H. CHARLES (S.P) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/2415 January 2024 | Bona Vacantia disclaimer |
| 17/09/1317 September 2013 | STRUCK OFF AND DISSOLVED |
| 04/06/134 June 2013 | FIRST GAZETTE |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CONNOLLY |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FINCH |
| 04/12/124 December 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK CONNOLLY / 18/11/2011 |
| 14/11/1114 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK CONNOLLY / 01/04/2011 |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR PATRICK JAMES CHARLES |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CHARLES |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 40 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5BA |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/11/101 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | SECRETARY APPOINTED MRS CAROL ELIZABETH CHARLES |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY LOUISE BRITTEN |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BRITTEN |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/11/0911 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 28/02/0928 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR AND SECRETARY'S PARTICULARS LOUISE BRITTEN |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0729 October 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 15/11/0515 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/11/04;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0419 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 05/11/035 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | SECRETARY RESIGNED |
| 13/02/0213 February 2002 | NEW SECRETARY APPOINTED |
| 13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 19/01/0219 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/12/004 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/004 December 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 11/03/9711 March 1997 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/975 March 1997 | NEW SECRETARY APPOINTED |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 23/12/9423 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/11/9416 November 1994 | |
| 16/11/9416 November 1994 | RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | |
| 24/11/9324 November 1993 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 30/08/9330 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/08/9330 August 1993 | |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 14/07/9314 July 1993 | |
| 14/07/9314 July 1993 | |
| 14/07/9314 July 1993 | |
| 14/07/9314 July 1993 | |
| 14/07/9314 July 1993 | |
| 14/07/9314 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 18/05/9318 May 1993 | COMPANY NAME CHANGED ASCIDIA LIMITED CERTIFICATE ISSUED ON 19/05/93 |
| 04/12/924 December 1992 | |
| 04/12/924 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/924 December 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 09/12/919 December 1991 | |
| 09/12/919 December 1991 | RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 12/04/9012 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 09/12/889 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 11/04/8811 April 1988 | REGISTERED OFFICE CHANGED ON 11/04/88 FROM: G OFFICE CHANGED 11/04/88 37 SYWELL RD OVERSTONE NORTHANTS |
| 28/03/8828 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 28/03/8828 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 11/01/8811 January 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: G OFFICE CHANGED 11/01/88 2 MEADWAY NORTHAMPTON |
| 06/01/886 January 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/8715 July 1987 | NEW DIRECTOR APPOINTED |
| 03/03/873 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 09/01/879 January 1987 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | DIRECTOR RESIGNED |
| 17/01/7417 January 1974 | ALTER MEM AND ARTS |
| 20/11/7320 November 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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