DAVID CHARLES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-07 with no updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 27/04/2327 April 2023 | Registered office address changed from Club Chambers Museum Street York North Yorkshire YO1 7DN to Unit 4 Ure Bank Maltings Ripon North Yorkshire HG4 1AE on 2023-04-27 |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/02/2117 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 16/04/2016 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 13/05/1913 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 120 |
| 17/12/1817 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 17/12/1817 December 2018 | ADOPT ARTICLES 01/08/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 24/02/1724 February 2017 | ARTICLES OF ASSOCIATION |
| 01/02/171 February 2017 | COMPANY NAME CHANGED TASTE KITCHENS LIMITED CERTIFICATE ISSUED ON 01/02/17 |
| 27/01/1727 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1727 January 2017 | CHANGE OF NAME 04/01/2017 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 25/06/1625 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/06/1616 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 16/10/1516 October 2015 | COMPANY NAME CHANGED DAVID CHARLES (RIPON) LIMITED CERTIFICATE ISSUED ON 16/10/15 |
| 16/10/1516 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/07/1527 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/08/148 August 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CARASS / 31/08/2011 |
| 22/08/1322 August 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 12/07/1212 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES CARASS / 26/04/2012 |
| 12/07/1212 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CARASS / 26/04/2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RUTH CARASS |
| 18/07/1118 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MELANIE CARASS / 08/10/2009 |
| 10/06/1010 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CARASS / 09/10/2009 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 15/06/0915 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID CARASS / 31/05/2009 |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH CARASS / 31/05/2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WEBSTER |
| 20/06/0820 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 27/06/0727 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 06/06/066 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 03/06/043 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 28/05/0428 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 4 URE BANK MALTINGS RIPON HG4 1AE |
| 05/04/025 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 |
| 07/06/007 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
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