CHARING WAY LIMITED

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Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-09-25 with no updates

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25/09/2425 September 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/10/239 October 2023 Confirmation statement made on 2023-09-25 with no updates

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26/09/2326 September 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/10/2213 October 2022 Confirmation statement made on 2022-09-25 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/10/216 October 2021 Confirmation statement made on 2021-09-25 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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26/09/1826 September 2018 DIRECTOR APPOINTED MR YUSUF MEHMET OSMAN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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10/10/1710 October 2017 PSC'S CHANGE OF PARTICULARS / CHARING CARE LTD / 05/09/2017

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049404450005

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25/08/1725 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049404450004

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08/10/168 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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25/11/1525 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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08/10/158 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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07/10/147 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/10/1316 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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17/09/1317 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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09/10/129 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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10/07/1210 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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13/06/1213 June 2012 APPOINTMENT TERMINATED, SECRETARY EMEL OSMAN

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24/10/1124 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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13/09/1113 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/09/1113 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/09/1113 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/10/108 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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23/09/1023 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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11/11/0911 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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02/11/092 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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13/02/0913 February 2009 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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15/11/0715 November 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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19/02/0719 February 2007 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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02/02/062 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0618 January 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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18/01/0618 January 2006 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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05/12/055 December 2005 REGISTERED OFFICE CHANGED ON 05/12/05 FROM: FOREST DENE HOLWOOD PARK AVENUE ORPINGTON KENT BR6 8NG

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03/10/053 October 2005 REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 56A HAVERSTOCK HILL LONDON NW3 2BH

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22/10/0422 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 DIRECTOR'S PARTICULARS CHANGED

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26/07/0426 July 2004 SECRETARY'S PARTICULARS CHANGED

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21/02/0421 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0421 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0326 November 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 NEW SECRETARY APPOINTED

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18/11/0318 November 2003 DIRECTOR RESIGNED

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18/11/0318 November 2003 SECRETARY RESIGNED

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22/10/0322 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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