JOHN CHARLES ENTERPRISES LTD.

Company Documents

DateDescription
03/01/233 January 2023 Final Gazette dissolved via compulsory strike-off

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03/01/233 January 2023 Final Gazette dissolved via compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 First Gazette notice for compulsory strike-off

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27/01/2227 January 2022 Change of details for Mr Paul Rodgers as a person with significant control on 2022-01-15

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27/01/2227 January 2022 Director's details changed for Mr Paul Rodgers on 2022-01-15

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29/10/2129 October 2021 Confirmation statement made on 2021-10-22 with no updates

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31/05/2131 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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03/06/203 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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15/11/1815 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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02/02/182 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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18/07/1718 July 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 181 STATION ROAD SHOTTS ML7 4BA

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18/07/1718 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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14/07/1614 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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27/10/1527 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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29/07/1529 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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04/11/144 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/02/1411 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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12/11/1312 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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26/11/1226 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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14/11/1114 November 2011 APPOINTMENT TERMINATED, SECRETARY CATHERINE RODGERS

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14/11/1114 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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09/07/119 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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09/11/109 November 2010 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE FLAHERTY RODGERS / 09/11/2010

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09/11/109 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RODGERS / 01/08/2010

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05/11/105 November 2010 DIRECTOR APPOINTED MR PAUL RODGERS

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15/02/1015 February 2010 DIRECTOR APPOINTED WILLIAM RODGERS

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15/02/1015 February 2010 SECRETARY APPOINTED CATHERINE FLAHERTY RODGERS

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20/11/0920 November 2009 REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 27 LAURISTON STREET EDINBURGH MIDLOTHIAN EH3 9DQ SCOTLAND

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20/11/0920 November 2009 APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER

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20/11/0920 November 2009 APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH

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20/11/0920 November 2009 APPOINTMENT TERMINATED, SECRETARY PETER TRAINER

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12/11/0912 November 2009 CHANGE OF NAME 22/10/2009

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12/11/0912 November 2009 COMPANY NAME CHANGED FINSEM LIMITED CERTIFICATE ISSUED ON 12/11/09

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22/10/0922 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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