D & CM CHARLESWORTH LIMITED

Company Documents

DateDescription
25/04/2225 April 2022 Return of final meeting in a members' voluntary winding up

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31/01/2231 January 2022 Liquidators' statement of receipts and payments to 2022-01-24

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/20

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30/11/2030 November 2020 ARTICLES OF ASSOCIATION

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30/11/2030 November 2020 ADOPT ARTICLES 22/04/2010

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27/11/2027 November 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLESWORTH

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27/11/2027 November 2020 DIRECTOR APPOINTED MRS HELEN LOGAN

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27/11/2027 November 2020 22/04/11 STATEMENT OF CAPITAL GBP 100

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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21/12/1821 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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30/03/1830 March 2018 Annual accounts for year ending 30 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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17/01/1817 January 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/01/188 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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08/03/168 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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13/03/1513 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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11/03/1411 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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13/03/1313 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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09/03/129 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/04/117 April 2011 Annual return made up to 5 March 2011 with full list of shareholders

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29/04/1029 April 2010 APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM DEPT 2, 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM

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27/04/1027 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/04/1027 April 2010 COMPANY NAME CHANGED BUSINESS SOLUTIONS YOUR WAY LIMITED CERTIFICATE ISSUED ON 27/04/10

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22/04/1022 April 2010 DIRECTOR APPOINTED MRS CAROLE CHARLESWORTH

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON

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22/04/1022 April 2010 DIRECTOR APPOINTED PROFESSOR DAVID CHARLESWORTH

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05/03/105 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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