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CHARLES MUDDLE LIMITED

Company number 01646981

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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)
03 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 75
03 Jun 2015 CH01 Director's details changed for Mr Mark Stewart Blacklock on 15 May 2015
03 Jun 2015 CH01 Director's details changed for Mr James John Charles Muddle on 15 May 2015
25 Feb 2015 AA Full accounts made up to 31 July 2014
23 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 75
30 Apr 2014 CC04 Statement of company's objects
23 Apr 2014 SH10 Particulars of variation of rights attached to shares
23 Apr 2014 SH08 Change of share class name or designation
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 175 ca 2006 auth dir conflict on interest 10/04/2014
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2014 TM01 Termination of appointment of Charles Muddle as a director
14 Apr 2014 AP01 Appointment of Mr Mark Stewart Blacklock as a director
14 Apr 2014 AP01 Appointment of Mr James John Charles Muddle as a director
07 Feb 2014 AA Full accounts made up to 31 July 2013
06 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
31 May 2013 CH01 Director's details changed for Charles John Edward Muddle on 1 May 2013
26 Mar 2013 AA Full accounts made up to 31 July 2012
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Aug 2012 CH01 Director's details changed for Mr Stuart John Muddle on 2 August 2012
02 Aug 2012 CH03 Secretary's details changed for Marion Jane Muddle on 2 August 2012
13 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 July 2011
02 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders