Based in Wokingham, Charles Platel & Partners (Solicitors) Ltd was setup in 1995, it's status at Companies House is "Active". There are 6 directors listed as Machin Jefferies, Michelle, Pashen, Lee Michael, Swanton, Natasha Daisy, Lazarus, Marc, Mannion, Damien, Roper, David Philip for Charles Platel & Partners (Solicitors) Ltd. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACHIN JEFFERIES, Michelle | 04 February 1997 | - | 1 |
| PASHEN, Lee Michael | 01 August 2004 | - | 1 |
| SWANTON, Natasha Daisy | 01 June 2019 | - | 1 |
| LAZARUS, Marc | 16 May 1995 | 30 July 2004 | 1 |
| MANNION, Damien | 01 May 2019 | 11 March 2020 | 1 |
| ROPER, David Philip | 01 January 2006 | 08 May 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| TM01 - Termination of appointment of director | 11 March 2020 | |
| AA - Annual Accounts | 28 January 2020 | |
| CS01 - N/A | 18 July 2019 | |
| AP01 - Appointment of director | 05 June 2019 | |
| AP01 - Appointment of director | 02 May 2019 | |
| AA - Annual Accounts | 18 January 2019 | |
| CS01 - N/A | 23 July 2018 | |
| AA - Annual Accounts | 17 January 2018 | |
| CS01 - N/A | 28 July 2017 | |
| CH01 - Change of particulars for director | 28 July 2017 | |
| CH01 - Change of particulars for director | 28 July 2017 | |
| CH03 - Change of particulars for secretary | 28 July 2017 | |
| CH01 - Change of particulars for director | 28 July 2017 | |
| PSC05 - N/A | 28 July 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 19 July 2016 | |
| AAMD - Amended Accounts | 18 April 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AR01 - Annual Return | 21 July 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| AR01 - Annual Return | 12 August 2014 | |
| CH01 - Change of particulars for director | 28 April 2014 | |
| AD01 - Change of registered office address | 25 April 2014 | |
| AD01 - Change of registered office address | 17 February 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| RP04 - N/A | 20 February 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 21 July 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| AP01 - Appointment of director | 15 March 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| AA - Annual Accounts | 28 November 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2009 | |
| AA - Annual Accounts | 13 February 2009 | |
| 363a - Annual Return | 11 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 June 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| 363a - Annual Return | 25 June 2007 | |
| AA - Annual Accounts | 09 March 2007 | |
| 363a - Annual Return | 20 June 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2005 | |
| 395 - Particulars of a mortgage or charge | 13 July 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2004 | |
| 363a - Annual Return | 15 July 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 363s - Annual Return | 19 June 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| 395 - Particulars of a mortgage or charge | 20 September 2002 | |
| 363s - Annual Return | 28 May 2002 | |
| AA - Annual Accounts | 12 November 2001 | |
| 363s - Annual Return | 30 May 2001 | |
| AA - Annual Accounts | 23 November 2000 | |
| 363s - Annual Return | 28 June 2000 | |
| AA - Annual Accounts | 10 March 2000 | |
| 363s - Annual Return | 02 July 1999 | |
| 225 - Change of Accounting Reference Date | 17 November 1998 | |
| AUD - Auditor's letter of resignation | 05 November 1998 | |
| AA - Annual Accounts | 12 August 1998 | |
| 395 - Particulars of a mortgage or charge | 30 June 1998 | |
| 363s - Annual Return | 14 May 1998 | |
| AA - Annual Accounts | 24 March 1998 | |
| 363s - Annual Return | 19 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
| 395 - Particulars of a mortgage or charge | 20 November 1996 | |
| 363s - Annual Return | 22 October 1996 | |
| RESOLUTIONS - N/A | 20 October 1996 | |
| AA - Annual Accounts | 20 October 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 September 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 April 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 February 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1995 | |
| CERTNM - Change of name certificate | 09 November 1995 | |
| RESOLUTIONS - N/A | 25 May 1995 | |
| 288 - N/A | 25 May 1995 | |
| 288 - N/A | 25 May 1995 | |
| 288 - N/A | 25 May 1995 | |
| 287 - Change in situation or address of Registered Office | 25 May 1995 | |
| MEM/ARTS - N/A | 25 May 1995 | |
| NEWINC - New incorporation documents | 16 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 July 2005 | Outstanding |
N/A |
| Insurance premium plan | 12 September 2002 | Outstanding |
N/A |
| Mortgage debenture | 23 June 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 31 October 1996 | Fully Satisfied |
N/A |
