| Name: |
CHARLES PITON LIMITED
CHARLES PITON LTD |
| Address: | 100 CHURCH STREET, BRIGHTON, EAST SUSSEX, BN1 1UJ |
| Incorporation Date: | 2003-10-22 |
| date | name | form type |
| 2022-10-24 | CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES | CS01 |
| 2022-09-29 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-21 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-03 | CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES | CS01 |
| 2020-10-22 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | CS01 |
| 2020-09-03 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-11 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-25 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | CS01 |
| 2018-09-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-26 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSALIND CLAIRE HOWARD CHARLES / 22/10/2018 | CH03 |
| 2018-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRED HUMBERT PAMPHIL CHARLES / 22/10/2018 | CH01 |
| 2018-10-26 | PSC'S CHANGE OF PARTICULARS / MR WILFRED HUMBERT PAMPHIL CHARLES / 22/10/2018 | PSC04 |
| 2018-10-26 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | CS01 |
| 2017-08-31 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-24 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | CS01 |
| 2016-10-25 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | CS01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-15 | 01/12/15 STATEMENT OF CAPITAL GBP 12 | SH01 |
| 2015-11-06 | 22/10/15 FULL LIST | AR01 |
| 2015-09-08 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-08 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-27 | 22/10/14 FULL LIST | AR01 |
| 2013-10-29 | 22/10/13 FULL LIST | AR01 |
| 2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-29 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2012-09-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-30 | 22/10/12 FULL LIST | AR01 |
| 2011-10-24 | 22/10/11 FULL LIST | AR01 |
| 2011-08-31 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-01 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-10-25 | 22/10/10 FULL LIST | AR01 |
| 2009-10-23 | 22/10/09 FULL LIST | AR01 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / WILFRED HUMBERT PAMPHIL CHARLES / 23/10/2009 | CH01 |
| 2008-10-22 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-30 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-11-08 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-03-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-23 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-07 | AD 01/03/06---------£ SI 9@1=9£ IC 1/10 | 88(2)R |
| 2005-05-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-29 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-29 | ACC. REF. DATE EXTENDED FROM 05/04/04 TO 31/12/04 | 225 |
| 2004-12-09 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-06 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 05/04/04 | 225 |
| 2003-10-22 | DIRECTOR RESIGNED | 288b |
| 2003-10-22 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
| 2003-10-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-10-22 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-22 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-22 | SECRETARY RESIGNED | 288b |
Last update: 2024-09-27 17:01:31