J.P.CHARLES & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/10/1330 October 2013 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM 107 MAIN ROAD MIDDLETON CHENEY BANBURY OXON OX17 2PD |
| 29/10/1329 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 29/10/1329 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/10/1329 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES CHARLES / 20/08/2013 |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR JAMES SCOTT CHARLES |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLES |
| 01/02/131 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 25/01/1225 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 31/07/1131 July 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/01/1128 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 31/07/1031 July 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/02/102 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 21/02/0621 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0531 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 31/07/0431 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/06/0422 June 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 29/01/0429 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | � IC 10000/8200 08/11/01 � SR 1800@1=1800 |
| 13/12/0113 December 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 31/05/0131 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/015 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 31/07/9931 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 31/07/9431 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 05/02/945 February 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 31/07/9331 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 13/02/9313 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9331 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 02/02/922 February 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 15/02/9115 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9115 February 1991 | NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 04/04/894 April 1989 | RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS |
| 31/07/8831 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 11/03/8811 March 1988 | RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8731 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 29/07/7129 July 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company