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CHARITY & TAYLOR (ELECTRONIC SERVICES) LIMITED

Company number 01264283

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
08 Jun 2015 AD02 Register inspection address has been changed from Endeavour House Admiralty Road Great Yarmouth Norfolk NR30 3NG United Kingdom to Charity and Taylor (Electronic Services) Ltd Southgates Road Great Yarmouth Norfolk NR30 3LJ
16 Jan 2015 AA Accounts for a small company made up to 30 April 2014
04 Jul 2014 AP03 Appointment of Mr Nigel Geoffrey Darling as a secretary
04 Jul 2014 TM02 Termination of appointment of Stephen Heywood as a secretary
30 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
10 Jan 2014 AA Accounts for a small company made up to 30 April 2013
04 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
04 Feb 2013 AA Accounts for a small company made up to 30 April 2012
02 Jul 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
23 May 2012 MISC Auditors resignation
13 Jan 2012 AA Accounts for a small company made up to 30 April 2011
01 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
01 Jul 2011 AD03 Register(s) moved to registered inspection location
01 Jul 2011 AD02 Register inspection address has been changed
14 Oct 2010 AA Accounts for a small company made up to 30 April 2010
18 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr Nigel Geoffrey Darling on 31 May 2010
18 Jun 2010 CH03 Secretary's details changed for Mr Stephen Dene Heywood on 31 May 2010
03 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Nov 2009 AA Accounts for a small company made up to 30 April 2009
25 Jun 2009 123 Gbp nc 100/1000\31/03/08
24 Jun 2009 363a Return made up to 31/05/09; full list of members
24 Jun 2009 190 Location of debenture register