| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARION JUDITH FOX |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD MOULIN |
| 2016-06-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-05-12 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-04-27 |
update statutory_documents 24/04/16 FULL LIST |
| 2015-12-07 |
delete company_previous_name CHARLES MANUFACTURING LIMITED |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT POOLE |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-24 |
| 2015-05-07 |
update returns_next_due_date 2015-05-20 => 2016-05-22 |
| 2015-04-24 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES JACKSON |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-22 |
| 2014-05-07 |
update returns_next_due_date 2014-05-17 => 2015-05-20 |
| 2014-04-23 |
update statutory_documents 22/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-22 |
update statutory_documents 19/04/13 FULL LIST |
| 2012-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOODCOCK |
| 2012-07-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 23/12/11 FULL LIST |
| 2011-07-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 23/12/10 FULL LIST |
| 2010-07-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents 23/12/09 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFERSON CHARLES / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFERSON CHARLES / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH POOLE / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH POOLE / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFERSON CHARLES / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH POOLE / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOODCOCK / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JEFFERSON CHARLES / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH POOLE / 01/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION JUDITH FOX / 01/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEFFERSON CHARLES / 01/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH POOLE / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARION JUDITH FOX / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PHILLIPE MOULIN / 01/10/2009 |
| 2009-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2009 FROM
MOTIVO HOUSE
ALVINGTON
YEOVIL
SOMERSET
BA20 2FG |
| 2009-06-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED BERNARD PHILLIPE MOULIN |
| 2008-07-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 2007-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/06 FROM:
BAKER TILLY
OLD SARUM HOUSE
49 PRINCES STREET
YEOVIL, SOMERSET BA20 1EG |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-13 |
update statutory_documents RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents AMEND 169 AMENDS FORM REC'D 1602 |
| 2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-19 |
update statutory_documents £ SR 300@1
30/06/97 |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 1999-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/99 FROM:
PRIDE HILL HOUSE
23 ST MARYS STREET
SHREWSBURY
SHROPSHIRE SY1 1ED |
| 1999-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 1998-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 26/12/97; CHANGE OF MEMBERS |
| 1997-12-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-20 |
update statutory_documents RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS |
| 1996-03-05 |
update statutory_documents RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 1996-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-13 |
update statutory_documents £ NC 100/1000
29/09/95 |
| 1995-11-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/11/95 |
| 1995-11-09 |
update statutory_documents COMPANY NAME CHANGED
CHARLES MANUFACTURING LIMITED
CERTIFICATE ISSUED ON 10/11/95 |
| 1995-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-10 |
update statutory_documents RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS |
| 1995-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/94 |
| 1994-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-10 |
update statutory_documents RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS |
| 1994-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/93 |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS |
| 1992-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-08 |
update statutory_documents RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 1991-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-14 |
update statutory_documents RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 1990-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-14 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1989-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-12-14 |
update statutory_documents RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
| 1987-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-06 |
update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 1986-12-06 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/86 FROM:
THE OLD DRILL HALL
LENTHAY ROAD
SHERBORNE
DORSET DT9 6AA |
| 1986-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1984-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |