TWELVE CHARLES STREET (TENANTS) LIMITED

01254502
19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD

Documents

Documents
Date Category Description Pages
25 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2023 accounts Annual Accounts 7 Buy now
07 Dec 2023 officers Termination of appointment of director (Lady Renu Ranger) 1 Buy now
02 Aug 2023 officers Appointment of corporate director (Shawdale Ltd) 2 Buy now
26 Jul 2023 officers Appointment of director (Ms Lady Renu Ranger) 2 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2022 accounts Annual Accounts 6 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2021 accounts Annual Accounts 7 Buy now
15 Dec 2021 officers Appointment of director (Mr Dara Baba-Ali Mahmood) 2 Buy now
05 May 2021 officers Appointment of director (Ms Reema Sami Al Juffali) 2 Buy now
19 Apr 2021 officers Termination of appointment of director (Julia Ellen Copleston) 1 Buy now
14 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
14 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement 5 Buy now
12 Mar 2021 accounts Annual Accounts 6 Buy now
22 Feb 2021 officers Termination of appointment of director (Emma Gleave) 1 Buy now
22 Feb 2021 officers Change of particulars for director (Ms Emma Leech) 2 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Dec 2019 accounts Annual Accounts 6 Buy now
12 Nov 2019 officers Appointment of corporate secretary (F S Secretarial Limited) 2 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Dec 2018 accounts Annual Accounts 6 Buy now
27 Nov 2018 officers Change of particulars for director (Miss Julia Ellen Copleston) 2 Buy now
27 Nov 2018 officers Change of particulars for director (Miss Julia Ellen Copleston) 2 Buy now
17 May 2018 officers Termination of appointment of secretary (Rosewood Finance Ltd) 1 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2017 accounts Annual Accounts 8 Buy now
06 Nov 2017 officers Change of particulars for director (Miss Julia Ellen Latchford) 2 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 accounts Annual Accounts 6 Buy now
06 Jun 2016 officers Appointment of director (Miss Julia Ellen Latchford) 3 Buy now
06 Jun 2016 officers Termination of appointment of director (Douglas Latchford) 1 Buy now
23 May 2016 officers Appointment of director (Julia Ellen Latchford) 3 Buy now
12 Feb 2016 annual-return Annual Return 8 Buy now
28 Jan 2016 accounts Annual Accounts 6 Buy now
09 Feb 2015 annual-return Annual Return 8 Buy now
23 Dec 2014 accounts Annual Accounts 6 Buy now
09 Oct 2014 officers Appointment of director (Ms Emma Leech) 2 Buy now
19 Feb 2014 annual-return Annual Return 7 Buy now
29 Nov 2013 accounts Annual Accounts 6 Buy now
09 Aug 2013 officers Termination of appointment of director (Duncan Lewis) 1 Buy now
31 Jan 2013 annual-return Annual Return 8 Buy now
28 Nov 2012 accounts Annual Accounts 6 Buy now
25 Jan 2012 annual-return Annual Return 8 Buy now
05 Dec 2011 accounts Annual Accounts 5 Buy now
04 Feb 2011 annual-return Annual Return 8 Buy now
22 Sep 2010 accounts Annual Accounts 7 Buy now
26 Feb 2010 annual-return Annual Return 10 Buy now
19 Jan 2010 accounts Annual Accounts 5 Buy now
11 Jun 2009 annual-return Return made up to 23/01/09; full list of members 9 Buy now
09 Jun 2009 officers Director appointed mrs tanya madhvani 1 Buy now
09 Jun 2009 officers Director appointed mr douglas latchford 1 Buy now
05 Jun 2009 address Registered office changed on 05/06/2009 from 20 courtland drive chigwell essex IG7 6PW 1 Buy now
05 Jun 2009 officers Appointment terminated secretary james docherty 1 Buy now
05 Jun 2009 officers Secretary appointed rosewood finance LTD 1 Buy now
04 May 2009 officers Director appointed duncan lewis 1 Buy now
30 Jan 2009 accounts Annual Accounts 6 Buy now
21 Jan 2009 officers Appointment terminated director duncan lewis 1 Buy now
07 Jan 2009 officers Appointment terminated director stephen schechter 1 Buy now
30 Apr 2008 annual-return Return made up to 23/01/08; full list of members 8 Buy now
11 Apr 2008 annual-return Return made up to 23/01/07; full list of members 8 Buy now
20 Mar 2008 annual-return Return made up to 23/01/06; full list of members 8 Buy now
19 Mar 2008 officers Secretary's change of particulars / james docherty / 16/01/2006 1 Buy now
28 Jan 2008 accounts Annual Accounts 6 Buy now
22 Jan 2007 accounts Annual Accounts 6 Buy now
31 Jan 2006 accounts Annual Accounts 9 Buy now
27 Jan 2006 annual-return Return made up to 23/01/05; full list of members 11 Buy now
21 Dec 2004 accounts Annual Accounts 9 Buy now
30 Mar 2004 annual-return Return made up to 23/01/04; full list of members 11 Buy now
03 Feb 2004 accounts Annual Accounts 9 Buy now
26 Nov 2003 annual-return Return made up to 23/01/03; full list of members 11 Buy now
06 Feb 2003 accounts Annual Accounts 9 Buy now
30 Apr 2002 annual-return Return made up to 23/01/02; full list of members 10 Buy now
31 Jan 2002 accounts Annual Accounts 11 Buy now
21 May 2001 annual-return Return made up to 23/01/01; full list of members 10 Buy now
31 Jan 2001 accounts Annual Accounts 8 Buy now
07 Feb 2000 annual-return Return made up to 23/01/00; full list of members 11 Buy now
31 Jan 2000 accounts Annual Accounts 8 Buy now
17 Mar 1999 annual-return Return made up to 23/01/99; change of members 6 Buy now
02 Feb 1999 accounts Annual Accounts 8 Buy now
06 Mar 1998 annual-return Return made up to 23/01/98; full list of members 6 Buy now
04 Mar 1998 officers New secretary appointed 2 Buy now
13 Jan 1998 accounts Annual Accounts 8 Buy now
13 Jan 1998 officers New director appointed 2 Buy now
02 Jul 1997 officers Director resigned 1 Buy now
02 Jul 1997 officers Director resigned 1 Buy now
02 Jun 1997 officers New director appointed 2 Buy now
02 Jun 1997 officers New director appointed 2 Buy now
25 Mar 1997 annual-return Return made up to 23/01/97; no change of members 4 Buy now
02 Feb 1997 accounts Annual Accounts 8 Buy now
01 Feb 1997 officers New secretary appointed;new director appointed 2 Buy now
01 Feb 1997 officers New director appointed 2 Buy now
01 Feb 1997 officers Secretary resigned;director resigned 1 Buy now
05 Jun 1996 annual-return Return made up to 23/01/96; change of members 8 Buy now
13 May 1996 officers Director resigned 1 Buy now
12 May 1996 address Registered office changed on 12/05/96 from: 1 berkeley street london W1A 1BY 1 Buy now
23 Jan 1996 accounts Annual Accounts 8 Buy now