R. CHARNLEY & GRANDSONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/12/1712 December 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/09/1726 September 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/09/1715 September 2017 | APPLICATION FOR STRIKING-OFF |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/03/1617 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 16/08/1516 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 31/08/1431 August 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD CHARNLEY (JUNIOR) |
| 31/08/1431 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARNLEY (JUNIOR) |
| 23/10/1323 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 16/09/1316 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SWEENEY CHARNLEY / 21/08/2012 |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM THE NORTHEN DISTRIBUTION CENTRE BRAMPTON ROAD LONGTOWN CUMBRIA CA6 5TJ |
| 24/10/1224 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 27/08/1227 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SWEENEY CHARNLEY / 04/08/2010 |
| 04/09/104 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 22/02/1022 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARNLEY / 01/07/2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/05/0626 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 27/04/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: SUTTONS DEPOT ALBERT STREET LONGTOWN CUMBRIA CA6 5FG |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 28/04/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/96 |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9520 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/02/9517 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/09/947 September 1994 | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/08/939 August 1993 | NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | SECRETARY RESIGNED |
| 04/08/934 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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