INITIALCHARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/191 February 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/12/1818 December 2018 | FIRST GAZETTE |
| 06/08/186 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MACLEOD |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM ST JOHN'S CHAMBERS LOVE STREET CHESTER CH1 1QN UNITED KINGDOM |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAYER |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MACLEOD / 31/10/2017 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRECK ANTHONY MACLEOD / 31/10/2017 |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM C/O MATTHEWS OF CHESTER 15 LOWER BRIDGE STREET CHESTER CH1 1RS |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ELISABETH NEEDHAM |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER DEAN & COMPANY LTD |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM ROGER DEAN ESTATE AGENTS 3 CHARLES COURT THORLEY LANE TIMPERLEY ALTRINCHAM CHESHIRE WA15 7BN |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/10/1523 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | CORPORATE SECRETARY APPOINTED ROGER DEAN & COMPANY LTD |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/11/1419 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/02/1426 February 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 23/10/1323 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR MICHAEL SAYER |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 136 LINDSELL ROAD WEST TIMPERLEY ALTRINCHAM CHESHIRE WA14 5NZ |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ADELE LOCK |
| 07/03/137 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 22/11/1222 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 07/02/127 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 08/11/118 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRECK ANTHONY MACLEOD / 23/10/2010 |
| 03/11/103 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADELE LOCK / 23/10/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MACLEOD / 23/10/2010 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY ROGER DEAN |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM STANTON HOUSE 41 BLACKFRIARS ROAD SALFORD MANCHESTER M3 7DB |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED ELISABETH JANE NEEDHAM |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/11/0917 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID NEEDHAM |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED ADELE LOCK |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/07/0311 July 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | SECRETARY RESIGNED |
| 11/11/0211 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 26/03/9926 March 1999 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/04/989 April 1998 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | SECRETARY RESIGNED |
| 06/11/966 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 06/03/966 March 1996 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 18/08/9418 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 03/08/94 |
| 12/04/9412 April 1994 | NEW SECRETARY APPOINTED |
| 02/03/942 March 1994 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/9212 November 1992 | ADOPT MEM AND ARTS 06/11/92 |
| 12/11/9212 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 23/10/9223 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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