CHARLTONS OF BOROUGHBRIDGE LIMITED

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Name:	CHARLTONS OF BOROUGHBRIDGE LIMITED CHARLTONS OF BOROUGHBRIDGE LTD
Address:	SPA GARAGE, WETHERBY ROAD, BOROUGHBRIDGE, NORTH YORKS, YO51 9HR
Incorporation Date:	2002-11-07

Company status: Active

Company Documents

date	name	form type
2022-11-09	CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES	CS01
2022-09-29	31/12/21 TOTAL EXEMPTION FULL	AA
2021-09-30	31/12/20 TOTAL EXEMPTION FULL	AA
2021-04-27	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2021-10-27	CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES	CS01
2020-10-05	31/12/19 TOTAL EXEMPTION FULL	AA
2020-11-03	CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES	CS01
2019-09-20	31/12/18 TOTAL EXEMPTION FULL	AA
2019-11-11	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES	CS01
2018-09-28	31/12/17 TOTAL EXEMPTION FULL	AA
2018-11-09	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES	CS01
2017-09-26	31/12/16 TOTAL EXEMPTION FULL	AA
2017-11-21	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES	CS01
2016-09-29	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-11-07	CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES	CS01
2015-11-11	07/11/15 FULL LIST	AR01
2015-09-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-12-03	07/11/14 FULL LIST	AR01
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-11-19	07/11/13 FULL LIST	AR01
2012-11-09	07/11/12 FULL LIST	AR01
2012-08-10	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-11-08	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3	MG01
2012-11-07	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2011-11-07	07/11/11 FULL LIST	AR01
2011-10-03	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-09-28	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-11-11	07/11/10 FULL LIST	AR01
2009-11-26	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN VERE CHARLTON / 07/11/2009	CH01
2009-11-26	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH CHARLTON / 07/11/2009	CH01
2009-11-26	07/11/09 FULL LIST	AR01
2009-09-14	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-11-13	RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS	363a
2008-10-30	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-11-08	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS	363a
2007-08-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-01-10	PARTICULARS OF MORTGAGE/CHARGE	395
2006-08-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2006-11-20	RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS	363a
2005-04-30	PARTICULARS OF MORTGAGE/CHARGE	395
2005-10-19	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-11-30	RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS	363s
2004-07-26	NC INC ALREADY ADJUSTED31/12/03	123
2004-07-26	Â£ NC 100/10000031/12	RES04
2004-11-04	RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS	363s
2004-08-05	AD 31/12/03---------Â£ SI 14980@1=14980Â£ IC 20/15000	88(2)R
2004-07-26	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2004-07-26	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2004-07-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	AA
2004-07-26	CONSENT FOR EGM 31/12/03	RES13
2003-10-29	RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS	363s
2003-06-17	AD 07/11/02---------Â£ SI 19@1=19Â£ IC 1/20	88(2)R
2002-12-22	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2002-12-20	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03	225
2002-12-22	DIRECTOR RESIGNED	288b
2002-12-22	NEW DIRECTOR APPOINTED	288a
2002-11-07	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-12-22	SECRETARY RESIGNED	288b