L.C. CHARLES LIMITED

Company number 02412493

Date	Type	Description	View / Download
10 Oct 2017	TM02	Termination of appointment of John Holgate as a secretary on 30 September 2017	(1 page)
10 Oct 2017	TM02	Termination of appointment of John Holgate as a secretary on 30 September 2017	(1 page)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(5 pages)
27 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
18 Jul 2017	AD03	Register(s) moved to registered inspection location Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR	(1 page)
18 Jul 2017	AD02	Register inspection address has been changed to Rowan Court Concord Business Park, Threapwood Road Manchester M22 0RR	(1 page)
31 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
26 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
05 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 200,000	(5 pages)
29 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(4 pages)
06 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 200,000	(5 pages)
28 May 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
29 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
17 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
08 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
20 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
12 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
03 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(5 pages)
03 Aug 2011	CH01	Director's details changed for Mr John Smyth on 16 July 2011	(2 pages)
03 Aug 2011	CH01	Director's details changed for Mr Peter Smyth on 16 July 2011	(2 pages)
03 Aug 2011	AD04	Register(s) moved to registered office address	(1 page)
15 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
11 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(5 pages)
26 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)