Charles Piton Ltd was founded on 22 October 2003, it has a status of "Active". Charles Piton Ltd has one director listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHARLES, Wilfred Humbert Pamphil | 22 October 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 September 2020 | |
CS01 - N/A | 25 October 2019 | |
AA - Annual Accounts | 11 July 2019 | |
CS01 - N/A | 26 October 2018 | |
PSC04 - N/A | 26 October 2018 | |
CH01 - Change of particulars for director | 26 October 2018 | |
CH03 - Change of particulars for secretary | 26 October 2018 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 24 October 2017 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 25 October 2016 | |
AA - Annual Accounts | 30 September 2016 | |
SH01 - Return of Allotment of shares | 15 December 2015 | |
AR01 - Annual Return | 06 November 2015 | |
AA - Annual Accounts | 08 September 2015 | |
AR01 - Annual Return | 27 October 2014 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 29 October 2013 | |
AA - Annual Accounts | 24 September 2013 | |
MG01 - Particulars of a mortgage or charge | 29 December 2012 | |
AR01 - Annual Return | 30 October 2012 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 24 October 2011 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 25 October 2010 | |
AA - Annual Accounts | 01 October 2010 | |
AA - Annual Accounts | 31 October 2009 | |
AR01 - Annual Return | 23 October 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
AA - Annual Accounts | 30 October 2008 | |
363a - Annual Return | 22 October 2008 | |
363a - Annual Return | 08 November 2007 | |
AA - Annual Accounts | 10 July 2007 | |
363s - Annual Return | 23 November 2006 | |
AA - Annual Accounts | 07 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2006 | |
363s - Annual Return | 29 November 2005 | |
AA - Annual Accounts | 27 May 2005 | |
363s - Annual Return | 09 December 2004 | |
225 - Change of Accounting Reference Date | 29 November 2004 | |
225 - Change of Accounting Reference Date | 06 November 2003 | |
288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
287 - Change in situation or address of Registered Office | 22 October 2003 | |
NEWINC - New incorporation documents | 22 October 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 December 2012 | Outstanding |
N/A |