CHARTER HARDWARE & SECURITY LIMITED
Company number 01735385 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 16 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 14 Apr 2025 | Termination of appointment of Christoph Hoppe as a director on 2025-04-02 · 1 page | View document |
| 14 Apr 2025 | Appointment of Mr Christian Hoppe as a director on 2025-04-02 · 2 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-08 with no updates · 3 pages | View document |
| 20 Oct 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 26 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 26 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 13 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 13 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW LESLIE BIGGS / 01/08/2014 | View document |
| 1 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 May 2014 | DIRECTOR APPOINTED MR ANDREW BIGGS | View document |
| 15 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER BENTON | View document |
| 6 Nov 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 23 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 Jan 2013 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH HOLT | View document |
| 22 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Oct 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Oct 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 4 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BENTON / 01/10/2009 | View document |
| 15 Oct 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOLT / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH HOPPE / 01/10/2009 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | View document |
| 5 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 24 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Oct 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 26 Oct 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 Jan 2000 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jan 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 | View document |
| 12 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1999 | COMPANY NAME CHANGED · LEAMORE HARDWARE & SECURITY LIMI · TED · CERTIFICATE ISSUED ON 03/12/99 | View document |
| 1 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 3 Mar 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Mar 1999 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1999 | DIRECTOR RESIGNED | View document |
| 3 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 | View document |
| 3 Mar 1999 | SECRETARY RESIGNED | View document |
| 10 Jul 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Mar 1998 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS | View document |
| 6 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 | View document |
| 11 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 | View document |
| 16 May 1997 | DIRECTOR RESIGNED | View document |
| 16 May 1997 | DIRECTOR RESIGNED | View document |
| 16 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1997 | DIRECTOR RESIGNED | View document |
| 16 May 1997 | DIRECTOR RESIGNED | View document |
| 30 Apr 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/04/97 | View document |
| 23 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/04/97 | View document |
| 23 Apr 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS | View document |
| 8 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 | View document |
| 7 Nov 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94 | View document |
| 5 Dec 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS | View document |
| 5 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93 | View document |
| 12 Dec 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS | View document |
| 24 Jan 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 | View document |
| 11 Nov 1992 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS | View document |
| 23 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91 | View document |
| 25 Nov 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS | View document |
| 25 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 Nov 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS | View document |
| 13 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 19 Feb 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/89 | View document |
| 5 Feb 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS | View document |
| 11 Jan 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS | View document |
| 7 Dec 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/88 | View document |
| 18 Feb 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS | View document |
| 1 Feb 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/87 | View document |
| 8 May 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 9 Mar 1987 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS | View document |
| 29 Jun 1983 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |