CHARM TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRANT |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE EYRE |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EYRE |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOW |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR PETER ROBERT GRANT |
| 15/10/1815 October 2018 | CESSATION OF SIMON JOHN GOW AS A PSC |
| 15/10/1815 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARTH TIMBER & BUILDING SUPPLIES LIMITED |
| 15/10/1815 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT GRANT / 31/08/2018 |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM SPRINGFIELD HOUSE CHESTER ROAD BRETTON CHESTER CH4 0DH |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR NICHOLAS DAVID HOWARTH |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 15/05/1815 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 05/07/175 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 01/07/161 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 15/09/1515 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 19/09/1419 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 08/09/148 September 2014 | SECRETARY APPOINTED MRS JACQUELINE EYRE |
| 29/05/1429 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 20/09/1320 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN GOW |
| 05/07/135 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 18/09/1218 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 28/06/1228 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 19/09/1119 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 20/09/1020 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0411 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 02/06/022 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 15/03/9915 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/09/984 September 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9411 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9430 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | NEW SECRETARY APPOINTED |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | SECRETARY RESIGNED |
| 12/11/9212 November 1992 | NC INC ALREADY ADJUSTED 06/11/92 |
| 24/08/9224 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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