D. CHARLES & CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 27/11/2427 November 2024 | Registered office address changed from 400 Harrow Road London W9 2HU to 6 Fordbridge Road Ashford Middlesex TW15 2SG on 2024-11-27 |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-02 with updates |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/03/2027 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIA IANIRI |
| 25/03/2025 March 2020 | CESSATION OF JULIA IANIRI AS A PSC |
| 10/03/2010 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013393630003 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 06/10/196 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013393630002 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MS JULIA IANIRI |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013393630003 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013393630002 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES |
| 14/10/1614 October 2016 | SECRETARY APPOINTED MR DAVID JOHN CHARLES MARR |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR DAVID JOHN CHARLES MARR |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DAYANG CHARLES |
| 26/07/1626 July 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY DAYANG CHARLES |
| 21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/08/1521 August 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 23/07/1423 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 06/06/136 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 19/02/1319 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES / 19/05/2011 |
| 19/05/1119 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAYANG CHARLES / 19/05/2011 |
| 15/06/1015 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0125 July 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 16/05/00; NO CHANGE OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 21/07/9621 July 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/07/936 July 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/11/915 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 12/01/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | RETURN MADE UP TO 16/05/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/11/872 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/12/8629 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
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