RICK CHARNOCK (COMPONENTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-24 with updates |
| 18/03/2418 March 2024 | Second filing of Confirmation Statement dated 2023-09-24 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-24 with updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/12/2222 December 2022 | Termination of appointment of Richard Edward Charnock as a director on 2022-12-22 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-24 with updates |
| 12/05/2212 May 2022 | Appointment of Mr Simon Charnock as a director on 2022-02-01 |
| 12/05/2212 May 2022 | Appointment of Mr Michael Richard Charnock as a director on 2022-02-01 |
| 12/05/2212 May 2022 | Appointment of Mr Stewart Charnock as a director on 2022-02-01 |
| 12/05/2212 May 2022 | Appointment of Mr Mark Charnock as a director on 2022-02-01 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/09/2127 September 2021 | Director's details changed for Richard Edward Charnock on 2021-09-23 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-24 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/08/2028 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 30/05/2030 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052405370001 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 03/09/193 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 01/10/181 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 29/08/1729 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/09/1525 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/09/1426 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/10/1310 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARNOCK / 08/10/2012 |
| 08/10/128 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN CHARNOCK / 08/10/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CHARNOCK / 08/10/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARNOCK / 08/10/2012 |
| 08/10/128 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY CHARNOCK / 08/10/2012 |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/11/1110 November 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD CHARNOCK / 24/09/2010 |
| 09/11/109 November 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN CHARNOCK / 24/09/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARNOCK / 24/09/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CHARNOCK / 24/09/2010 |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/10/098 October 2009 | 24/09/09 NO CHANGES |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/10/071 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/10/069 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/11/051 November 2005 | DIV 18/10/05 |
| 01/11/051 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/051 November 2005 | NC INC ALREADY ADJUSTED 18/10/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06 |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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