CHARMELDON LIMITED
Company number 01170774 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 9 Apr 2026 | Total exemption full accounts made up to 2025-10-31 · 6 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 25 Jun 2025 | Confirmation statement made on 2025-06-15 with updates · 4 pages | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-10-31 · 6 pages | View document |
| 5 Mar 2025 | Cessation of Joan Wright as a person with significant control on 2024-06-30 · 1 page | View document |
| 5 Mar 2025 | Termination of appointment of Joan Wright as a director on 2024-06-30 · 1 page | View document |
| 5 Mar 2025 | Cancellation of shares. Statement of capital on 2024-11-15 · 4 pages | View document |
| 3 Mar 2025 | Termination of appointment of John Terence Wright as a director on 2024-11-15 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 18 Jul 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 4 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-15 with updates · 4 pages | View document |
| 31 May 2023 | Appointment of Mr Michael John Jones as a director on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Termination of appointment of John Terence Wright as a secretary on 2023-05-31 · 1 page | View document |
| 31 May 2023 | Termination of appointment of Wendy Gillian Smith as a director on 2023-05-31 · 1 page | View document |
| 31 May 2023 | Termination of appointment of John Gary Hall as a director on 2023-05-31 · 1 page | View document |
| 31 May 2023 | Cessation of Wendy Gillian Smith as a person with significant control on 2023-05-31 · 1 page | View document |
| 31 May 2023 | Cessation of John Gary Hall as a person with significant control on 2023-05-31 · 1 page | View document |
| 31 May 2023 | Notification of Charmeldon Group Ltd as a person with significant control on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Appointment of Mr John Terence Wright as a director on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Appointment of Mrs Nicola Walker as a secretary on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Appointment of Mr Philip Anthony Spence as a director on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Appointment of Mrs Nicola Lynn Walker as a director on 2023-05-31 · 2 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 1 Apr 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-10-31 · 9 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 17 Dec 2020 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 6 Dec 2019 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 8 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | View document |
| 18 Dec 2017 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 13 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 9 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 22 Dec 2014 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 19 Dec 2013 | 31/10/13 TOTAL EXEMPTION FULL | View document |
| 16 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 21 Dec 2012 | 31/10/12 TOTAL EXEMPTION FULL | View document |
| 21 May 2012 | SECRETARY APPOINTED JOHN TERENCE WRIGHT | View document |
| 18 May 2012 | DIRECTOR APPOINTED WENDY GILLIAN SMITH | View document |
| 18 May 2012 | DIRECTOR APPOINTED JOAN WRIGHT | View document |
| 17 May 2012 | APPOINTMENT TERMINATED, SECRETARY JMT ACCOUNTING SERVICES LTD | View document |
| 29 Mar 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 28 Mar 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMT ACCOUNTING SERVICES LTD / 01/03/2012 | View document |
| 8 Jan 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 13 Jan 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2011 | CORPORATE SECRETARY APPOINTED JMT ACCOUNTING SERVICES LTD | View document |
| 12 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/06/2009 | View document |
| 6 Apr 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 3 Feb 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARY HALL / 01/11/2009 | View document |
| 27 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 13 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT | View document |
| 11 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN WRIGHT | View document |
| 25 Jun 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 24 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 23 Dec 2004 | DIRECTOR RESIGNED | View document |
| 14 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 30 Mar 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: PORTLAND PLACE 18 MOTTRAM ROAD STALYBRIDGE CHESHIRE SK15 3AD | View document |
| 2 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 6 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 14 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 9 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 29 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 7 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1996 | REGISTERED OFFICE CHANGED ON 27/03/96 FROM: FALMOUTH WORKS COPSTER HILL ROAD OLDHAM LANCSHIRE OL8 1QD | View document |
| 6 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 27 Dec 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 23 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 15 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 13 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 11 May 1993 | DIRECTOR RESIGNED | View document |
| 20 Apr 1993 | REGISTERED OFFICE CHANGED ON 20/04/93 FROM: C/O KANAS & PARTNERS BRIDGEWATER HOUSE 6O WHITWORTH STREET MANCHESTER M1 6LX | View document |
| 22 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 | View document |
| 10 Jan 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 | View document |
| 10 Jan 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 15 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: 86 PRINCESS STREET C/O MORRIS KANAS FELDMAN AND CO MANCHESTER M1 6NG | View document |
| 26 Feb 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 | View document |
| 13 Feb 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 | View document |
| 13 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 3 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 3 Feb 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 | View document |
| 29 Jul 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 | View document |
| 12 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 25 Nov 1987 | EXEMPTION FROM APPOINTING AUDITORS 160685 | View document |
| 25 Nov 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 | View document |
| 30 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 10 Sep 1986 | RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS | View document |
| 20 May 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |