CHARMAIM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/03/2422 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 31/01/2431 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with no updates |
| 16/12/2216 December 2022 | Satisfaction of charge 1 in full |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/04/2130 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 17/02/2017 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO GIOVANNI ROSSI / 18/01/2016 |
| 19/01/1619 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/03/151 March 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/03/147 March 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 07/03/147 March 2014 | SAIL ADDRESS CHANGED FROM: C/O CAFE NEW YORK DELI UNIT 24 SOUTH ROW COVENT GARDEN MARKET LONDON WC2E 8HB |
| 06/03/146 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MADELINE ROSSI / 06/03/2014 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 24 THE PIAZZA COVENT GARDEN LONDON WC2E 8HB |
| 08/04/138 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 24/01/1324 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 01/05/121 May 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 11/02/1211 February 2012 | DISS40 (DISS40(SOAD)) |
| 08/02/128 February 2012 | Annual return made up to 14 October 2011 with full list of shareholders |
| 07/02/127 February 2012 | FIRST GAZETTE |
| 07/04/117 April 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/01/1118 January 2011 | Annual return made up to 14 October 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/12/0931 December 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 31/12/0931 December 2009 | SAIL ADDRESS CREATED |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MADELINE ROSSI / 14/10/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANO GIOVANNI ROSSI / 14/10/2009 |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM NEW YORK DELI 24 THE PIAZZA COVENT GARDEN LONDON WC2E 8HB |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ROSSI / 19/12/2008 |
| 19/12/0819 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/12/0819 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 28/11/0728 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: 397 KINGS ROAD CHELSEA LONDON SW10 OLR |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/034 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 15/02/9915 February 1999 | NEW SECRETARY APPOINTED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 14/10/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 29/01/9529 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/01/9529 January 1995 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 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 |
| 07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/941 March 1994 | £ NC 100/3000 11/11/9 |
| 01/03/941 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 01/03/941 March 1994 | NC INC ALREADY ADJUSTED 11/11/93 |
| 22/11/9322 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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