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V G CHARLES & CO LIMITED

Company number 06799896

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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)
24 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Oct 2016 TM01 Termination of appointment of Charlotte Robinson as a director on 20 October 2016
12 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
12 Feb 2016 CH01 Director's details changed for Mr Anthony Charles Tomkins on 16 February 2015
12 Feb 2016 CH01 Director's details changed for Miss Charlotte Robinson on 16 February 2015
16 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AP01 Appointment of Miss Charlotte Robinson as a director
02 May 2014 TM01 Termination of appointment of Angela Meakin as a director
30 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 TM01 Termination of appointment of Anthony Holdsworth as a director
08 May 2013 AP01 Appointment of Mrs Angela Meakin as a director
02 Apr 2013 AP01 Appointment of Mr Anthony John Holdsworth as a director
02 Apr 2013 TM01 Termination of appointment of Anthony Holdsworth as a director
31 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
27 Sep 2012 AA Total exemption full accounts made up to 31 March 2012
20 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
04 Nov 2011 AP01 Appointment of Mr Anthony John Holdsworth as a director
29 Jul 2011 AP01 Appointment of Mrs Lynn Nicole Tomkins as a director
27 May 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders