HOME CHARM GROUP LIMITED
Warning: The most recent accounts from 30 June 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
14/05/1914 May 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
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 |
16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER-JOHN DAVIS |
21/02/1821 February 2018 | CURREXT FROM 28/02/2018 TO 30/06/2018 |
16/01/1816 January 2018 | DIRECTOR APPOINTED DAVID JAMES HAYDON |
16/01/1816 January 2018 | DIRECTOR APPOINTED DAMIAN GARRY MCGLOUGHLIN |
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 |
02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, 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 |
23/12/1623 December 2016 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM 500-600 WITAN GATE MILTON KEYNES MK9 1BA UNITED KINGDOM |
30/11/1630 November 2016 | FULL ACCOUNTS 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 13 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 |
03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN BOYS / 27/02/2016 |
03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER-JOHN CHARLES DAVIS / 27/02/2016 |
24/03/1624 March 2016 | DIRECTOR APPOINTED RODNEY JOHN BOYS |
24/03/1624 March 2016 | DIRECTOR APPOINTED PETER-JOHN CHARLES DAVIS |
23/03/1623 March 2016 | CORPORATE SECRETARY APPOINTED AG SECRETARIAL LIMITED |
23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAMILTON |
29/02/1629 February 2016 | ARTICLES OF ASSOCIATION |
29/02/1629 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
12/02/1612 February 2016 | STATEMENT BY DIRECTORS |
12/02/1612 February 2016 | 12/02/16 STATEMENT OF CAPITAL GBP 109 |
12/02/1612 February 2016 | REDUCTION OF SHARE PREMIUM ACCOUNT 11/02/2016 |
12/02/1612 February 2016 | REDUCE ISSUED CAPITAL 11/02/2016 |
12/02/1612 February 2016 | SOLVENCY STATEMENT DATED 11/02/16 |
06/01/166 January 2016 | DIRECTOR APPOINTED MISS DEBORAH PAMELA HAMILTON |
06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHENTON |
21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
13/05/1513 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 01/03/14 |
11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY PENELOPE MCKELVEY |
11/09/1411 September 2014 | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON |
13/05/1413 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY SHENTON / 22/01/2014 |
05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD FULLER DAVIS / 22/01/2014 |
29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 02/03/13 |
25/07/1325 July 2013 | DIRECTOR APPOINTED PAUL HENRY SHENTON |
25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER |
17/07/1317 July 2013 | SECRETARY APPOINTED PENELOPE ANN MCKELVEY |
17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP PARKER |
16/05/1316 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
05/04/135 April 2013 | DIRECTOR APPOINTED DONALD FULLER DAVIS |
18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 03/03/12 |
22/05/1222 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 |
25/05/1125 May 2011 | Annual return made up to 13 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 | FULL ACCOUNTS MADE UP TO 27/02/10 |
22/06/1022 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EUGENE BRAZIL |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GRESHAM / 01/10/2009 |
23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 |
23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALEXANDER PARKER / 01/10/2009 |
27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL WILLIS |
09/06/099 June 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
09/06/099 June 2009 | SECRETARY APPOINTED PHILIP ALEXANDER PARKER |
09/06/099 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
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 |
18/06/0718 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
30/05/0730 May 2007 | NEW DIRECTOR APPOINTED |
22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/05/0716 May 2007 | DIRECTOR RESIGNED |
16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
16/04/0716 April 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 |
21/06/0621 June 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
28/12/0528 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 |
25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
02/06/042 June 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 01/03/03 |
26/08/0326 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/0326 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/07/0315 July 2003 | DIRECTOR RESIGNED |
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 |
19/05/0319 May 2003 | LOCATION OF DEBENTURE REGISTER |
30/04/0330 April 2003 | DIRECTOR RESIGNED |
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 |
07/03/037 March 2003 | AUDITOR'S RESIGNATION |
08/02/038 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 28/02/03 |
16/09/0216 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 02/02/02 |
16/05/0216 May 2002 | RETURN MADE UP TO 03/05/02; NO CHANGE OF MEMBERS |
25/01/0225 January 2002 | S369(4) SHT NOTICE MEET 21/01/02 |
25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
25/01/0225 January 2002 | S80A AUTH TO ALLOT SEC 21/01/02 |
18/01/0218 January 2002 | ACC. REF. DATE SHORTENED FROM 28/03/02 TO 31/01/02 |
26/10/0126 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/10/0126 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
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 |
06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
06/04/016 April 2001 | NEW SECRETARY APPOINTED |
21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/03/0121 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
16/03/0116 March 2001 | DIRECTOR RESIGNED |
16/03/0116 March 2001 | DIRECTOR RESIGNED |
15/03/0115 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
15/03/0115 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
26/01/0126 January 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
26/01/0126 January 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
26/01/0126 January 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
26/01/0126 January 2001 | REREGISTRATION PLC-PRI 16/01/01 |
28/12/0028 December 2000 | DIRECTOR RESIGNED |
12/12/0012 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
07/11/007 November 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
19/09/0019 September 2000 | NC INC ALREADY ADJUSTED 29/08/00 |
18/09/0018 September 2000 | ADOPT ARTICLES 29/08/00 |
31/08/0031 August 2000 | INTIAL ACCOUNTS MADE UP TO 29/08/00 |
24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
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 | DIRECTOR RESIGNED |
12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 |
11/05/9911 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 | NEW DIRECTOR APPOINTED |
07/09/987 September 1998 | DIRECTOR RESIGNED |
14/08/9814 August 1998 | ACC. REF. DATE EXTENDED FROM 04/03/99 TO 28/03/99 |
20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 07/03/98 |
13/05/9813 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
18/07/9718 July 1997 | FULL ACCOUNTS MADE UP TO 08/03/97 |
19/05/9719 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
22/10/9622 October 1996 | DIRECTOR RESIGNED |
29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 09/03/96 |
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 |
24/05/9524 May 1995 | DIRECTOR RESIGNED |
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 | NEW DIRECTOR APPOINTED |
20/03/9520 March 1995 | NEW DIRECTOR APPOINTED |
20/03/9520 March 1995 | REGISTERED OFFICE CHANGED ON 20/03/95 FROM: CHANCEL HOUSE NEASDEN LANE LONDON NW10 2XE |
16/03/9516 March 1995 | SECRETARY RESIGNED |
16/03/9516 March 1995 | DIRECTOR RESIGNED |
16/03/9516 March 1995 | DIRECTOR RESIGNED |
15/03/9515 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
06/02/956 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
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 |
02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
27/06/9427 June 1994 | DIRECTOR RESIGNED |
07/06/947 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
16/05/9416 May 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
08/03/948 March 1994 | DIRECTOR RESIGNED |
08/03/948 March 1994 | NEW DIRECTOR APPOINTED |
24/01/9424 January 1994 | DIRECTOR RESIGNED |
19/11/9319 November 1993 | SECRETARY'S PARTICULARS CHANGED |
23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
22/08/9322 August 1993 | NEW DIRECTOR APPOINTED |
22/08/9322 August 1993 | DIRECTOR RESIGNED |
30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
23/07/9323 July 1993 | DIRECTOR RESIGNED |
14/07/9314 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
20/05/9320 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
05/03/935 March 1993 | DIRECTOR RESIGNED |
29/10/9229 October 1992 | DIRECTOR RESIGNED |
24/07/9224 July 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 |
10/02/9210 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/12/9112 December 1991 | SECRETARY'S PARTICULARS CHANGED |
29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
10/06/9110 June 1991 | RETURN MADE UP TO 03/05/91; CHANGE OF MEMBERS |
03/06/913 June 1991 | DIRECTOR RESIGNED |
09/11/909 November 1990 | £ NC 85000000/260000000 09/10/90 |
09/11/909 November 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/10/90 |
07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
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 |
02/04/902 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/02/9013 February 1990 | £ NC 7000000/85000000 22/12/89 |
13/02/9013 February 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/89 |
27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
12/09/8912 September 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
20/07/8920 July 1989 | SECRETARY'S PARTICULARS CHANGED |
27/02/8927 February 1989 | REGISTERED OFFICE CHANGED ON 27/02/89 FROM: HOME CHARM HOUSE PARK FARM WELLINGBOROUGH NORTHANTS NN8 3XA |
01/12/881 December 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
04/08/884 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/12/8710 December 1987 | FULL ACCOUNTS MADE UP TO 03/01/87 |
15/10/8715 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 |
07/04/877 April 1987 | DIRECTOR RESIGNED |
24/02/8724 February 1987 | DIRECTOR RESIGNED |
30/10/8630 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
27/10/8627 October 1986 | RETURN OF ALLOTMENTS |
30/06/8630 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85 |
04/06/864 June 1986 | REGISTERED OFFICE CHANGED ON 04/06/86 FROM: CAPITOL HOUSE CAPITOL WAY COLINDALE LONDON NW9 0EQ |
27/05/8627 May 1986 | NEW DIRECTOR APPOINTED |
07/05/867 May 1986 | SECRETARY'S PARTICULARS CHANGED |
20/07/8520 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/12/84 |
11/05/8411 May 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/05/84 |
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