Founded in 2003, J & A Charles Ltd have registered office in Swansea, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The companies directors are listed as Charles, Allison Margaret, Charles, Allison Margaret, Charles, Jeffrey Alan in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHARLES, Allison Margaret | 01 December 2016 | - | 1 |
CHARLES, Jeffrey Alan | 16 September 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHARLES, Allison Margaret | 16 September 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 September 2020 | |
MR04 - N/A | 17 December 2019 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 18 September 2019 | |
AA - Annual Accounts | 21 December 2018 | |
TM01 - Termination of appointment of director | 08 November 2018 | |
CS01 - N/A | 02 October 2018 | |
AD01 - Change of registered office address | 14 August 2018 | |
AA - Annual Accounts | 27 December 2017 | |
CS01 - N/A | 25 September 2017 | |
MR04 - N/A | 19 June 2017 | |
MR04 - N/A | 19 June 2017 | |
MR01 - N/A | 13 February 2017 | |
AD01 - Change of registered office address | 04 January 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AP01 - Appointment of director | 15 December 2016 | |
AP01 - Appointment of director | 14 December 2016 | |
CS01 - N/A | 06 October 2016 | |
AA - Annual Accounts | 19 November 2015 | |
AR01 - Annual Return | 16 September 2015 | |
AR01 - Annual Return | 24 September 2014 | |
AA - Annual Accounts | 13 August 2014 | |
AR01 - Annual Return | 16 September 2013 | |
AA - Annual Accounts | 19 June 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AD01 - Change of registered office address | 03 January 2013 | |
AR01 - Annual Return | 17 October 2012 | |
MG01 - Particulars of a mortgage or charge | 22 March 2012 | |
MG01 - Particulars of a mortgage or charge | 22 March 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AR01 - Annual Return | 16 September 2011 | |
AA - Annual Accounts | 17 September 2010 | |
AR01 - Annual Return | 14 September 2010 | |
AA01 - Change of accounting reference date | 14 September 2010 | |
AA - Annual Accounts | 22 September 2009 | |
363a - Annual Return | 15 September 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 September 2009 | |
353 - Register of members | 15 September 2009 | |
287 - Change in situation or address of Registered Office | 15 September 2009 | |
363a - Annual Return | 01 December 2008 | |
AA - Annual Accounts | 03 October 2008 | |
AA - Annual Accounts | 08 February 2008 | |
363s - Annual Return | 15 October 2007 | |
363s - Annual Return | 03 November 2006 | |
AA - Annual Accounts | 24 July 2006 | |
363s - Annual Return | 23 September 2005 | |
AA - Annual Accounts | 11 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2005 | |
363s - Annual Return | 28 September 2004 | |
225 - Change of Accounting Reference Date | 30 April 2004 | |
288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
288a - Notice of appointment of directors or secretaries | 29 September 2003 | |
287 - Change in situation or address of Registered Office | 25 September 2003 | |
288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
287 - Change in situation or address of Registered Office | 22 September 2003 | |
NEWINC - New incorporation documents | 12 September 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 February 2017 | Fully Satisfied |
N/A |
Legal mortgage | 09 March 2012 | Fully Satisfied |
N/A |
Mortgage debenture | 09 March 2012 | Fully Satisfied |
N/A |