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Charcroft Electronics Limited

Documents

Total Documents165
Total Pages1,059

Filing History

27 October 2023Full accounts made up to 31 January 2023
25 October 2023Confirmation statement made on 25 October 2023 with no updates
25 January 2023Registration of charge 011818530005, created on 24 January 2023
1 January 2023Full accounts made up to 31 January 2022
26 October 2022Confirmation statement made on 25 October 2022 with updates
25 October 2022Termination of appointment of Ian Philip Ford as a director on 30 April 2022
26 May 2022Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
5 November 2021Confirmation statement made on 25 October 2021 with updates
2 November 2021Appointment of Mr Roger James Frederick Tall as a director on 1 August 2021
27 October 2021Director's details changed for Mr Larry David Dilloway on 1 October 2021
27 October 2021Full accounts made up to 31 January 2021
19 March 2021Appointment of Mrs Victoria June Mellor as a director on 1 March 2021
30 December 2020Confirmation statement made on 25 October 2020 with updates
26 November 2020Full accounts made up to 31 January 2020
4 November 2020Cessation of June Margaret Parkinson as a person with significant control on 31 May 2020
30 June 2020Termination of appointment of June Margaret Parkinson as a director on 31 May 2020
30 June 2020Termination of appointment of June Margaret Parkinson as a secretary on 31 May 2020
25 June 2020Registration of charge 011818530004, created on 12 June 2020
8 November 2019Change of details for Mrs June Margaret Newman as a person with significant control on 1 April 2019
8 November 2019Confirmation statement made on 25 October 2019 with updates
8 November 2019Director's details changed for Mrs June Margaret Newman on 1 April 2019
8 November 2019Secretary's details changed for Mrs June Margaret Newman on 1 April 2019
8 October 2019Accounts for a small company made up to 31 January 2019
2 November 2018Confirmation statement made on 25 October 2018 with updates
2 November 2018Change of details for Mrs June Margaret Newman as a person with significant control on 30 September 2018
2 November 2018Director's details changed for Mrs June Margaret Newman on 30 September 2018
26 September 2018Accounts for a small company made up to 31 January 2018
1 November 2017Confirmation statement made on 25 October 2017 with updates
1 November 2017Confirmation statement made on 25 October 2017 with updates
19 September 2017Accounts for a small company made up to 31 January 2017
19 September 2017Accounts for a small company made up to 31 January 2017
9 April 2017Sub-division of shares on 28 March 2017
9 April 2017Sub-division of shares on 28 March 2017
4 November 2016Confirmation statement made on 25 October 2016 with updates
4 November 2016Director's details changed for Mr Larry David Dilloway on 4 November 2016
4 November 2016Confirmation statement made on 25 October 2016 with updates
4 November 2016Director's details changed for Mr Larry David Dilloway on 4 November 2016
1 November 2016Full accounts made up to 31 January 2016
1 November 2016Full accounts made up to 31 January 2016
4 November 2015Accounts for a medium company made up to 31 January 2015
4 November 2015Accounts for a medium company made up to 31 January 2015
27 October 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 920
27 October 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 920
22 July 2015Appointment of Mr Ian Philip Ford as a director on 29 June 2015
22 July 2015Appointment of Mr Ian Philip Ford as a director on 29 June 2015
21 July 2015Appointment of Mrs Deborah Claire Rowland as a director on 29 June 2015
21 July 2015Appointment of Mrs Deborah Claire Rowland as a director on 29 June 2015
5 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 920
5 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 920
30 October 2014Accounts for a medium company made up to 31 January 2014
30 October 2014Accounts for a medium company made up to 31 January 2014
30 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 920
30 October 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 920
17 July 2013Accounts for a medium company made up to 31 January 2013
17 July 2013Accounts for a medium company made up to 31 January 2013
26 October 2012Annual return made up to 25 October 2012 with a full list of shareholders
26 October 2012Annual return made up to 25 October 2012 with a full list of shareholders
13 July 2012Accounts for a medium company made up to 31 January 2012
13 July 2012Accounts for a medium company made up to 31 January 2012
29 February 2012Purchase of own shares.
29 February 2012Purchase of own shares.
16 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 February 2012Termination of appointment of Edmund Coady as a director
15 February 2012Termination of appointment of Edmund Coady as a director
26 October 2011Annual return made up to 25 October 2011 with a full list of shareholders
26 October 2011Annual return made up to 25 October 2011 with a full list of shareholders
7 October 2011Accounts for a small company made up to 31 January 2011
7 October 2011Accounts for a small company made up to 31 January 2011
28 October 2010Accounts for a small company made up to 31 January 2010
28 October 2010Accounts for a small company made up to 31 January 2010
26 October 2010Annual return made up to 25 October 2010 with a full list of shareholders
26 October 2010Annual return made up to 25 October 2010 with a full list of shareholders
1 October 2010Sect 519
1 October 2010Sect 519
30 November 2009Annual return made up to 25 October 2009 with a full list of shareholders
30 November 2009Director's details changed for June Margaret Newman on 27 November 2009
