30 June 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANE CHARSLEY-JORY / 01/04/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD JORY / 01/04/2010

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14/09/1014 September 2010 DISS40 (DISS40(SOAD))

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/07/1026 July 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 179 HIGH STREET BROMLEY KENT BR1 1LB

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29/06/1029 June 2010 FIRST GAZETTE

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13/11/0913 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/11/0913 November 2009 COMPANY NAME CHANGED LATITUDE AGENCY LIMITED CERTIFICATE ISSUED ON 13/11/09

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10/09/0910 September 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW JAMES

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02/09/082 September 2008 DIRECTOR APPOINTED MR MARK RICHARD JORY

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02/09/082 September 2008 DIRECTOR APPOINTED MRS ELIZABETH JANE CHARSLEY-JORY

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30/06/0830 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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