CHARETTE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 09/08/249 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 04/04/224 April 2022 | Cancellation of shares. Statement of capital on 2021-03-04 |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 01/02/221 February 2022 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 02/07/202 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 05/01/205 January 2020 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/07/198 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, SECRETARY CARRINGTON CORPORATE SERVICES LTD |
| 06/01/196 January 2019 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 03/07/183 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 10/01/1810 January 2018 | 01/11/17 STATEMENT OF CAPITAL GBP 11 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/08/1714 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 13/12/1513 December 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 107 CHEAPSIDE LONDON EC2V 6DN |
| 06/05/156 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTON CORPORATE SERVICES LTD / 06/05/2015 |
| 30/12/1430 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 13/01/1413 January 2014 | Annual return made up to 9 November 2013 with full list of shareholders |
| 13/01/1413 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRINGTON CORPORATE SERVICES LTD / 16/01/2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 03/09/123 September 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 21/12/1121 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / CARRINGTON CORPORATE SERVICES N/A N/A / 20 |
| 21/12/1121 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 05/09/115 September 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM CARRINGTON CORPORATE SERVICES LTD THE BRIDGE 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ |
| 07/12/107 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DUNCAN MILES STAINTHORPE / 09/11/2009 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY HF SECRETARIAL SERVICES |
| 13/01/1013 January 2010 | SECRETARY APPOINTED CARRINGTON CORPORATE SERVICES N/A N/A |
| 11/01/1011 January 2010 | 30/11/08 STATEMENT OF CAPITAL GBP 1 |
| 20/08/0920 August 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 19/12/0819 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/04/084 April 2008 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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