Having been setup in 1988, Charles Church Kent Ltd has its registered office in York, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are no directors listed for this business.
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 28 September 2020 | |
AA - Annual Accounts | 24 September 2020 | |
CS01 - N/A | 23 October 2019 | |
AA - Annual Accounts | 23 September 2019 | |
TM01 - Termination of appointment of director | 03 January 2019 | |
CS01 - N/A | 15 October 2018 | |
AA - Annual Accounts | 10 August 2018 | |
CS01 - N/A | 16 October 2017 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 31 October 2016 | |
AP01 - Appointment of director | 12 October 2016 | |
TM01 - Termination of appointment of director | 12 October 2016 | |
AA - Annual Accounts | 17 September 2016 | |
TM01 - Termination of appointment of director | 17 May 2016 | |
AP01 - Appointment of director | 17 May 2016 | |
AR01 - Annual Return | 13 October 2015 | |
AA - Annual Accounts | 25 August 2015 | |
AR01 - Annual Return | 13 October 2014 | |
AA - Annual Accounts | 25 September 2014 | |
CH01 - Change of particulars for director | 04 July 2014 | |
AR01 - Annual Return | 17 October 2013 | |
AA - Annual Accounts | 11 September 2013 | |
AP01 - Appointment of director | 09 May 2013 | |
TM01 - Termination of appointment of director | 03 May 2013 | |
CH01 - Change of particulars for director | 26 October 2012 | |
AR01 - Annual Return | 26 October 2012 | |
AA - Annual Accounts | 25 September 2012 | |
CH01 - Change of particulars for director | 11 April 2012 | |
AR01 - Annual Return | 20 October 2011 | |
AA - Annual Accounts | 25 August 2011 | |
CH01 - Change of particulars for director | 08 March 2011 | |
AR01 - Annual Return | 14 October 2010 | |
AA - Annual Accounts | 25 September 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
AP01 - Appointment of director | 14 January 2010 | |
AP01 - Appointment of director | 13 January 2010 | |
AP01 - Appointment of director | 07 January 2010 | |
TM01 - Termination of appointment of director | 06 January 2010 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH03 - Change of particulars for secretary | 13 November 2009 | |
AR01 - Annual Return | 21 October 2009 | |
AA - Annual Accounts | 19 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 15 October 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2009 | |
363a - Annual Return | 11 November 2008 | |
AA - Annual Accounts | 09 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 May 2008 | |
363a - Annual Return | 09 October 2007 | |
AA - Annual Accounts | 14 September 2007 | |
288b - Notice of resignation of directors or secretaries | 12 February 2007 | |
363a - Annual Return | 20 October 2006 | |
AA - Annual Accounts | 25 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 February 2006 | |
363a - Annual Return | 14 October 2005 | |
AA - Annual Accounts | 19 July 2005 | |
363a - Annual Return | 27 October 2004 | |
AA - Annual Accounts | 27 May 2004 | |
288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
363s - Annual Return | 27 October 2003 | |
AA - Annual Accounts | 13 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2003 | |
225 - Change of Accounting Reference Date | 18 November 2002 | |
363a - Annual Return | 17 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2002 | |
288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
AA - Annual Accounts | 01 May 2002 | |
363s - Annual Return | 29 October 2001 | |
288b - Notice of resignation of directors or secretaries | 04 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 August 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 August 2001 | |
288a - Notice of appointment of directors or secretaries | 30 July 2001 | |
288b - Notice of resignation of directors or secretaries | 30 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2001 | |
288a - Notice of appointment of directors or secretaries | 12 July 2001 | |
288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
288b - Notice of resignation of directors or secretaries | 25 June 2001 | |
288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
288a - Notice of appointment of directors or secretaries | 30 May 2001 | |
287 - Change in situation or address of Registered Office | 29 May 2001 | |
288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
