ROGER CHARMAN LIMITED

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Company Documents

DateDescription
23/08/1723 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE ANNE CHARMAN

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER WILLIAM CHARMAN

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/06/1628 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 29 December 2015

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29/12/1529 December 2015 Annual accounts for year ending 29 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 29 December 2014

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22/06/1522 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts for year ending 29 Dec 2014

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 29 December 2013

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29/09/1429 September 2014 PREVSHO FROM 30/12/2013 TO 29/12/2013

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23/06/1423 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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29/12/1329 December 2013 Annual accounts for year ending 29 Dec 2013

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 December 2012

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26/09/1326 September 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012

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01/08/131 August 2013 Annual return made up to 21 June 2013 with full list of shareholders

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30/12/1230 December 2012 Annual accounts for year ending 30 Dec 2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/06/1230 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/08/1116 August 2011 Annual return made up to 21 June 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM CHARMAN / 01/10/2009

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06/09/106 September 2010 Annual return made up to 21 June 2010 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/08/0924 August 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/08/0829 August 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/08/0717 August 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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21/06/0621 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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