Charles Wells Brands Management Ltd was registered on 09 November 2006. We don't currently know the number of employees at Charles Wells Brands Management Ltd. This company has only one director listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPENCER-JONES, Stephen Patrick | 15 May 2009 | 28 June 2011 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 20 September 2020 | |
AA - Annual Accounts | 16 September 2020 | |
TM01 - Termination of appointment of director | 31 December 2019 | |
CS01 - N/A | 12 November 2019 | |
AA - Annual Accounts | 13 June 2019 | |
CS01 - N/A | 13 November 2018 | |
AA - Annual Accounts | 19 June 2018 | |
RESOLUTIONS - N/A | 07 June 2018 | |
CS01 - N/A | 23 November 2017 | |
AA - Annual Accounts | 15 June 2017 | |
CS01 - N/A | 23 November 2016 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 08 December 2015 | |
AA - Annual Accounts | 24 March 2015 | |
AR01 - Annual Return | 10 November 2014 | |
AA - Annual Accounts | 24 June 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AP01 - Appointment of director | 01 July 2013 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 13 November 2012 | |
TM01 - Termination of appointment of director | 25 September 2012 | |
AA - Annual Accounts | 25 May 2012 | |
TM02 - Termination of appointment of secretary | 14 December 2011 | |
AR01 - Annual Return | 22 November 2011 | |
TM01 - Termination of appointment of director | 07 July 2011 | |
AA - Annual Accounts | 20 June 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AA - Annual Accounts | 28 June 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH03 - Change of particulars for secretary | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
AA - Annual Accounts | 25 June 2009 | |
288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
288b - Notice of resignation of directors or secretaries | 15 May 2009 | |
363a - Annual Return | 14 November 2008 | |
AA - Annual Accounts | 02 July 2008 | |
288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
363a - Annual Return | 30 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2007 | |
288a - Notice of appointment of directors or secretaries | 02 July 2007 | |
288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
CERTNM - Change of name certificate | 01 March 2007 | |
RESOLUTIONS - N/A | 23 January 2007 | |
RESOLUTIONS - N/A | 23 January 2007 | |
RESOLUTIONS - N/A | 23 January 2007 | |
225 - Change of Accounting Reference Date | 23 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2007 | |
123 - Notice of increase in nominal capital | 23 January 2007 | |
288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
287 - Change in situation or address of Registered Office | 10 January 2007 | |
288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
NEWINC - New incorporation documents | 09 November 2006 |