J & A CHARLES LIMITED


Registered number: 04897821
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Name: J & A CHARLES LIMITED
J & A CHARLES LTD
Address: 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, WALES, SA61 1PX
Incorporation Date: 2003-09-12

Company status: Active


Company Documents

date name form type
2022-06-10 30/09/21 TOTAL EXEMPTION FULL AA
2022-11-10 REGISTERED OFFICE CHANGED ON 10/11/2022 FROM10 BAYSWATER ROADSWANSEASA2 9HA AD01
2022-11-10 CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES CS01
2021-12-20 PREVEXT FROM 31/03/2021 TO 30/09/2021 AA01
2021-09-27 CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES CS01
2021-02-12 31/03/20 TOTAL EXEMPTION FULL AA
2020-09-21 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES CS01
2019-09-24 31/03/19 TOTAL EXEMPTION FULL AA
2019-09-18 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES CS01
2019-12-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048978210003 MR04
2018-10-02 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES CS01
2018-08-14 REGISTERED OFFICE CHANGED ON 14/08/2018 FROMDYLAN THOMAS CENTRE 1 SOMERSET PLACESWANSEASA1 1RR AD01
2018-12-21 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-08 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS TM01
2017-12-27 31/03/17 TOTAL EXEMPTION FULL AA
2017-09-25 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES CS01
2017-06-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2017-06-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-01-04 REGISTERED OFFICE CHANGED ON 04/01/2017 FROMLOFT NO 2 THE J SHEDKINGS ROADSWANSEASA1 8PL AD01
2017-02-13 REGISTRATION OF A CHARGE / CHARGE CODE 048978210003 MR01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-15 DIRECTOR APPOINTED MR. ANDREW CHARLES WILLIAMS AP01
2016-12-14 DIRECTOR APPOINTED MRS ALLISON MARGARET CHARLES AP01
2016-10-06 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2015-09-16 12/09/15 FULL LIST AR01
2015-11-19 31/03/15 TOTAL EXEMPTION SMALL AA
2014-09-24 12/09/14 FULL LIST AR01
2014-08-13 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-16 12/09/13 FULL LIST AR01
2013-01-06 31/03/12 TOTAL EXEMPTION SMALL AA
2013-01-03 REGISTERED OFFICE CHANGED ON 03/01/2013 FROM11 CALVERT TERRACESWANSEASA1 6ATUNITED KINGDOM AD01
2012-10-17 12/09/12 FULL LIST AR01
2012-03-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2012-03-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-09-16 12/09/11 FULL LIST AR01
2011-12-14 31/03/11 TOTAL EXEMPTION SMALL AA
2010-09-14 12/09/10 FULL LIST AR01
2010-09-17 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-14 PREVEXT FROM 28/02/2010 TO 31/03/2010 AA01
2009-09-15 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS 363a
2009-09-15 LOCATION OF DEBENTURE REGISTER 190
2009-09-15 LOCATION OF REGISTER OF MEMBERS 353
2009-09-15 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM69 WALTER ROADSWANSEASA1 4QA 287
2009-09-22 28/02/09 TOTAL EXEMPTION FULL AA
2008-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2008-12-01 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2008-10-03 29/02/08 TOTAL EXEMPTION SMALL AA
2007-10-15 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS 363s
2006-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-11-03 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS 363s
2005-07-06 AD 30/09/04---------£ SI 98@1=98£ IC 2/100 88(2)R
2005-09-23 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS 363s
2005-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-09-28 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS 363s
2004-04-30 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 225
2003-09-22 DIRECTOR RESIGNED 288b
2003-09-25 REGISTERED OFFICE CHANGED ON 25/09/03 FROM:33 HEATHFIELDSWANSEASA1 6HD 287
2003-09-29 NEW SECRETARY APPOINTED 288a
2003-09-29 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-26 18:01:03