| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete company_previous_name CHARCO 1042 LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COTTON |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY COTTON |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ANIL SINGH MATHARU |
| 2018-09-24 |
update statutory_documents SECRETARY APPOINTED MR ANIL SINGH MATHARU |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN POWELL COTTON |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-17 |
update statutory_documents SECRETARY APPOINTED TIMOTHY JOHN POWELL COTTON |
| 2016-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LOFFHAGEN |
| 2016-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LOFFHAGEN |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
delete address BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5HR |
| 2015-11-08 |
insert address BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5HR |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-08 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-10-21 |
update statutory_documents 02/10/15 FULL LIST |
| 2015-09-08 |
delete address ONE BURLINGTON LANE HOGARTH BUSINESS PARK CHISWICK LONDON W4 2TH |
| 2015-09-08 |
insert address BUILDING 6 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5HR |
| 2015-09-08 |
update registered_address |
| 2015-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
ONE BURLINGTON LANE HOGARTH BUSINESS PARK
CHISWICK
LONDON
W4 2TH |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RALEIGH |
| 2014-11-07 |
delete address ONE BURLINGTON LANE HOGARTH BUSINESS PARK CHISWICK LONDON UNITED KINGDOM W4 2TH |
| 2014-11-07 |
insert address ONE BURLINGTON LANE HOGARTH BUSINESS PARK CHISWICK LONDON W4 2TH |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-10-09 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address MCCORMACK HOUSE BURLINGTON LANE CHISWICK LONDON W4 2TH |
| 2014-07-07 |
insert address ONE BURLINGTON LANE HOGARTH BUSINESS PARK CHISWICK LONDON UNITED KINGDOM W4 2TH |
| 2014-07-07 |
update registered_address |
| 2014-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSDEN LOFFHAGEN / 09/06/2014 |
| 2014-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN MARSDEN LOFFHAGEN / 09/06/2014 |
| 2014-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2014 FROM
MCCORMACK HOUSE
BURLINGTON LANE
CHISWICK
LONDON
W4 2TH |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-10-09 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSDEN LOFFHAGEN / 04/01/2011 |
| 2013-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN MARSDEN LOFFHAGEN / 04/01/2011 |
| 2012-10-10 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-06 |
update statutory_documents 02/10/11 FULL LIST |
| 2011-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CRISPINO |
| 2010-10-05 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GRAVE |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-19 |
update statutory_documents 02/10/09 FULL LIST |
| 2008-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 2007-12-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-12-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/07 FROM:
8-10 NEW FETTER LANE
LONDON
EC4A 1RS |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/06 FROM:
THE PLAZA
535 KINGS ROAD
LONDON
SW10 0SZ |
| 2006-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2005-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-17 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 2003-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/03 FROM:
8-10 NEW FETTER LANE
LONDON
EC4A 1RS |
| 2003-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-08 |
update statutory_documents COMPANY NAME CHANGED
CHARCO 1042 LIMITED
CERTIFICATE ISSUED ON 08/01/03 |
| 2002-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |