| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/24, NO UPDATES |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN GORE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-12 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RICHARD NOEL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-20 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN PETER GORE |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD NOEL |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS |
| 2022-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SIMPSON |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-20 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2017-11-07 |
insert company_previous_name CHARMOUTH FAYRE LIMITED |
| 2017-11-07 |
update name CHARMOUTH FAYRE LIMITED => CHARMOUTH EVENTS LIMITED |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN SIMPSON |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP TRITTON |
| 2017-10-30 |
update statutory_documents COMPANY NAME CHANGED CHARMOUTH FAYRE LIMITED
CERTIFICATE ISSUED ON 30/10/17 |
| 2017-10-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETERS |
| 2017-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP TRITTON |
| 2017-10-27 |
update statutory_documents CESSATION OF PETER RICHARD NOEL AS A PSC |
| 2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHEA GILLINGS |
| 2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NOEL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-29 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-12 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-02 |
update statutory_documents 23/03/16 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-15 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-04-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-03-27 |
update statutory_documents 23/03/15 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-09 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address THE COURT THE STREET CHARMOUTH DORSET ENGLAND DT6 6PE |
| 2014-04-07 |
insert address THE COURT THE STREET CHARMOUTH DORSET DT6 6PE |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-04-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-03-26 |
update statutory_documents 23/03/14 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-05-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-29 |
update statutory_documents 23/03/13 NO MEMBER LIST |
| 2012-04-15 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 23/03/12 NO MEMBER LIST |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS ANTHEA SUSAN GILLINGS |
| 2011-03-24 |
update statutory_documents 23/03/11 NO MEMBER LIST |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE HATCHER |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE HATCHER |
| 2010-05-10 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2010 FROM
2ND FLOOR THE ELMS
THE STREET
CHARMOUTH
DORSET
DT6 6PE |
| 2010-05-04 |
update statutory_documents 23/03/10 NO MEMBER LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD NOEL / 01/10/2009 |
| 2009-08-29 |
update statutory_documents CURREXT FROM 31/03/2009 TO 31/08/2009 |
| 2009-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/09 |
| 2008-12-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/08 |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/07 |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/06 |
| 2005-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/05 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |