DIRECT CHARCOAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 02/01/252 January 2025 | Appointment of Mrs Lisa Rose Holmes as a director on 2025-01-01 |
| 02/01/252 January 2025 | Notification of Lisa Rose Holmes as a person with significant control on 2025-01-01 |
| 02/01/252 January 2025 | Notification of Paul Richard South as a person with significant control on 2025-01-01 |
| 02/01/252 January 2025 | Appointment of Mr Paul Richard South as a director on 2025-01-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 02/04/242 April 2024 | Cessation of Robert Patrick Tann as a person with significant control on 2024-02-11 |
| 21/02/2421 February 2024 | Termination of appointment of Robert Patrick Tann as a director on 2024-02-11 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/05/2124 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/06/2015 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 26/04/1826 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/04/165 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/03/1530 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/04/143 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/04/1310 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/04/1218 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 10/06/1110 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/04/116 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MR ROBERT PATRICK TANN |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/04/107 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0311 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 3 HOLYROOD WALK CORBY NORTHAMPTONSHIRE NN18 9JD |
| 25/09/0325 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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