CHARYBDIS LIMITED

Company Documents

Date	Description
07/08/257 August 2025 New	Confirmation statement made on 2025-08-01 with no updates View Document
25/09/2425 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
14/08/2414 August 2024	Confirmation statement made on 2024-08-01 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/09/2327 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
11/08/2311 August 2023	Confirmation statement made on 2023-08-01 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
10/01/2210 January 2022	Appointment of Kim Bishop as a secretary on 2022-01-01 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
19/10/2119 October 2021	Termination of appointment of Roger Browning as a secretary on 2021-09-30 View Document
24/09/2124 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
06/08/216 August 2021	Confirmation statement made on 2021-08-01 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
12/08/2012 August 2020	APPOINTMENT TERMINATED, DIRECTOR LYNN PUTTOCK View Document
12/08/2012 August 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View Document
15/08/1915 August 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View Document
14/06/1914 June 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
25/03/1925 March 2019	COMPANY NAME CHANGED LAND AND WATER GROUP LIMITED CERTIFICATE ISSUED ON 25/03/19 View Document
25/03/1925 March 2019	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
05/10/185 October 2018	31/12/17 TOTAL EXEMPTION FULL View Document
15/08/1815 August 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View Document
24/11/1724 November 2017	REGISTRATION OF A CHARGE / CHARGE CODE 048533600001 View Document
01/11/171 November 2017	APPOINTMENT TERMINATED, DIRECTOR JEREMY MELHUISH View Document
15/08/1715 August 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View Document
09/08/179 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALEXANDER MACLEAN View Document
09/08/179 August 2017	PSC'S CHANGE OF PARTICULARS / MR RICHARD EDWARD FITZHARDING MELHUISH / 01/08/2017 View Document
15/05/1715 May 2017	31/12/16 UNAUDITED ABRIDGED View Document
15/08/1615 August 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View Document
09/03/169 March 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
02/09/152 September 2015	Annual return made up to 1 August 2015 with full list of shareholders View Document
19/05/1519 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
11/08/1411 August 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document
10/02/1410 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
11/09/1311 September 2013	SECRETARY APPOINTED ROGER BROWNING View Document

11/09/1311 September 2013	APPOINTMENT TERMINATED, SECRETARY JEREMY MELHUISH View Document
11/09/1311 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER MACLEAN / 01/08/2013 View Document
11/09/1311 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PIERS MELHUISH / 01/08/2013 View Document
11/09/1311 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD FITZHARDING MELHUISH / 01/08/2013 View Document
11/09/1311 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / LYNN PUTTOCK / 01/08/2013 View Document
28/08/1328 August 2013	Annual return made up to 1 August 2013 with full list of shareholders View Document
25/02/1325 February 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
29/08/1229 August 2012	Annual return made up to 1 August 2012 with full list of shareholders View Document
13/02/1213 February 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
08/08/118 August 2011	Annual return made up to 1 August 2011 with full list of shareholders View Document
07/03/117 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
30/09/1030 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
09/08/109 August 2010	Annual return made up to 1 August 2010 with full list of shareholders View Document
09/08/109 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / LYNN PUTTOCK / 01/08/2010 View Document
11/08/0911 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACLEAN / 01/08/2009 View Document
11/08/0911 August 2009	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS View Document
17/02/0917 February 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
11/08/0811 August 2008	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS View Document
06/02/086 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View Document
15/08/0715 August 2007	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS View Document
27/01/0727 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
30/08/0630 August 2006	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS View Document
27/01/0627 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
24/01/0624 January 2006	DIRECTOR RESIGNED View Document
26/09/0526 September 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View Document
25/05/0525 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
27/09/0427 September 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View Document
21/09/0421 September 2004	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View Document
11/12/0311 December 2003	SECRETARY RESIGNED View Document
11/12/0311 December 2003	NEW DIRECTOR APPOINTED View Document
11/12/0311 December 2003	DIRECTOR RESIGNED View Document
11/12/0311 December 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/12/0311 December 2003	NEW DIRECTOR APPOINTED View Document
11/12/0311 December 2003	NEW DIRECTOR APPOINTED View Document
11/12/0311 December 2003	NEW DIRECTOR APPOINTED View Document
11/12/0311 December 2003	REGISTERED OFFICE CHANGED ON 11/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View Document
01/08/031 August 2003	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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CHARYBDIS LIMITED

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