CHARTER HARDWARE & SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Appointment of Mr Christian Hoppe as a director on 2025-04-02 |
| 14/04/2514 April 2025 | Termination of appointment of Christoph Hoppe as a director on 2025-04-02 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-08 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 26/10/2126 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 13/10/1413 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW LESLIE BIGGS / 01/08/2014 |
| 13/10/1413 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER BENTON |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR ANDREW BIGGS |
| 06/11/136 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 8 October 2012 with full list of shareholders |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOLT |
| 22/10/1222 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/10/1112 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/10/1014 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH HOPPE / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOLT / 01/10/2009 |
| 15/10/0915 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BENTON / 01/10/2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | COMPANY NAME CHANGED LEAMORE HARDWARE & SECURITY LIMI TED CERTIFICATE ISSUED ON 03/12/99 |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/03/993 March 1999 | SECRETARY RESIGNED |
| 03/03/993 March 1999 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED |
| 03/03/993 March 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 |
| 03/03/993 March 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/07/9810 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | NEW SECRETARY APPOINTED |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/04/97 |
| 23/04/9723 April 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/9723 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/04/97 |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/9718 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9614 November 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94 |
| 05/12/945 December 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 05/12/945 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/945 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/945 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93 |
| 12/12/9312 December 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/916 December 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91 |
| 25/11/9125 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9125 November 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 19/02/9019 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/88 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/87 |
| 08/05/878 May 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 09/03/879 March 1987 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 29/06/8329 June 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company