R.& W.CHARTERS LIMITED

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Company Documents

DateDescription
18/04/2518 April 2025 Micro company accounts made up to 2024-12-31

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23/03/2523 March 2025 Notification of Amanda Jane Charters as a person with significant control on 2016-04-07

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23/03/2523 March 2025 Change of details for Mr Walter Murray Charters as a person with significant control on 2016-04-07

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/10/2413 October 2024 Confirmation statement made on 2024-10-12 with no updates

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21/05/2421 May 2024 Micro company accounts made up to 2023-12-31

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15/10/2315 October 2023 Confirmation statement made on 2023-10-12 with no updates

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07/06/237 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/10/2221 October 2022 Confirmation statement made on 2022-10-12 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-10-12 with no updates

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05/06/215 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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12/07/1912 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/10/1813 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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17/09/1817 September 2018 APPOINTMENT TERMINATED, DIRECTOR WALTER CHARTERS

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/10/1722 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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22/07/1722 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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13/07/1613 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/10/1520 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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07/04/157 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/11/1410 November 2014 Annual return made up to 12 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/11/1311 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/10/1223 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/10/1124 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/10/1026 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE CHARTERS / 21/10/2009

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21/10/0921 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WALTER MURRAY CHARTERS / 21/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WALTER DONALD CHARTERS / 21/10/2009

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/10/0821 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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18/10/0718 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/10/0617 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/10/0514 October 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/10/0413 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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22/10/0322 October 2003 SECRETARY RESIGNED

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22/10/0322 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 NEW SECRETARY APPOINTED

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22/10/0322 October 2003 REGISTERED OFFICE CHANGED ON 22/10/03

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05/09/035 September 2003 NEW DIRECTOR APPOINTED

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05/09/035 September 2003 NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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18/10/0218 October 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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06/04/026 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/11/0121 November 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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25/10/0025 October 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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07/02/007 February 2000 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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26/09/9926 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/12/9814 December 1998 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS

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18/02/9818 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/11/972 November 1997 RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS

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08/04/978 April 1997 DIRECTOR RESIGNED

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06/03/976 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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18/10/9618 October 1996 RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS

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06/03/966 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/10/9511 October 1995 RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS

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08/08/958 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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17/10/9417 October 1994 RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS

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06/07/946 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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20/10/9320 October 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/10/9320 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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20/10/9320 October 1993 RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS

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08/10/928 October 1992 RETURN MADE UP TO 14/10/92; NO CHANGE OF MEMBERS

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02/10/922 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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04/12/914 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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16/10/9116 October 1991 RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS

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31/10/9031 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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31/10/9031 October 1990 RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS

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25/09/8925 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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25/09/8925 September 1989 RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS

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18/11/8818 November 1988 RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS

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18/11/8818 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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06/01/886 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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06/01/886 January 1988 RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS

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03/12/863 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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03/12/863 December 1986 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS

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16/12/8316 December 1983 ANNUAL RETURN MADE UP TO 25/07/83

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