L'CHAIM LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Register inspection address has been changed to 7 Craven Park Road London N15 6AA |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 10/11/2410 November 2024 | Micro company accounts made up to 2023-10-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 26/02/2426 February 2024 | Registration of charge 028193990005, created on 2024-02-26 |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 14/06/2314 June 2023 | Registered office address changed from C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 7 Craven Park Court Craven Park Road London N15 6AA on 2023-06-14 |
| 14/06/2314 June 2023 | Change of details for Mrs Hilary Julia Sacks as a person with significant control on 2023-05-31 |
| 14/06/2314 June 2023 | Change of details for Mrs Hilary Julia Sacks as a person with significant control on 2023-01-02 |
| 14/06/2314 June 2023 | Director's details changed for Mrs Hilary Julia Sacks on 2023-05-31 |
| 05/03/235 March 2023 | Registration of charge 028193990004, created on 2023-02-28 |
| 05/03/235 March 2023 | Registration of charge 028193990003, created on 2023-02-28 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 23/02/2323 February 2023 | Satisfaction of charge 2 in full |
| 23/02/2323 February 2023 | Satisfaction of charge 1 in full |
| 20/02/2320 February 2023 | Registered office address changed from Mowbray Parade 88 Edgware Way Edgware Middlesex HA8 8JS to 12 the Rise Edgware HA8 8NR on 2023-02-20 |
| 20/02/2320 February 2023 | Registered office address changed from 12 the Rise Edgware HA8 8NR England to C/O Shears & Partners Limited 12 the Rise Edgware HA8 8NR on 2023-02-20 |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2021-10-31 |
| 08/08/218 August 2021 | Total exemption full accounts made up to 2020-10-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-05-19 with no updates |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/06/149 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/06/133 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/05/1224 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 25/08/1125 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/06/116 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY JULIA SACKS / 01/10/2009 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY ESTRELLA ABECASSIS |
| 07/06/107 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 09/12/039 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0316 July 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 04/06/964 June 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 05/09/945 September 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/9325 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9319 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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