288b - Notice of resignation of directors or secretaries | 22 May 2001 | |
288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
288a - Notice of appointment of directors or secretaries | 13 April 2001 | |
288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
AA - Annual Accounts | 28 January 2001 | |
363s - Annual Return | 30 October 2000 | |
288a - Notice of appointment of directors or secretaries | 27 October 2000 | |
288a - Notice of appointment of directors or secretaries | 05 November 1999 | |
288b - Notice of resignation of directors or secretaries | 04 November 1999 | |
363a - Annual Return | 02 November 1999 | |
AA - Annual Accounts | 02 November 1999 | |
AA - Annual Accounts | 05 May 1999 | |
288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
288a - Notice of appointment of directors or secretaries | 10 March 1999 | |
288b - Notice of resignation of directors or secretaries | 10 March 1999 | |
363a - Annual Return | 30 October 1998 | |
288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
288b - Notice of resignation of directors or secretaries | 23 September 1998 | |
288b - Notice of resignation of directors or secretaries | 08 July 1998 | |
AA - Annual Accounts | 17 February 1998 | |
RESOLUTIONS - N/A | 05 January 1998 | |
RESOLUTIONS - N/A | 05 January 1998 | |
RESOLUTIONS - N/A | 05 January 1998 | |
RESOLUTIONS - N/A | 05 January 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 1997 | |
363a - Annual Return | 29 October 1997 | |
AA - Annual Accounts | 29 May 1997 | |
363s - Annual Return | 17 December 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 1996 | |
288b - Notice of resignation of directors or secretaries | 29 November 1996 | |
288a - Notice of appointment of directors or secretaries | 29 November 1996 | |
288a - Notice of appointment of directors or secretaries | 29 November 1996 | |
288 - N/A | 27 June 1996 | |
288 - N/A | 22 June 1996 | |
288 - N/A | 22 June 1996 | |
287 - Change in situation or address of Registered Office | 22 June 1996 | |
225 - Change of Accounting Reference Date | 05 June 1996 | |
AA - Annual Accounts | 19 March 1996 | |
363s - Annual Return | 16 January 1996 | |
RESOLUTIONS - N/A | 09 April 1995 | |
288 - N/A | 05 April 1995 | |
AA - Annual Accounts | 16 March 1995 | |
288 - N/A | 24 January 1995 | |
363s - Annual Return | 23 January 1995 | |
395 - Particulars of a mortgage or charge | 08 July 1994 | |
RESOLUTIONS - N/A | 14 June 1994 | |
395 - Particulars of a mortgage or charge | 20 May 1994 | |
288 - N/A | 03 March 1994 | |
AA - Annual Accounts | 23 February 1994 | |
363s - Annual Return | 10 February 1994 | |
AA - Annual Accounts | 05 April 1993 | |
363s - Annual Return | 10 February 1993 | |
288 - N/A | 26 October 1992 | |
RESOLUTIONS - N/A | 29 April 1992 | |
AA - Annual Accounts | 29 April 1992 | |
RESOLUTIONS - N/A | 04 February 1992 | |
RESOLUTIONS - N/A | 04 February 1992 | |
RESOLUTIONS - N/A | 04 February 1992 | |
363b - Annual Return | 10 January 1992 | |
288 - N/A | 01 October 1991 | |
AA - Annual Accounts | 27 September 1991 | |
RESOLUTIONS - N/A | 20 September 1991 | |
RESOLUTIONS - N/A | 17 September 1991 | |
MEM/ARTS - N/A | 17 September 1991 | |
395 - Particulars of a mortgage or charge | 13 September 1991 | |
288 - N/A | 19 March 1991 | |
288 - N/A | 14 March 1991 | |
288 - N/A | 14 March 1991 | |
288 - N/A | 13 March 1991 | |
363a - Annual Return | 25 February 1991 | |
288 - N/A | 07 November 1990 | |
AA - Annual Accounts | 05 July 1990 | |
363 - Annual Return | 15 February 1990 | |
288 - N/A | 16 May 1989 | |
288 - N/A | 30 March 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 February 1989 | |
AA - Annual Accounts | 16 February 1989 | |
363 - Annual Return | 16 February 1989 | |
MEM/ARTS - N/A | 22 November 1988 | |
CERTNM - Change of name certificate | 14 November 1988 | |
288 - N/A | 27 October 1988 | |
288 - N/A | 26 September 1988 | |
288 - N/A | 08 September 1988 | |
288 - N/A | 08 September 1988 | |
287 - Change in situation or address of Registered Office | 08 September 1988 | |
NEWINC - New incorporation documents | 02 August 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A supplemental deed dated 11TH may 1994 becoming effective on 23RD june 1994 | 11 May 1994 | Outstanding |
N/A |
Supplemental deed | 11 May 1994 | Outstanding |
N/A |
Fixed and floating charge | 30 August 1991 | Outstanding |
N/A |