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CHARLES BRICE LIMITED

Company number 04975884

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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)
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 CH01 Director's details changed for Jaya Garella on 18 December 2014
05 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
10 Sep 2014 CH01 Director's details changed for Jaya Garella on 5 September 2014
17 Dec 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
11 Nov 2011 TM02 Termination of appointment of Iran Sistani Neal as a secretary
02 Feb 2011 AD01 Registered office address changed from 18 South Molton Street Mayfair London W1K 5QU on 2 February 2011
26 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Jaya Garella on 25 November 2009
10 Dec 2009 CH01 Director's details changed for Charles Mark Trafford Brice on 25 November 2009
26 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
04 Mar 2009 363a Return made up to 25/11/08; full list of members
09 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
14 Jan 2008 288a New director appointed
07 Dec 2007 363a Return made up to 25/11/07; full list of members
02 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
06 Jan 2007 363s Return made up to 25/11/06; full list of members
02 Jan 2007 AA Total exemption full accounts made up to 31 March 2006