THE CHARLES PARADE MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Micro company accounts made up to 2024-06-30 |
| 10/07/2410 July 2024 | Register inspection address has been changed from York House Bathampton Lane Bathampton Bath BA2 6SW England to 30 Charles Street Bath BA1 1HU |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-20 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/03/2414 March 2024 | Appointment of Property Link Estates Ltd as a secretary on 2024-03-14 |
| 14/03/2414 March 2024 | Registered office address changed from 21 Charles Street Bath BA1 1HX to 30 Charles Street Bath BA1 1HU on 2024-03-14 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-06-30 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 10/03/2310 March 2023 | Micro company accounts made up to 2022-06-30 |
| 01/11/221 November 2022 | Appointment of Mr James Lamb as a director on 2022-11-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/06/2127 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 25/06/2125 June 2021 | Micro company accounts made up to 2020-06-30 |
| 03/08/203 August 2020 | NOTIFICATION OF PSC STATEMENT ON 03/08/2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 03/07/193 July 2019 | SAIL ADDRESS CREATED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR CHARLES IKEDIASHI |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRECKNELL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | PREVSHO FROM 29/06/2016 TO 28/06/2016 |
| 30/03/1730 March 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 23/08/1623 August 2016 | 20/06/16 NO MEMBER LIST |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/07/153 July 2015 | 20/06/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE COLLINS |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VELLACOTT |
| 24/07/1424 July 2014 | 20/06/14 NO MEMBER LIST |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN ANDREW SMITH |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 17-21 CHARLES PARADE CHARLES STREET BATH BA1 1HX UNITED KINGDOM |
| 05/08/135 August 2013 | 20/06/13 NO MEMBER LIST |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VAILE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 31/07/1231 July 2012 | 20/06/12 NO MEMBER LIST |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAVAGE |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR STEEL |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 6 GAY STREET BATH BANES BA1 2PH UNITED KINGDOM |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID EDWARD BEAN / 01/06/2011 |
| 03/08/113 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRECKNELL / 01/06/2011 |
| 03/08/113 August 2011 | 20/06/11 NO MEMBER LIST |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM JAMES ROLT / 07/06/2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA JANE AMBROSE / 07/06/2011 |
| 12/05/1112 May 2011 | SECRETARY APPOINTED DEBORAH MARY VELLEMAN |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY BNS SERVICES LIMITED |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MRS SARAJANE AMBROSE |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MR. WILLIAM JAMES ROLT |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MRS CAROL ANNE BAINES |
| 30/06/1030 June 2010 | 20/06/10 NO MEMBER LIST |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR PHILIP BRYN VAILE |
| 30/06/1030 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNS SERVICES LIMITED / 01/10/2009 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED DR DAVID EDWARD BEAN |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MS CLAIRE COLLINS |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR SIMON DAVID GABRIEL GUITON |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MR RICHARD NIGEL SAVAGE |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR ROBIN RICHARD RHODES MARSHALL |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR ALASTAIR JAMES STEEL |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR ANTHONY CHARLES EDWARD TAYLOR |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR NICHOLAS ROBERT JAMES VELLACOTT |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/06/0929 June 2009 | ANNUAL RETURN MADE UP TO 20/06/09 |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 28/01/0928 January 2009 | SECRETARY APPOINTED BNS SERVICES LIMITED |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 04/12/084 December 2008 | ANNUAL RETURN MADE UP TO 20/06/08 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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