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