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CHARLES PITON LIMITED

Company number 04939908

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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)
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 10
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
01 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
31 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
23 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for Wilfred Humbert Pamphil Charles on 23 October 2009
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
22 Oct 2008 363a Return made up to 22/10/08; full list of members
08 Nov 2007 363a Return made up to 22/10/07; full list of members
10 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
23 Nov 2006 363s Return made up to 22/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
07 Mar 2006 88(2)R Ad 01/03/06--------- £ si 9@1=9 £ ic 1/10
29 Nov 2005 363s Return made up to 22/10/05; full list of members
27 May 2005 AA Total exemption full accounts made up to 31 December 2004
09 Dec 2004 363s Return made up to 22/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2004 225 Accounting reference date extended from 05/04/04 to 31/12/04
06 Nov 2003 225 Accounting reference date shortened from 31/10/04 to 05/04/04