CHARNWAIT MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 15/08/2415 August 2024 | Final Gazette dissolved following liquidation |
| 15/05/2415 May 2024 | Notice of move from Administration to Dissolution |
| 10/12/2310 December 2023 | Administrator's progress report |
| 13/06/2313 June 2023 | Administrator's progress report |
| 04/05/234 May 2023 | Notice of extension of period of Administration |
| 17/12/2217 December 2022 | Administrator's progress report |
| 18/05/2218 May 2022 | Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW England to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2022-05-18 |
| 13/05/2213 May 2022 | Appointment of an administrator |
| 26/01/2226 January 2022 | Termination of appointment of Richard Mark James Crampton as a director on 2022-01-14 |
| 02/06/152 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS |
| 04/07/144 July 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY RUTH GOLDWAIT |
| 19/05/1419 May 2014 | CURRSHO FROM 31/01/2015 TO 30/11/2014 |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM THE PRIORY CHURCH TERRACE SAUNDERSFOOT PEMBROKESHIRE SA69 9HD |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR DAVID PHILLIP THOMAS |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR SIMON JONATHAN MILLER |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR MARTYN JAMES AGUSS |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR JAMES LANCASTER |
| 19/05/1419 May 2014 | SECRETARY APPOINTED MR SIMON JONATHAN MILLER |
| 19/05/1419 May 2014 | SECRETARY APPOINTED MR KINGSLEY JOHN TEDDER |
| 19/05/1419 May 2014 | SECRETARY APPOINTED MR SIMON JONATHAN MILLER |
| 19/05/1419 May 2014 | SECRETARY APPOINTED MR KINGSLEY JOHN TEDDER |
| 19/05/1419 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/05/1419 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOLDWAIT |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RUTH GOLDWAIT |
| 15/05/1415 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/07/135 July 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/06/127 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/06/1128 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/08/103 August 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH GOLDWAIT / 31/10/2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES GOLDWAIT / 31/10/2009 |
| 17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 15/07/0715 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: WESLEY HOUSE, HIGH STREET TENBY DYFED SA70 7EU |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/01/03 |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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