CHARNIERE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/1923 November 2019 | DISS40 (DISS40(SOAD)) |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 10/09/1910 September 2019 | FIRST GAZETTE |
| 19/02/1919 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 26/06/18 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 26/06/1826 June 2018 | Annual accounts for year ending 26 Jun 2018 |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 26/06/17 |
| 22/03/1822 March 2018 | PREVSHO FROM 27/06/2017 TO 26/06/2017 |
| 26/06/1726 June 2017 | Annual accounts for year ending 26 Jun 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 27 June 2016 |
| 24/03/1724 March 2017 | PREVSHO FROM 28/06/2016 TO 27/06/2016 |
| 11/07/1611 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 28 June 2015 |
| 29/03/1629 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN TONY PRINCE / 29/03/2016 |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 10 EDWARD COTTAGES GREAT MUNDEN WARE HERTFORDSHIRE SG11 1HT |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FRANCES PRINCE / 29/03/2016 |
| 06/07/156 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 28 June 2014 |
| 28/06/1428 June 2014 | Annual accounts for year ending 28 Jun 2014 |
| 25/06/1425 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 28 June 2013 |
| 20/03/1420 March 2014 | PREVSHO FROM 30/06/2013 TO 28/06/2013 |
| 19/03/1419 March 2014 | PREVEXT FROM 29/06/2013 TO 30/06/2013 |
| 10/07/1310 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 29 June 2012 |
| 19/07/1219 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 29 June 2011 |
| 05/07/115 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 29 June 2010 |
| 04/03/114 March 2011 | PREVSHO FROM 30/06/2010 TO 29/06/2010 |
| 11/08/1011 August 2010 | ADOPT ARTICLES 21/07/2010 |
| 11/08/1011 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 28/07/1028 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/07/076 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: FIVE WAY 57/59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 09/07/999 July 1999 | COMPANY NAME CHANGED ATLANTA CONSULTING LIMITED CERTIFICATE ISSUED ON 12/07/99 |
| 18/06/9918 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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