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CHARSIDE INVESTMENTS LIMITED

Learn more about CHARSIDE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

92 STREET LANE,, LEEDS, WEST YORKSHIRE, LS8 2AL

CHARSIDE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00761407
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.20
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

Mortgages:

THEA GOULD
DEBENTURE - Outstanding on 1995.11.08
THEA GOLD
MORTGAGE - Outstanding on 1995.11.11

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
£2.95
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.14
£2.95
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.11
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / THEA GOULD / 29/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / IVOR BERNARD GOULD / 29/07/2010
Form type: CH01
Date: 2010.08.05
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
£2.95
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.09
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
Child documents:
Document type: ANNOTATION
Date: 2005.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 07/08/02
Form type: ELRES
Date: 2002.08.20
Child documents:
Document type: ANNOTATION
Date: 2002.08.20
Form type: ELRES
Document description: S386 DISP APP AUDS 07/08/02
Document type: ANNOTATION
Date: 2002.08.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/08/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.04
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.18

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Company directors and board members:

THEA GOULD (current)
Secretary, 1991.11.22
189 ALWOODLEY LANE ALWOODLEY , LEEDS
LS17 7DJ, WEST YORKSHIRE
IVOR BERNARD GOULD (current)
Director, COMPANY DIRECTOR, 1991.11.22
189 ALWOODLEY LANE ALWOODLEY , LEEDS
LS17 7DJ, WEST YORKSHIRE
THEA GOULD (current)
Director, MARRIED WOMAN, 1991.11.22
189 ALWOODLEY LANE ALWOODLEY , LEEDS
LS17 7DJ, WEST YORKSHIRE
LAWRENCE JOSEPH GOULD (resigned)
Director, 2005.11.21 - 2007.04.19
WENTWORTH COURT 42 NURSERY LANE , LEEDS
LS17 7HN, WEST YORKSHIRE

Companies near to CHARSIDE INVESTMENTS ltd.

Information about the Private Limited Company CHARSIDE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data