CHARLES SOMERSET (DEVELOPMENTS) LIMITED


Registered number: 01266514
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Name: CHARLES SOMERSET (DEVELOPMENTS) LIMITED
CHARLES SOMERSET (DEVELOPMENTS) LTD
Address: BANK GALLERY, HIGH STREET, KENILWORTH, CV8 1LY
Incorporation Date: 1976-07-01

Company status: Active


Company Documents

date name form type
2020-11-10 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES CS01
2020-01-22 30/04/19 TOTAL EXEMPTION FULL AA
2020-09-16 30/04/20 TOTAL EXEMPTION FULL AA
2019-11-07 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES CS01
2018-08-29 30/04/18 TOTAL EXEMPTION FULL AA
2018-10-31 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES CS01
2017-07-14 30/04/17 TOTAL EXEMPTION FULL AA
2017-01-18 30/04/16 TOTAL EXEMPTION SMALL AA
2017-11-02 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES CS01
2016-11-08 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2015-11-25 30/04/15 TOTAL EXEMPTION SMALL AA
2015-11-10 31/10/15 FULL LIST AR01
2014-11-05 31/10/14 FULL LIST AR01
2014-07-15 30/04/14 TOTAL EXEMPTION SMALL AA
2013-11-07 31/10/13 FULL LIST AR01
2013-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES SOMERSET BUCKINGHAM / 18/04/2013 CH01
2013-09-12 30/04/13 TOTAL EXEMPTION SMALL AA
2013-11-07 SAIL ADDRESS CHANGED FROM:15 LOXLEY ROADSTRATFORD-UPON-AVONWARWICKSHIRECV37 7DPENGLAND AD02
2012-09-17 30/04/12 TOTAL EXEMPTION SMALL AA
2012-11-08 31/10/12 FULL LIST AR01
2012-01-26 30/04/11 TOTAL EXEMPTION SMALL AA
2011-12-15 31/10/11 FULL LIST AR01
2010-10-22 30/04/10 TOTAL EXEMPTION SMALL AA
2010-11-02 31/10/10 FULL LIST AR01
2010-11-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA MAY BUCKINGHAM / 31/10/2010 CH01
2010-11-01 SAIL ADDRESS CREATED AD02
2010-01-21 31/10/09 FULL LIST AR01
2010-11-02 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2010-11-01 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES SOMERSET BUCKINGHAM / 31/10/2010 CH01
2009-10-19 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2009-10-19 COMPANY NAME CHANGED WROXALL PROPERTIES LIMITEDCERTIFICATE ISSUED ON 19/10/09 CERTNM
2009-03-27 LOCATION OF REGISTER OF MEMBERS 353
2009-11-09 30/04/09 TOTAL EXEMPTION SMALL AA
2009-03-27 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2009-03-27 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BUCKINGHAM / 31/10/2008 288c
2009-03-02 30/04/08 TOTAL EXEMPTION SMALL AA
2008-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-12-05 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS 363s
2007-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-12-06 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363s
2006-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-12-28 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363s
2005-01-04 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2005-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-10-25 PARTICULARS OF MORTGAGE/CHARGE 395
2003-08-21 PARTICULARS OF MORTGAGE/CHARGE 395
2003-11-20 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s
2002-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-08-01 REGISTERED OFFICE CHANGED ON 01/08/02 FROM:THE TERETS, RISING LANE, LAPWORTH, SOLIHULL, WEST MIDLANDS B94 6JA 287
2002-11-11 DIRECTOR RESIGNED 288b
2002-11-08 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS 363s
2001-08-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-11-14 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS 363s
2000-09-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-09-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-11-27 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS 363s
2000-10-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-09-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-09-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2021-11-13 02:09:39