| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED VIKRANTH CHANDRAN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-26 => 2021-12-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
update statutory_documents DIRECTOR APPOINTED PETER WRANKMORE |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PATEMAN |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-26 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/20 |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED PHILIP PATEMAN |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL JOWETT / 28/06/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/19 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-12-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-12-07 |
update statutory_documents 23/11/20 STATEMENT OF CAPITAL EUR 3628496.57
23/11/20 STATEMENT OF CAPITAL GBP 2002.03 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update num_mort_charges 20 => 21 |
| 2019-12-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2019-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061259290021 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17 |
| 2018-01-07 |
delete address 3 MARKET CLOSE POOLE DORSET BH15 1NQ |
| 2018-01-07 |
insert address LINK HOUSE 25 WEST STREET POOLE DORSET ENGLAND BH15 1LD |
| 2018-01-07 |
update registered_address |
| 2017-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHARCOAL NEWCO 1 LIMITED / 08/12/2017 |
| 2017-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2017 FROM
3 MARKET CLOSE
POOLE
DORSET
BH15 1NQ |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-26 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-27 => 2015-12-26 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/15 |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOWETT |
| 2016-03-07 |
update statutory_documents SECRETARY APPOINTED MRS FIONA JANE ROSE |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ARMSTRONG |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN ARMSTRONG |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-18 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-28 => 2014-12-27 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/14 |
| 2015-05-07 |
update num_mort_outstanding 18 => 0 |
| 2015-05-07 |
update num_mort_satisfied 2 => 20 |
| 2015-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061259290017 |
| 2015-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061259290018 |
| 2015-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061259290019 |
| 2015-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061259290020 |
| 2015-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2015-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2015-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2015-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2015-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2015-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2015-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2015-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2015-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-23 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-11-27 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 1002.03
31/10/14 STATEMENT OF CAPITAL EUR 3628497.00 |
| 2014-11-10 |
update statutory_documents SECT 28 CA 2006 RESTRICTION ON AUTH CAP BE REVOKED & DELETED 31/10/2014 |
| 2014-11-06 |
update statutory_documents 30/10/14 STATEMENT OF CAPITAL GBP 100103 |
| 2014-11-06 |
update statutory_documents 30/10/14 STATEMENT OF CAPITAL GBP 10101
30/10/14 STATEMENT OF CAPITAL EUR 362849657 |
| 2014-10-31 |
update statutory_documents SOLVENCY STATEMENT DATED 23/10/14 |
| 2014-10-31 |
update statutory_documents SOLVENCY STATEMENT DATED 23/10/14 |
| 2014-10-31 |
update statutory_documents REDUCE ISSUED CAPITAL 31/10/2014 |
| 2014-10-31 |
update statutory_documents REDUCE ISSUED CAPITAL 31/10/2014 |
| 2014-10-31 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 1001.03
31/10/14 STATEMENT OF CAPITAL EUR 3628497 |
| 2014-10-31 |
update statutory_documents 31/10/14 STATEMENT OF CAPITAL GBP 1002.03
31/10/14 STATEMENT OF CAPITAL EUR 3628497 |
| 2014-10-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-10-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA JANE ROSE |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VARNEY |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2013-12-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-11-27 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update num_mort_charges 18 => 20 |
| 2013-10-07 |
update num_mort_outstanding 16 => 18 |
| 2013-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12 |
| 2013-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061259290019 |
| 2013-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061259290020 |
| 2013-09-02 |
update statutory_documents FACILTIES AGREEMENT AUTH ARROVED 24/06/2013 |
| 2013-08-01 |
update num_mort_charges 16 => 18 |
| 2013-08-01 |
update num_mort_outstanding 14 => 16 |
| 2013-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061259290018 |
| 2013-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 061259290017 |
| 2013-06-24 |
update num_mort_charges 15 => 16 |
| 2013-06-24 |
update num_mort_outstanding 13 => 14 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-25 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-19 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-12-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2012-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CARR / 02/01/2012 |
| 2011-12-08 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/10 |
| 2011-08-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-06-21 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 2011-06-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2011-06-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2011-05-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CARR / 25/03/2011 |
| 2011-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2010-12-16 |
update statutory_documents DIRECTOR APPOINTED COLIN ARMSTRONG |
| 2010-12-02 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-10-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-10-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/09 |
| 2010-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-08-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-08-12 |
update statutory_documents 15/07/10 STATEMENT OF CAPITAL GBP 100100
15/07/10 STATEMENT OF CAPITAL EUR 362849657 |
| 2010-08-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-08-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-08-04 |
update statutory_documents 348584596 EURO PREFERENCE SHARES EURO 1 EACH 15/07/2010 |
| 2010-01-15 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/08 |
| 2009-03-14 |
update statutory_documents COMPANY NAME CHANGED CHARCOAL NEWCO 2 LIMITED
CERTIFICATE ISSUED ON 16/03/09 |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-07-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2008-07-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-25 |
update statutory_documents NC INC ALREADY ADJUSTED
18/05/07 |
| 2007-06-25 |
update statutory_documents £ NC 1000/101000
18/05 |
| 2007-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 2007-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/07 FROM:
ASHURST, BROADWALK HOUSE
5 APPOLD STREET
LONDON
EC2A 2HA |
| 2007-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-03-19 |
update statutory_documents COMPANY NAME CHANGED
CHARCOAL BIDCO LIMITED
CERTIFICATE ISSUED ON 19/03/07 |
| 2007-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |