CHARNWOOD FENCING LIMITED



Company Documents

DateDescription
30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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18/08/1718 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHRISTOPHER LALLO / 21/03/2017

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09/12/169 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MURPHY / 28/11/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/08/1517 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1427 November 2014 CURREXT FROM 31/05/2014 TO 30/11/2014

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15/08/1415 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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19/08/1319 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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11/07/1311 July 2013 STATEMENT OF COMPANY'S OBJECTS

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11/07/1311 July 2013 ADOPT ARTICLES 28/06/2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 May 2013

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24/09/1224 September 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 4 BANK COURT WELDON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5RF

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17/09/1217 September 2012 Annual return made up to 6 August 2012 with full list of shareholders

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12/06/1212 June 2012 DIRECTOR APPOINTED MR BEN MURPHY

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 May 2012

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01/09/111 September 2011 Annual return made up to 6 August 2011 with full list of shareholders

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31/05/1131 May 2011 31/05/11 TOTAL EXEMPTION FULL

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13/09/1013 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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31/05/1031 May 2010 31/05/10 TOTAL EXEMPTION FULL

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11/08/0911 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 31/05/09 TOTAL EXEMPTION FULL

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28/08/0828 August 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 31/05/08 TOTAL EXEMPTION FULL

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28/08/0728 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 31/05/07 TOTAL EXEMPTION FULL

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21/08/0621 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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02/05/062 May 2006 REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 35 GRANBY STREET LOUGHBOROUGH LEICESTER LE11 3DU

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20/09/0520 September 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/09/0520 September 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/09/041 September 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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22/08/0322 August 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03

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03/09/023 September 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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28/08/0128 August 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01

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25/08/0025 August 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 NEW DIRECTOR APPOINTED

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31/05/0031 May 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00

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01/09/991 September 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS

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31/05/9931 May 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99

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27/08/9827 August 1998 RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98

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23/09/9723 September 1997 RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/09/9723 September 1997 RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS

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31/05/9731 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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29/08/9629 August 1996 RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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05/09/955 September 1995 RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/08/9422 August 1994 RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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18/10/9318 October 1993 RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS

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31/05/9331 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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02/10/922 October 1992 RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS

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31/05/9231 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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10/09/9110 September 1991 RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS

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31/05/9131 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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29/11/9029 November 1990 RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS

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27/07/9027 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9031 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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25/09/8925 September 1989 RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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11/08/8811 August 1988 WD 23/06/88 AD 08/06/88--------- £ SI [email protected]=98 £ IC 2/100

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27/06/8827 June 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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21/06/8821 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/06/8821 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/06/881 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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