CHARTER CONTROLS LIMITED

Company number 03050508 ·

Dissolved

57 filings

Date Filing
29 Mar 2015 Annual return made up to 3 March 2015 with full list of shareholders View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Apr 2014 Annual return made up to 3 March 2014 with full list of shareholders View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 May 2013 Annual return made up to 3 March 2013 with full list of shareholders View document
22 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual return made up to 3 March 2012 with full list of shareholders View document
31 Mar 2012 REGISTERED OFFICE CHANGED ON 31/03/2012 FROM UNIT 6 GT BARR BUSINESS PARK BALTIMORE ROAD GT BARR BIRMINGHAM B42 1DY View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Dec 2011 PREVSHO FROM 30/06/2011 TO 31/03/2011 View document
12 Aug 2011 DIRECTOR APPOINTED PHILIP GENE PAUL BAILEY View document
5 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BROWNING View document
5 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR PETER WORWOOD View document
5 Aug 2011 APPOINTMENT TERMINATED, SECRETARY DAVID BROWNING View document
28 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 · 5 pages View document
22 Mar 2011 Annual return made up to 3 March 2011 with full list of shareholders View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP BROWNING / 03/03/2010 View document
8 Jun 2010 Annual return made up to 3 March 2010 with full list of shareholders View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WORWOOD / 03/03/2010 View document
9 Feb 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
7 Apr 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS View document
9 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
11 Jun 2008 DIRECTOR RESIGNED PHILIP BAILEY View document
26 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
7 Aug 2007 RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/08/07 View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
5 Mar 2007 NEW DIRECTOR APPOINTED View document
22 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View document
23 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
21 Sep 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS View document
17 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
17 Jun 2004 RETURN MADE UP TO 27/04/04; NO CHANGE OF MEMBERS View document
16 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
23 Jul 2003 RETURN MADE UP TO 27/04/03; NO CHANGE OF MEMBERS View document
14 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
30 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS View document
7 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
7 Jun 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS View document
6 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
22 May 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/05/00 View document
14 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
3 Aug 1999 RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
7 Apr 1999 NEW SECRETARY APPOINTED View document
7 Apr 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
6 May 1998 RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS View document
3 Mar 1998 REGISTERED OFFICE CHANGED ON 03/03/98 FROM: UNIT AG6 BUSINESS & INNOVATION CENTRE ASTON SCIENCE PARK, LOVE LANE BIRMINGHAM B7 4BJ View document
7 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
23 May 1997 RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS View document
16 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
1 May 1996 RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS View document
18 May 1995 NEW DIRECTOR APPOINTED View document
18 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
18 May 1995 REGISTERED OFFICE CHANGED ON 18/05/95 FROM: 152 CITY ROAD LONDON EC1V 2NX View document
18 May 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
18 May 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document