30 November 2009Director's details changed for Mr Edmund Thomas Coady on 27 November 2009
30 November 2009Director's details changed for Mr Larry David Dilloway on 27 November 2009
30 November 2009Director's details changed for Mr Paul Geoffrey Newman on 27 November 2009
30 November 2009Director's details changed for Mr Larry David Dilloway on 27 November 2009
30 November 2009Director's details changed for June Margaret Newman on 27 November 2009
30 November 2009Director's details changed for Mr Edmund Thomas Coady on 27 November 2009
30 November 2009Annual return made up to 25 October 2009 with a full list of shareholders
30 November 2009Director's details changed for Mr Paul Geoffrey Newman on 27 November 2009
13 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 November 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 October 2009Particulars of a mortgage or charge / charge no: 3
21 October 2009Particulars of a mortgage or charge / charge no: 3
15 October 2009Accounts for a small company made up to 31 January 2009
15 October 2009Accounts for a small company made up to 31 January 2009
1 December 2008Accounts for a small company made up to 31 January 2008
1 December 2008Accounts for a small company made up to 31 January 2008
30 October 2008Return made up to 25/10/08; full list of members
30 October 2008Return made up to 25/10/08; full list of members
31 October 2007Return made up to 25/10/07; full list of members
31 October 2007Return made up to 25/10/07; full list of members
9 October 2007Accounts for a small company made up to 31 January 2007
9 October 2007Accounts for a small company made up to 31 January 2007
5 December 2006Accounts for a small company made up to 31 January 2006
5 December 2006Accounts for a small company made up to 31 January 2006
27 October 2006Return made up to 25/10/06; full list of members
27 October 2006Return made up to 25/10/06; full list of members
30 November 2005Accounts for a small company made up to 31 January 2005
30 November 2005Accounts for a small company made up to 31 January 2005
26 October 2005Return made up to 25/10/05; full list of members
26 October 2005Return made up to 25/10/05; full list of members
26 October 2005Director's particulars changed
26 October 2005Director's particulars changed
29 October 2004Return made up to 25/10/04; full list of members
29 October 2004Return made up to 25/10/04; full list of members
16 September 2004Accounts for a small company made up to 31 January 2004
16 September 2004Accounts for a small company made up to 31 January 2004
25 February 2004Amended accounts made up to 31 January 2002
25 February 2004Amended accounts made up to 31 January 2002
5 December 2003Accounts for a medium company made up to 31 January 2003
5 December 2003Accounts for a medium company made up to 31 January 2003
7 November 2003Return made up to 25/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
7 November 2003Return made up to 25/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 October 2002Return made up to 25/10/02; full list of members
29 October 2002Return made up to 25/10/02; full list of members
14 October 2002Accounts for a medium company made up to 31 January 2002
14 October 2002Accounts for a medium company made up to 31 January 2002
11 October 2002Resolutions
  • ELRES ‐ Elective resolution
11 October 2002Resolutions
  • ELRES ‐ Elective resolution
9 November 2001Return made up to 30/10/01; full list of members
9 November 2001Return made up to 30/10/01; full list of members
14 September 2001Accounts for a small company made up to 31 January 2001
14 September 2001Accounts for a small company made up to 31 January 2001
8 May 2001New director appointed
8 May 2001New director appointed
21 December 2000Return made up to 30/10/00; full list of members
  • 363(288) ‐ Director resigned
21 December 2000Return made up to 30/10/00; full list of members
  • 363(288) ‐ Director resigned
27 July 2000Accounts for a small company made up to 31 January 2000
27 July 2000Accounts for a small company made up to 31 January 2000
14 December 1999Return made up to 30/10/99; full list of members
14 December 1999Return made up to 30/10/99; full list of members
23 November 1999Secretary resigned
23 November 1999New secretary appointed
23 November 1999Secretary resigned
23 November 1999New secretary appointed
11 May 1999Accounts for a small company made up to 31 January 1999
11 May 1999Accounts for a small company made up to 31 January 1999
27 November 1998Return made up to 30/10/98; full list of members
27 November 1998Return made up to 30/10/98; full list of members
8 May 1998Accounts for a small company made up to 31 January 1998
8 May 1998Accounts for a small company made up to 31 January 1998
11 November 1997Return made up to 30/10/97; no change of members
11 November 1997Return made up to 30/10/97; no change of members
16 April 1997Accounts for a small company made up to 31 January 1997
16 April 1997Accounts for a small company made up to 31 January 1997
5 November 1996Return made up to 30/10/96; no change of members
5 November 1996Return made up to 30/10/96; no change of members
21 May 1996Accounts for a small company made up to 31 January 1996
21 May 1996Accounts for a small company made up to 31 January 1996
26 October 1995Return made up to 30/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
25 April 1995Accounts for a small company made up to 31 January 1995
25 April 1995Accounts for a small company made up to 31 January 1995
6 November 1992Return made up to 30/10/92; full list of members
26 July 1988Particulars of mortgage/charge
26 July 1988Particulars of mortgage/charge
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