DAVID AND CHARLES LTD

Company number 12094811

Date	Type	Description	View / Download
05 Sep 2024	AP04	Appointment of Porter Dodson Secretarial Services Limited as a secretary on 1 September 2024	(2 pages)
02 Sep 2024	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary on 31 August 2024	(1 page)
24 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with updates	(5 pages)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 110	(3 pages)
01 May 2024	AA	Total exemption full accounts made up to 31 December 2023	(10 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	(3 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	(3 pages)
04 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	(3 pages)
02 Aug 2021	MR04	Satisfaction of charge 120948110001 in full	(1 page)
08 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages) Download iXBRL
23 Oct 2020	PSC04	Change of details for Mr Martin De La Bedoyere as a person with significant control on 10 July 2019	(2 pages)
23 Oct 2020	CH01	Director's details changed for Mr Martin De La Bedoyere on 10 July 2019	(2 pages)
14 Oct 2020	AD01	Registered office address changed from First Floor Tourism House Pynes Hill Exeter EX2 5WT United Kingdom to First Floor Tourism House Pynes Hill Exeter EX2 5WS on 14 October 2020	(1 page)
01 Sep 2020	AD01	Registered office address changed from Woodwater House Pynes Hill Exeter Devon EX2 5WR United Kingdom to First Floor Tourism House Pynes Hill Exeter EX2 5WT on 1 September 2020	(1 page)
10 Aug 2020	MA	Memorandum and Articles of Association	(40 pages)
10 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ In accordance with article 14.3 the directors given authority to authorise matters giving rise to a potential conflict and may prticipate in decision making 10/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with updates	(5 pages)
16 Jan 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
11 Oct 2019	PSC01	Notification of Caroline Jill De La Bedoyere as a person with significant control on 12 July 2019	(2 pages)
29 Jul 2019	MR01	Registration of charge 120948110001, created on 19 July 2019	(31 pages)
15 Jul 2019	AP01	Appointment of Mrs Caroline Jill De La Bedoyere as a director on 11 July 2019	(2 pages)
10 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-10 GBP 100	(35 pages)