CHARCO 143 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 21/01/2421 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-30 with updates |
| 09/01/229 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 06/02/2015 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 06/02/2015 |
| 03/02/153 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 04/12/144 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 26/03/1426 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 30/01/1430 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 26/07/2013 |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 01/02/131 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 01/02/121 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PIDGLEY / 17/11/2011 |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 01/02/111 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 02/02/102 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 17/11/0917 November 2009 | ADOPT ARTICLES 06/11/2009 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 27/02/0927 February 2009 | SECRETARY APPOINTED RICHARD JAMES STEARN |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD |
| 17/02/0917 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | SECRETARY APPOINTED ALEXANDRA DADD |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 04/04/084 April 2008 | SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER |
| 05/02/085 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 24/07/0124 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/9917 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 06/02/986 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED |
| 18/04/9618 April 1996 | S366A DISP HOLDING AGM 14/11/95 |
| 18/04/9618 April 1996 | S252 DISP LAYING ACC 14/11/95 |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 06/03/966 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 06/03/966 March 1996 | SECRETARY RESIGNED |
| 11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: THE OLD HOUSE 4 HEATH ROAD WEYBRIDGE SURREY KT13 8TB |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 22/06/9522 June 1995 | NEW SECRETARY APPOINTED |
| 22/06/9522 June 1995 | SECRETARY RESIGNED |
| 07/03/957 March 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 23/11/9423 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 03/10/94 |
| 21/11/9421 November 1994 | SECRETARY RESIGNED |
| 18/11/9418 November 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 11/11/9411 November 1994 | REGISTERED OFFICE CHANGED ON 11/11/94 FROM: OSPREY HOUSE LOWER SQUARE OLD ISLEWORTH MIDDLESEX , TW7 6BN |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 19/09/9419 September 1994 | SECRETARY RESIGNED |
| 19/09/9419 September 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9324 March 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9211 February 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9028 March 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 23/03/8923 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/893 March 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | ADOPT MEM AND ARTS 120189 |
| 04/02/894 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 04/02/894 February 1989 | REGISTERED OFFICE CHANGED ON 04/02/89 FROM: HALE COURT LINCOLNS INN LONDON WC2A 3UL |
| 20/06/8820 June 1988 | NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/8824 May 1988 | ALTER MEM AND ARTS 170588 |
| 06/04/886 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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