THE CHARLES GROUP LIMITED

Company number 05331830

Date	Type	Description	View / Download
11 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(6 pages)
22 Mar 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2	(4 pages)
02 Feb 2016	AA	Total exemption small company accounts made up to 30 November 2015	(9 pages) Download iXBRL
31 Dec 2015	AA	Total exemption small company accounts made up to 30 November 2014	(8 pages) Download iXBRL
30 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 November 2014	(1 page)
01 May 2015	CERTNM	Company name changed charles investment properties LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-29	(3 pages)
25 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 2	(4 pages)
30 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
30 Oct 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
15 May 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 2	(3 pages)
14 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders	(3 pages)
14 Feb 2014	TM02	Termination of appointment of Nicholas Charles as a secretary	(1 page)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
05 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(3 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
28 Mar 2012	TM01	Termination of appointment of Costas Charles as a director	(1 page)
31 Jan 2012	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
17 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(3 pages)
21 Jul 2011	CH03	Secretary's details changed for Mr Nicholas Charles on 21 July 2011	(1 page)
10 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(4 pages)
04 Nov 2010	CH01	Director's details changed for Mr Nicholas Charles on 13 January 2010	(2 pages)
04 Nov 2010	CH01	Director's details changed for Mr Costas Charles on 13 January 2010	(2 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
19 Jan 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(5 pages)
19 Jan 2010	CH01	Director's details changed for Mr Costas Charles on 15 January 2010	(2 pages)