D. CHARLES & CO LIMITED

Company number 01339363

Date	Type	Description	View / Download
31 Jan 2018	MR01	Registration of charge 013393630003, created on 26 January 2018	(5 pages)
21 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
22 Sep 2017	MR01	Registration of charge 013393630002, created on 22 September 2017	(9 pages)
01 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
14 Oct 2016	AP03	Appointment of Mr David John Charles Marr as a secretary on 15 September 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of David Charles as a director on 15 September 2016	(1 page)
14 Oct 2016	AP01	Appointment of Mr David John Charles Marr as a director on 15 September 2016	(2 pages)
26 Jul 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100	(6 pages)
26 Jul 2016	TM01	Termination of appointment of Dayang Charles as a director on 26 March 2016	(1 page)
26 Jul 2016	TM02	Termination of appointment of Dayang Charles as a secretary on 26 March 2016	(1 page)
21 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
21 Aug 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	(5 pages)
23 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
01 Jul 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	(5 pages)
06 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
19 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
18 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
31 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(5 pages)
26 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
19 May 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(5 pages)
19 May 2011	CH01	Director's details changed for Mrs Dayang Charles on 19 May 2011	(2 pages)
19 May 2011	CH01	Director's details changed for Mr David Charles on 19 May 2011	(2 pages)
15 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(14 pages)

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