L.C. CHARLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-07-16 with updates |
| 26/03/2226 March 2022 | Voluntary strike-off action has been suspended |
| 26/03/2226 March 2022 | Voluntary strike-off action has been suspended |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 04/02/224 February 2022 | Application to strike the company off the register |
| 19/01/2219 January 2022 | Director's details changed for Mr Peter Smyth on 2022-01-19 |
| 05/01/225 January 2022 | Director's details changed for Mr Peter Smyth on 2021-12-31 |
| 05/01/225 January 2022 | Director's details changed for Mr John Smyth on 2021-12-31 |
| 05/01/225 January 2022 | Director's details changed for Mr Michael Smyth on 2021-12-31 |
| 25/10/2125 October 2021 | |
| 25/10/2125 October 2021 | Resolutions |
| 25/10/2125 October 2021 | |
| 25/10/2125 October 2021 | Resolutions |
| 25/10/2125 October 2021 | Statement of capital on 2021-10-25 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 10/10/1710 October 2017 | SECRETARY APPOINTED MR RICHARD MARSLAND |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLGATE |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLGATE |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR RICHARD MARSLAND |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN HOLGATE |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 18/07/1718 July 2017 | SAIL ADDRESS CREATED |
| 18/07/1718 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/08/1631 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 05/08/155 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/08/146 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 28/05/1428 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/07/1329 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/08/128 August 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMYTH / 16/07/2011 |
| 03/08/113 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SMYTH / 16/07/2011 |
| 15/10/1015 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/07/1027 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HOLGATE / 16/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMYTH / 16/07/2010 |
| 26/07/1026 July 2010 | SAIL ADDRESS CREATED |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMYTH / 16/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SMYTH / 16/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLGATE / 16/07/2010 |
| 26/07/1026 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/02/1023 February 2010 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM EMAC HOUSE GATEWAY CREWE CHESHIRE CW1 6YY |
| 13/08/0913 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 26/03/0726 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: THIRD AVENUE WESTON ROAD CREWE CW1 6XZ |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | AUDITOR'S RESIGNATION |
| 27/07/0527 July 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0424 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/11/0321 November 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/11/0321 November 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 21/09/0321 September 2003 | AUDITOR'S RESIGNATION |
| 21/09/0321 September 2003 | DIRECTOR RESIGNED |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 21/09/0321 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/0321 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0319 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0319 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0319 September 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 04/07/984 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 15/09/9715 September 1997 | £ IC 120000/50000 25/09/96 £ SR 70000@1=70000 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/971 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 24/03/9724 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9618 August 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/09/954 September 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: OAK STREET CREWE CHESHIRE CW2 7BZ |
| 12/08/9412 August 1994 | Memorandum and Articles of Association |
| 12/08/9412 August 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | ALTER MEM AND ARTS 02/08/94 |
| 12/08/9412 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9421 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9417 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/11/9322 November 1993 | £ NC 500000/600000 06/09/93 |
| 22/11/9322 November 1993 | NC INC ALREADY ADJUSTED 06/09/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/12/9211 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 07/11/927 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 01/09/921 September 1992 | RETURN MADE UP TO 10/08/92; CHANGE OF MEMBERS |
| 04/07/924 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9220 February 1992 | REGISTERED OFFICE CHANGED ON 20/02/92 FROM: RYECROFT 25 MANOR PARK ROAD GLOSSOP DERBYSHIRE SK13 9SQ |
| 22/11/9122 November 1991 | COMPANY NAME CHANGED HAMPTON CAR SALES LIMITED CERTIFICATE ISSUED ON 25/11/91 |
| 08/11/918 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/918 November 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/11/918 November 1991 | SECRETARY RESIGNED |
| 29/10/9129 October 1991 | NC INC ALREADY ADJUSTED 17/10/91 |
| 29/10/9129 October 1991 | £ NC 100/500000 17/10/91 |
| 28/10/9128 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9129 August 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 05/07/915 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 |
| 05/04/915 April 1991 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/08/8923 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | REGISTERED OFFICE CHANGED ON 23/08/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/08/8910 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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