HOME CHARM GROUP TRUSTEES LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/04/199 April 2019 | APPLICATION FOR STRIKING-OFF |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYDON |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 21/02/1821 February 2018 | CURREXT FROM 28/02/2018 TO 30/06/2018 |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER-JOHN DAVIS |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED DAMIAN GARRY MCGLOUGHLIN |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED DAVID JAMES HAYDON |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BOYS |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED ANDREW CHARLES COLEMAN |
| 05/12/175 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 06/03/176 March 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 15/06/2016 |
| 30/12/1630 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN BOYS / 23/12/2016 |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 500-600 WITAN GATE MILTON KEYNES MK9 1BA UNITED KINGDOM |
| 23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM AVEBURY 489-499 AVEBURY BOULEVARD MILTON KEYNES MK9 2NW |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 |
| 20/06/1620 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN BOYS / 13/06/2016 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD DAVIS |
| 25/05/1625 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER-JOHN CHARLES DAVIS / 27/02/2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN BOYS / 27/02/2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER-JOHN CHARLES DAVIS / 27/02/2016 |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED PETER-JOHN CHARLES DAVIS |
| 24/03/1624 March 2016 | DIRECTOR APPOINTED RODNEY JOHN BOYS |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 23/03/1623 March 2016 | CORPORATE SECRETARY APPOINTED AG SECRETARIAL LIMITED |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHENTON |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 21/08/1521 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 06/05/156 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 11/09/1411 September 2014 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14 |
| 13/05/1413 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY SHENTON / 22/01/2014 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD FULLER DAVIS / 22/01/2014 |
| 22/11/1322 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED PAUL HENRY SHENTON |
| 17/07/1317 July 2013 | SECRETARY APPOINTED PENELOPE ANN MCKELVEY |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER |
| 09/05/139 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | DIRECTOR APPOINTED DONALD FULLER DAVIS |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 18/10/1218 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12 |
| 10/05/1210 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
| 04/05/114 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED DAVID WILLIAM ADAMS |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRESHAM |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 |
| 05/05/105 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GRESHAM / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 10/06/0910 June 2009 | SECRETARY APPOINTED PHILIP ALEXANDER PARKER |
| 09/06/099 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/08 |
| 23/10/0823 October 2008 | RE SECTION 175 30/09/2008 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/07 |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: AVEBURY, 489-499 AVEBURY BOULEVARD, SAXON GATE WEST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2NW |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: BEDDINGTON HOUSE RAILWAY APPROACH WALLINGTON SURREY SM6 0HB |
| 26/05/0526 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | LOCATION OF DEBENTURE REGISTER |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 |
| 12/07/0212 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACC. REF. DATE SHORTENED FROM 28/03/02 TO 31/01/02 |
| 07/12/017 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 19/07/0119 July 2001 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: STAMFORD HOUSE STAMFORD STREET LONDON SE1 9LL |
| 21/05/0121 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | AUDITOR'S RESIGNATION |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | ACC. REF. DATE EXTENDED FROM 04/03/99 TO 28/03/99 |
| 20/07/9820 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | S369(4) SHT NOTICE MEET 18/07/97 |
| 23/07/9723 July 1997 | S366A DISP HOLDING AGM 18/07/97 |
| 23/07/9723 July 1997 | S386 DISP APP AUDS 18/07/97 |
| 23/07/9723 July 1997 | S80A AUTH TO ALLOT SEC 18/07/97 |
| 23/07/9723 July 1997 | S252 DISP LAYING ACC 18/07/97 |
| 18/07/9718 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/97 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/03/96 |
| 23/10/9623 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/10/96 |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 16/05/9616 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 05/06/955 June 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 06/04/956 April 1995 | NEW SECRETARY APPOINTED |
| 23/03/9523 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 04/03 |
| 20/03/9520 March 1995 | REGISTERED OFFICE CHANGED ON 20/03/95 FROM: CHANCEL HOUSE NEASDEN LANE LONDON NW1O 2XE |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | SECRETARY RESIGNED |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9210 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9111 December 1991 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED |
| 11/12/9011 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/09/9019 September 1990 | S252,366A,369,386 19/04/90 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9030 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/8924 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/8923 February 1989 | REGISTERED OFFICE CHANGED ON 23/02/89 FROM: HOME CHARM HOUSE PARK FARM WELLINGBOROUGH NORTHANTS NN8 3XA |
| 30/11/8830 November 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | EXEMPTION FROM APPOINTING AUDITORS 280488 |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/08/884 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/8811 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87 |
| 13/10/8713 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/8724 February 1987 | DIRECTOR RESIGNED |
| 15/09/8615 September 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | NEW DIRECTOR APPOINTED |
| 18/08/8618 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8630 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/06/864 June 1986 | REGISTERED OFFICE CHANGED ON 04/06/86 FROM: CAPITOL HOUSE CAPITOL WAY COLINDALE LONDON NW9 0EQ |
| 07/05/867 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/861 May 1986 | NEW DIRECTOR APPOINTED |
| 01/05/861 May 1986 | NEW DIRECTOR APPOINTED |
| 01/05/861 May 1986 | NEW DIRECTOR APPOINTED |
| 29/08/8529 August 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/08/85 |
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