RICK CHARNOCK (COMPONENTS) LIMITED
Company number 05240537 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Notification of Rick Charnock (Holdings) Limited as a person with significant control on 2026-04-09 · 2 pages | View document |
| 16 Apr 2026 | Withdrawal of a person with significant control statement on 2026-04-16 · 2 pages | View document |
| 16 Apr 2026 | Registration of charge 052405370002, created on 2026-04-09 · 6 pages | View document |
| 10 Apr 2026 | Termination of appointment of Doreen Charnock as a director on 2026-04-09 · 1 page | View document |
| 10 Apr 2026 | Termination of appointment of Michael Richard Charnock as a director on 2026-04-09 · 1 page | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-24 with updates · 5 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-24 with updates · 5 pages | View document |
| 18 Mar 2024 | Second filing of Confirmation Statement dated 2023-09-24 · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Sep 2023 | Confirmation statement made on 2023-09-24 with updates · 6 pages | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 22 Dec 2022 | Termination of appointment of Richard Edward Charnock as a director on 2022-12-22 · 1 page | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-24 with updates · 5 pages | View document |
| 12 May 2022 | Appointment of Mr Michael Richard Charnock as a director on 2022-02-01 · 2 pages | View document |
| 12 May 2022 | Appointment of Mr Mark Charnock as a director on 2022-02-01 · 2 pages | View document |
| 12 May 2022 | Appointment of Mr Simon Charnock as a director on 2022-02-01 · 2 pages | View document |
| 12 May 2022 | Appointment of Mr Stewart Charnock as a director on 2022-02-01 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 27 Sep 2021 | Director's details changed for Richard Edward Charnock on 2021-09-23 · 2 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-24 with updates · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 30 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052405370001 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES | View document |
| 3 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 1 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | View document |
| 29 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 25 Sep 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 12 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 26 Sep 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 10 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN CHARNOCK / 08/10/2012 | View document |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARNOCK / 08/10/2012 | View document |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CHARNOCK / 08/10/2012 | View document |
| 8 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 8 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY CHARNOCK / 08/10/2012 | View document |
| 8 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARNOCK / 08/10/2012 | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Nov 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARNOCK / 24/09/2010 | View document |
| 9 Nov 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN CHARNOCK / 24/09/2010 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARNOCK / 24/09/2010 | View document |
| 9 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CHARNOCK / 24/09/2010 | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 8 Oct 2009 | 24/09/09 NO CHANGES | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 1 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Nov 2005 | DIV 18/10/05 | View document |
| 1 Nov 2005 | NC INC ALREADY ADJUSTED 18/10/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06 | View document |
| 21 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2004 | SECRETARY RESIGNED | View document |
| 21 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2004 | DIRECTOR RESIGNED | View document |
| 24 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |