Berwick-Upon-Tweed
Northumberland
TD15 1DJ
Scotland
Director Name | Mr James Anthony Moore |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
Director Name | Mr Michael John Stafford Charles |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2013(2 weeks, 2 days after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
Director Name | Mr Michael John Stafford Charles |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
Website | www.mcharles.co.uk |
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Registered Address | Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 18 February 2024 (1 month, 1 week ago) |
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Next Return Due | 4 March 2025 (11 months, 1 week from now) |
8 September 2023 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
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21 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
27 July 2022 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
28 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
11 August 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
23 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
18 September 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
24 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
8 October 2019 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
5 July 2019 | Termination of appointment of Michael John Stafford Charles as a director on 25 June 2019 (1 page) |
25 February 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
20 August 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
19 February 2018 | Confirmation statement made on 18 February 2018 with updates (4 pages) |
3 August 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
3 August 2017 | Micro company accounts made up to 30 April 2017 (4 pages) |
13 April 2017 | Director's details changed for Mr Fraser Mark Stafford Charles on 13 April 2017 (2 pages) |
13 April 2017 | Director's details changed for Mr Fraser Mark Stafford Charles on 13 April 2017 (2 pages) |
2 March 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
2 March 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
2 November 2016 | Micro company accounts made up to 30 April 2016 (5 pages) |
2 November 2016 | Micro company accounts made up to 30 April 2016 (5 pages) |
8 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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30 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
30 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
3 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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22 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
22 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
20 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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7 November 2013 | Current accounting period extended from 28 February 2014 to 30 April 2014 (3 pages) |
7 November 2013 | Current accounting period extended from 28 February 2014 to 30 April 2014 (3 pages) |
7 May 2013 | Statement of capital following an allotment of shares on 26 April 2013
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7 May 2013 | Resolutions
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7 May 2013 | Particulars of variation of rights attached to shares (2 pages) |
7 May 2013 | Resolutions
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7 May 2013 | Particulars of variation of rights attached to shares (2 pages) |
7 May 2013 | Change of share class name or designation (2 pages) |
7 May 2013 | Statement of capital following an allotment of shares on 26 April 2013
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7 May 2013 | Change of share class name or designation (2 pages) |
6 March 2013 | Appointment of Mr Michael John Stafford Charles as a director (2 pages) |
6 March 2013 | Appointment of Mr Michael John Stafford Charles as a director (2 pages) |
22 February 2013 | Termination of appointment of Michael Charles as a director (1 page) |
22 February 2013 | Termination of appointment of Michael Charles as a director (1 page) |
18 February 2013 | Incorporation
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18 February 2013 | Incorporation
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