CHARISCO LTD

Company number 03544733 ·

Dissolved

59 filings

Date Filing
18 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
18 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 May 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
5 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 May 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCLEAN MAUDE / 19/11/2014 View document
20 Nov 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM · HAVEN HOUSE 389 LONDON ROAD · HEMEL HEMPSTEAD · HERTFORDSHIRE · HP3 9AB View document
10 May 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Apr 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Apr 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
10 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 May 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
8 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
12 May 2010 SAIL ADDRESS CREATED View document
12 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
12 May 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MCLEAN MAUDE / 14/04/2010 View document
12 May 2010 SECRETARY'S CHANGE OF PARTICULARS / GWYNETH MAUDE / 14/04/2010 View document
10 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Apr 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
27 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
13 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
26 Apr 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS View document
19 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Apr 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View document
15 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Apr 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View document
22 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
21 Apr 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS View document
21 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
24 Apr 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS View document
16 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
25 Jul 2002 REGISTERED OFFICE CHANGED ON 25/07/02 FROM: G OFFICE CHANGED 25/07/02 10 BEECHWOOD PARK BOXMOOR HEMEL HEMPSTEAD HERTFORDSHIRE HP3 0DY View document
24 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS View document
13 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
11 Apr 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS View document
29 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
19 Apr 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS View document
27 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
26 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 1999 RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS View document
28 May 1998 DIRECTOR RESIGNED View document
28 May 1998 SECRETARY RESIGNED View document
11 May 1998 NEW DIRECTOR APPOINTED View document
11 May 1998 NEW SECRETARY APPOINTED View document
11 May 1998 REGISTERED OFFICE CHANGED ON 11/05/98 FROM: G OFFICE CHANGED 11/05/98 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ View document
11 May 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View document
14 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document