CHARRINGTON ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Appointment of a voluntary liquidator |
| 11/11/2411 November 2024 | Resolutions |
| 11/11/2411 November 2024 | Declaration of solvency |
| 05/11/245 November 2024 | Registered office address changed from Thornhaven 81 Thorn Road Hedon East Riding of Yorkshire HU12 8HL United Kingdom to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 2024-11-05 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-25 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 30/11/2030 November 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 17/08/1817 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HART / 22/11/2017 |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM FAIRHAVEN 107 INMANS ROAD HEDON HULL EAST YORKSHIRE HU12 8HU |
| 08/11/178 November 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL HART / 08/11/2017 |
| 08/11/178 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HART / 08/11/2017 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/10/1526 October 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/10/1427 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 11/11/1311 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/11/126 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 14/11/1114 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM CHARRINGTON PARK WEST CARR LANE HULL EAST YORKSHIRE HU7 0BW |
| 03/11/103 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 29/04/1029 April 2010 | SECRETARY APPOINTED MR PAUL HART |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH WILKINSON |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILKINSON |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HART / 25/10/2009 |
| 22/12/0922 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEITH WILKINSON / 25/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILKINSON / 25/10/2009 |
| 22/12/0922 December 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HART / 01/10/2007 |
| 04/02/094 February 2009 | RETURN MADE UP TO 25/10/08; NO CHANGE OF MEMBERS |
| 12/01/0912 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | COMPANY NAME CHANGED NSV ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/03/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: C/O NORTH SEA VENTILATION DAIRYCOATES IND ESTATE WILTSHIRE ROAD, HESSLE ROAD HULL, NORTH HUMB HU4 6PA |
| 03/12/013 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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