CHANDLER & CHARLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/1526 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/07/1523 July 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 29/08/1429 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/06/145 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 02/09/132 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/05/138 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 17/09/1217 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/05/129 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 13/09/1113 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/05/115 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 13/09/1013 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADY / 12/08/2010 |
| 20/05/1020 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR ROBERT BRADY |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CRESFORD DIRECTORS LIMITED |
| 15/09/0915 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 4TH FLOOR QUEENS HOUSE 55 56 LINCOLNS INN FIELDS LONDON WC2A 3LJ |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 18/02/9918 February 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 03/05/98; CHANGE OF MEMBERS |
| 03/03/983 March 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 19/09/9619 September 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 19/09/9619 September 1996 | S386 DIS APP AUDS 10/09/96 |
| 19/09/9619 September 1996 | S366A DISP HOLDING AGM 10/09/96 |
| 19/09/9619 September 1996 | S252 DISP LAYING ACC 10/09/96 |
| 16/05/9616 May 1996 | NEW SECRETARY APPOINTED |
| 16/05/9616 May 1996 | SECRETARY RESIGNED |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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