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WILLIAM CHARLES LIMITED

Company number 06971667

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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)
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 26 July 2014
  • GBP 1,000
31 Mar 2015 AP01 Appointment of Mr Christopher Church as a director on 25 July 2014
12 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
22 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2
13 Aug 2013 CH01 Director's details changed for Mrs Andrea Church on 5 July 2013
13 Aug 2013 CH03 Secretary's details changed for Christopher Andrew Church on 5 July 2013
30 Apr 2013 AA Total exemption full accounts made up to 31 July 2012
21 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Andrea Church on 1 July 2010
04 Dec 2009 AD01 Registered office address changed from 39 Nickleby Road Chalk Gravesend Kent DA12 4UQ United Kingdom on 4 December 2009
04 Aug 2009 288a Director appointed andrea church
04 Aug 2009 288a Secretary appointed christopher andrew church
24 Jul 2009 288b Appointment terminated secretary theydon secretaries LIMITED
24 Jul 2009 288b Appointment terminated director elizabeth davies
24 Jul 2009 NEWINC Incorporation