| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-03-07 |
delete company_previous_name CHARCO 811 LIMITED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-03-07 |
update account_category DORMANT => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-02-09 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2016-01-15 |
update statutory_documents 24/12/15 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-12-10 |
update statutory_documents SECRETARY APPOINTED MISS CATHERINE JANE TAYLOR |
| 2015-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBBIE WHATT |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-02-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2015-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2015-01-02 |
update statutory_documents 24/12/14 FULL LIST |
| 2014-02-07 |
delete address THE BURSARY ETON COLLEGE ETON WINDSOR BERKSHIRE ENGLAND SL4 6DB |
| 2014-02-07 |
insert address THE BURSARY ETON COLLEGE ETON WINDSOR BERKSHIRE SL4 6DB |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2014-01-02 |
update statutory_documents 24/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-29 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
| 2013-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2013-01-02 |
update statutory_documents 24/12/12 FULL LIST |
| 2012-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/11 |
| 2012-02-28 |
update statutory_documents CURRSHO FROM 29/09/2012 TO 31/08/2012 |
| 2012-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2012 FROM
95 STATION ROAD
HAMPTON
MIDDLESEX
TW12 2BD |
| 2012-02-27 |
update statutory_documents SECRETARY APPOINTED MRS DEBBIE WHATT |
| 2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABLESAFE LIMITED |
| 2012-01-10 |
update statutory_documents 24/12/11 FULL LIST |
| 2011-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/10 |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED JANET WALKER |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WYNN |
| 2011-01-20 |
update statutory_documents 24/12/10 FULL LIST |
| 2011-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY WYNN / 01/01/2010 |
| 2010-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/09 |
| 2010-02-03 |
update statutory_documents 24/12/09 FULL LIST |
| 2010-02-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABLESAFE LIMITED / 23/12/2009 |
| 2009-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/08 |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/06 |
| 2007-01-31 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/05 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/04 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03 |
| 2003-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2003-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/02 FROM:
THE OLD POWER STATION
121 MORTLAKE HIGH STREET
LONDON
SW14 8SN |
| 2002-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01 |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00 |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2001-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/01 FROM:
8-10 NEW FETTER LANE
LONDON
EC4A 1RS |
| 2001-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 29/09/00 |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-23 |
update statutory_documents ADOPT ARTICLES 16/06/00 |
| 2000-02-22 |
update statutory_documents COMPANY NAME CHANGED
CHARCO 811 LIMITED
CERTIFICATE ISSUED ON 22/02/00 |
| 1999-12-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |