CHARDON TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 12/11/2412 November 2024 | Memorandum and Articles of Association |
| 12/11/2412 November 2024 | Resolutions |
| 08/11/248 November 2024 | Satisfaction of charge 11 in full |
| 07/11/247 November 2024 | Registration of charge SC0755210013, created on 2024-10-31 |
| 07/11/247 November 2024 | Registration of charge SC0755210012, created on 2024-10-31 |
| 06/11/246 November 2024 | Registration of charge SC0755210014, created on 2024-10-31 |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 03/04/243 April 2024 | Group of companies' accounts made up to 2022-12-31 |
| 20/02/2420 February 2024 | Director's details changed for Mr Mitchell James Friend on 2023-09-01 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 04/10/234 October 2023 | Previous accounting period shortened from 2023-02-13 to 2022-12-31 |
| 04/01/234 January 2023 | Change of details for Atlas2 Borrower Limited as a person with significant control on 2022-12-12 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 03/01/233 January 2023 | Appointment of Leon Shelley as a secretary on 2022-12-12 |
| 22/12/2222 December 2022 | Director's details changed for Mr Mitchell James Friend on 2022-12-22 |
| 31/10/2231 October 2022 | Group of companies' accounts made up to 2022-02-13 |
| 24/02/2224 February 2022 | Previous accounting period shortened from 2022-02-14 to 2022-02-13 |
| 16/02/2216 February 2022 | Notification of Atlas2 Borrower Limited as a person with significant control on 2022-02-14 |
| 16/02/2216 February 2022 | Cessation of Nicola Joan Taylor Beal as a person with significant control on 2022-02-14 |
| 16/02/2216 February 2022 | Termination of appointment of Maurice Vincent Taylor as a director on 2022-02-14 |
| 16/02/2216 February 2022 | Termination of appointment of Frances Una Taylor as a director on 2022-02-14 |
| 16/02/2216 February 2022 | Registered office address changed from Victoria Chambers, 3rd Floor 142 West Nile Street Glasgow G1 2RQ Scotland to 58 Morrison Street Edinburgh EH3 8BP on 2022-02-16 |
| 16/02/2216 February 2022 | Appointment of Adrian Paul Bradley as a director on 2022-02-14 |
| 16/02/2216 February 2022 | Appointment of Mr Sean Joseph Lowe as a director on 2022-02-14 |
| 16/02/2216 February 2022 | Termination of appointment of Nicola Joan Taylor Beal as a director on 2022-02-14 |
| 16/02/2216 February 2022 | Termination of appointment of Adam Inglis Armstrong as a secretary on 2022-02-14 |
| 16/02/2216 February 2022 | Previous accounting period shortened from 2022-04-30 to 2022-02-14 |
| 15/02/2215 February 2022 | Group of companies' accounts made up to 2021-04-30 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 06/12/216 December 2021 | Change of details for Mrs Nicola Joan Taylor Beal as a person with significant control on 2020-12-31 |
| 02/12/212 December 2021 | Satisfaction of charge 9 in full |
| 02/12/212 December 2021 | Satisfaction of charge 10 in full |
| 02/12/212 December 2021 | Satisfaction of charge 8 in full |
| 17/11/2117 November 2021 | Cessation of Maurice Vincent Taylor as a person with significant control on 2020-12-30 |
| 17/11/2117 November 2021 | Notification of Nicola Joan Taylor Beal as a person with significant control on 2020-12-31 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 14/01/2014 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 24/01/1924 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM 29 WINTON LANE GLASGOW G12 0QD |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 12/01/1812 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 17/01/1717 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 04/02/164 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 07/08/157 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 24/12/1424 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 01/08/141 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 09/01/149 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 2ND FLOOR 13 BATH STREET GLASGOW G2 1HY UNITED KINGDOM |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 15/01/1315 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 10/08/1210 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 24/01/1224 January 2012 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 28/12/1128 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 12/01/1112 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 02/08/102 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 4TH FLOOR 142 WEST NILE STREET GLASGOW STRATHCLYDE G1 2RQ |
| 14/01/1014 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MISS NICOLA JOAN TAYLOR |
| 03/08/093 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS; AMEND |
| 21/08/0621 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/056 May 2005 | SECRETARY RESIGNED |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED |
| 06/04/056 April 2005 | NC INC ALREADY ADJUSTED 31/01/05 |
| 06/04/056 April 2005 | £ NC 100/1000000 01/0 |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/01/0522 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 18/01/0518 January 2005 | COMPANY NAME CHANGED DORCHESTER COURT INVESTMENTS LIM ITED CERTIFICATE ISSUED ON 18/01/05 |
| 06/08/046 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/02/044 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/045 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/12/034 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 26/08/0326 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 51 SHERBROOKE AVENUE GLASGOW G41 4SE |
| 02/10/002 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/11/992 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/10/976 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | DEC MORT/CHARGE ***** |
| 12/11/9612 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 01/11/961 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 01/11/961 November 1996 | PARTIC OF MORT/CHARGE ***** |
| 04/10/964 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/11/944 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/06/9224 June 1992 | S386 DISP APP AUDS 19/06/92 |
| 28/02/9228 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/07/906 July 1990 | DEC MORT/CHARGE 7354 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 28/03/9028 March 1990 | PARTIC OF MORT/CHARGE 3436 |
| 25/01/9025 January 1990 | PARTIC OF MORT/CHARGE 909 |
| 25/01/9025 January 1990 | PARTIC OF MORT/CHARGE 908 |
| 02/04/892 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/04/892 April 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/07/88 |
| 13/07/8813 July 1988 | COMPANY NAME CHANGED GARFIELD HOTEL (GLASGOW) LIMITED ,THE CERTIFICATE ISSUED ON 14/07/88 |
| 25/03/8825 March 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/03/8723 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 23/03/8723 March 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 02/10/812 October 1981 | |
| 02/10/812 October 1981 | |
| 14/07/8114 July 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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