CHARNLEY LIMITED
Company number 01103238 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM · ST ANTHONY'S ROAD · BEESTON · LEEDS · W YORKS. · LS11 8DT | View document |
| 7 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 4 Jul 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 4 Jul 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Jul 2014 | DECLARATION OF SOLVENCY | View document |
| 3 Jan 2014 | Annual return made up to 2 January 2014 with full list of shareholders | View document |
| 12 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 | View document |
| 8 Jan 2013 | Annual return made up to 2 January 2013 with full list of shareholders | View document |
| 26 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/12 | View document |
| 17 Jan 2012 | Annual return made up to 2 January 2012 with full list of shareholders | View document |
| 18 Nov 2011 | DIRECTOR APPOINTED MR BRUCE GRAHAM ARMSTRONG | View document |
| 18 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CROSSLEY | View document |
| 18 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW EKDAHL | View document |
| 18 Nov 2011 | DIRECTOR APPOINTED MR ABRAHAM FABER | View document |
| 18 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EKDAHL | View document |
| 10 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/11 | View document |
| 6 Jan 2011 | Annual return made up to 2 January 2011 with full list of shareholders | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY PRESTON WELLS | View document |
| 2 Nov 2010 | SECRETARY APPOINTED MR ANDREW KARL EKDAHL | View document |
| 2 Nov 2010 | DIRECTOR APPOINTED MR ANDREW KARL EKDAHL | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR PRESTON WELLS | View document |
| 21 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRESTON WELLS / 02/01/2010 | View document |
| 8 Jun 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 14 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 16 Jul 2009 | DIRECTOR APPOINTED MR PRESTON WELLS | View document |
| 16 Jul 2009 | SECRETARY APPOINTED MR PRESTON WELLS | View document |
| 16 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DAGMAR BASQUILL | View document |
| 16 Jul 2009 | APPOINTMENT TERMINATED SECRETARY DAGMAR BASQUILL | View document |
| 6 Jan 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 25 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2008 | DIRECTOR RESIGNED | View document |
| 2 Jan 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 27 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | SECRETARY RESIGNED | View document |
| 27 Jun 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 5 Sep 2006 | SECRETARY RESIGNED | View document |
| 28 Feb 2006 | DIRECTOR RESIGNED | View document |
| 28 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 6 May 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2005 | DIRECTOR RESIGNED | View document |
| 26 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2003 | DIRECTOR RESIGNED | View document |
| 26 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 3 Feb 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Feb 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 15 Jan 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | View document |
| 27 Dec 2001 | DIRECTOR RESIGNED | View document |
| 27 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 17 Jan 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 2 Jan 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1997 | S366A DISP HOLDING AGM 09/07/97 | View document |
| 16 Jul 1997 | S252 DISP LAYING ACC 09/07/97 | View document |
| 24 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 24 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/01/97 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS | View document |
| 24 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 30 Jul 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jan 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS | View document |
| 26 Oct 1995 | COMPANY NAME CHANGED · SKOPION (1992) LIMITED · CERTIFICATE ISSUED ON 27/10/95 | View document |
| 14 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS | View document |
| 5 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 13 Jan 1994 | RETURN MADE UP TO 02/01/94; CHANGE OF MEMBERS | View document |
| 1 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 24 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 1993 | DIRECTOR RESIGNED | View document |
| 6 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 May 1993 | DIRECTOR RESIGNED | View document |
| 6 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS | View document |
| 26 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 27 Aug 1992 | COMPANY NAME CHANGED · SCOPE OPTICS LIMITED · CERTIFICATE ISSUED ON 28/08/92 | View document |
| 12 Mar 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: · 1 SHIRE OAK STREET · LEEDS · LS6 2DP | View document |
| 21 Feb 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 1992 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1992 | REGISTERED OFFICE CHANGED ON 10/01/92 | View document |
| 29 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 6 Mar 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS | View document |
| 5 Mar 1991 | FULL ACCOUNTS MADE UP TO 27/04/90 | View document |
| 12 Feb 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 24 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jan 1990 | FULL ACCOUNTS MADE UP TO 28/04/89 | View document |
| 23 Jan 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS | View document |
| 2 Mar 1989 | FULL ACCOUNTS MADE UP TO 29/04/88 | View document |
| 13 Feb 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 1 Feb 1988 | FULL ACCOUNTS MADE UP TO 01/05/87 | View document |
| 1 Feb 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS | View document |
| 30 Nov 1987 | DIRECTOR RESIGNED | View document |
| 9 Jan 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS | View document |
| 9 Jan 1987 | FULL ACCOUNTS MADE UP TO 02/05/86 | View document |