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CHARLES INSURANCE CONSULTANTS LTD

Company number 04726161

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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)
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mr Mark Francis Charles on 5 January 2010
06 May 2010 TM02 Termination of appointment of Jeanette Charles as a secretary
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 08/04/09; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 08/04/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
08 May 2007 363s Return made up to 08/04/07; no change of members
14 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
16 May 2006 363s Return made up to 08/04/06; full list of members
31 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Aug 2005 225 Accounting reference date extended from 14/12/04 to 31/12/04
19 Apr 2005 363s Return made up to 08/04/05; full list of members
02 Apr 2005 395 Particulars of mortgage/charge
08 Feb 2005 AA Accounts for a dormant company made up to 14 December 2003
08 Feb 2005 225 Accounting reference date shortened from 30/04/04 to 14/12/03
29 Apr 2004 287 Registered office changed on 29/04/04 from: 29 hickman road penarth vale of glamorgan CF64 2AL
28 Apr 2004 363s Return made up to 08/04/04; full list of members
  • 363(287) ‐ Registered office changed on 28/04/04
08 Apr 2003 NEWINC Incorporation