About

Registered Number: 04882312
Date of Incorporation: 29/08/2003 (21 years and 7 months ago)
Company Status: Active
Registered Address: 24 Shearman Road, Wirral, CH61 9NX,

 

26 Characters Ltd was founded on 29 August 2003 and are based in Wirral, it's status is listed as "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKSON, Martin 18 September 2014 - 1
HAYES, Andrew Colin 30 October 2016 - 1
LEE, Martin 18 September 2014 - 1
OSCAR, Margaret Andrea 29 August 2003 - 1
SIMMONS, John Neil 29 August 2003 - 1
AFIA, Benjamin Paul 20 July 2004 24 July 2014 1
DAVIES, James Karel 29 August 2003 26 February 2015 1
HENNESSEY, Martin 29 August 2003 15 March 2012 1
LYNHAM, Thomas Firth 29 August 2003 09 September 2016 1
RICH, Timothy James 29 August 2003 19 September 2011 1
Secretary Name Appointed Resigned Total Appointments
WILCOX, Suzanne Natalie 25 April 2013 - 1
JOIHN ELLIS & CO 29 August 2003 12 September 2003 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AD01 - Change of registered office address 30 March 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 12 November 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 19 September 2018
PSC08 - N/A 24 June 2018
PSC09 - N/A 22 June 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 05 October 2017
AA - Annual Accounts 29 December 2016
AP01 - Appointment of director 09 November 2016
CH01 - Change of particulars for director 12 September 2016
TM01 - Termination of appointment of director 09 September 2016
CS01 - N/A 09 September 2016
AD01 - Change of registered office address 08 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 24 September 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 September 2015
TM01 - Termination of appointment of director 08 September 2015
AA - Annual Accounts 14 January 2015
AP01 - Appointment of director 12 November 2014
AP01 - Appointment of director 12 November 2014
AD01 - Change of registered office address 05 November 2014
AP01 - Appointment of director 05 November 2014
CH03 - Change of particulars for secretary 05 November 2014
AR01 - Annual Return 04 September 2014
TM01 - Termination of appointment of director 28 August 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 23 September 2013
CH01 - Change of particulars for director 23 September 2013
CH01 - Change of particulars for director 23 September 2013
AP03 - Appointment of secretary 08 May 2013
AD01 - Change of registered office address 08 May 2013
TM02 - Termination of appointment of secretary 08 May 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 18 September 2012
TM01 - Termination of appointment of director 07 June 2012
AA - Annual Accounts 07 November 2011
CH01 - Change of particulars for director 26 October 2011
TM01 - Termination of appointment of director 25 October 2011
AR01 - Annual Return 22 September 2011
AR01 - Annual Return 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH01 - Change of particulars for director 09 November 2010
CH03 - Change of particulars for secretary 09 November 2010
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 22 December 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 28 January 2008
363s - Annual Return 14 September 2007
AA - Annual Accounts 11 January 2007
363s - Annual Return 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 15 September 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
225 - Change of Accounting Reference Date 09 January 2004
287 - Change in situation or address of Registered Office 09 January 2004
288b - Notice of resignation of directors or secretaries 20 October 2003
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.