CHARCON LIMITED

03703986
BARDON HILL BARDON ROAD COALVILLE LEICESTERSHIRE LE67 1TL

Documents

Documents
Date Category Description Pages
10 Sep 2024 accounts Annual Accounts 4 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2023 accounts Annual Accounts 6 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2023 officers Appointment of director (Mr Garrath Malcolm Lyons) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (John Ferguson Bowater) 1 Buy now
13 Sep 2022 accounts Annual Accounts 6 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2021 accounts Annual Accounts 6 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2020 accounts Annual Accounts 6 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2019 accounts Annual Accounts 6 Buy now
15 May 2019 officers Appointment of director (Phillip Jason Norah) 2 Buy now
03 May 2019 officers Termination of appointment of director (James West Atherton-Ham) 1 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2019 officers Appointment of director (Mr James West Atherton-Ham) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Francois Petry) 1 Buy now
05 Oct 2018 accounts Annual Accounts 20 Buy now
16 Aug 2018 officers Change of particulars for director (Mr Francois Petry) 2 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2017 accounts Annual Accounts 23 Buy now
22 Feb 2017 officers Change of particulars for director (Francois Petry) 2 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2017 accounts Annual Accounts 22 Buy now
07 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
05 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2016 annual-return Annual Return 4 Buy now
14 Jan 2016 officers Appointment of director (Francois Petry) 3 Buy now
04 Jan 2016 officers Termination of appointment of director (Andrew Robert Dix) 1 Buy now
18 Dec 2015 officers Termination of appointment of director (Patrick Robert Ward) 1 Buy now
12 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
05 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
14 Oct 2015 accounts Annual Accounts 28 Buy now
27 Jul 2015 officers Termination of appointment of director (Ian Carling) 1 Buy now
27 Jul 2015 officers Termination of appointment of director (Christine Alice Carling) 1 Buy now
11 Mar 2015 annual-return Annual Return 6 Buy now
20 Nov 2014 accounts Annual Accounts 27 Buy now
31 Jul 2014 officers Change of particulars for director (Mr Patrick Robert Ward) 2 Buy now
29 Jul 2014 officers Appointment of director (Mr Patrick Robert Ward) 2 Buy now
29 Jul 2014 officers Termination of appointment of director (Michael Paul Pearce) 1 Buy now
25 Feb 2014 annual-return Annual Return 6 Buy now
08 Jan 2014 accounts Annual Accounts 29 Buy now
24 May 2013 officers Appointment of director (Mrs Christine Alice Carling) 2 Buy now
24 May 2013 officers Termination of appointment of director (John Kennedy) 1 Buy now
27 Feb 2013 annual-return Annual Return 5 Buy now
15 Feb 2013 officers Appointment of director (Mr Michael Paul Pearce) 2 Buy now
15 Feb 2013 officers Termination of appointment of director (Alain Bourguignon) 1 Buy now
31 Dec 2012 accounts Annual Accounts 27 Buy now
14 Apr 2012 officers Termination of appointment of secretary (Mary Ford) 1 Buy now
09 Mar 2012 mortgage Particulars of a mortgage or charge 8 Buy now
29 Feb 2012 annual-return Annual Return 5 Buy now
03 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jan 2012 accounts Annual Accounts 27 Buy now
27 Dec 2011 gazette Gazette Notice Compulsary 1 Buy now
06 Jul 2011 officers Change of particulars for director (Mr Alain Gerard Edmond Bourguignon) 2 Buy now
04 Jul 2011 officers Termination of appointment of director (James Retallack) 1 Buy now
22 Feb 2011 annual-return Annual Return 6 Buy now
01 Oct 2010 accounts Annual Accounts 6 Buy now
27 Aug 2010 officers Change of particulars for director (Mr Alain Gerard Edmond Bourguignon) 2 Buy now
02 Jun 2010 officers Termination of appointment of director (Michael Pearce) 1 Buy now
02 Jun 2010 officers Termination of appointment of director 1 Buy now
01 Jun 2010 officers Appointment of director (Mr Alain Gerard Edmond Bourguignon) 2 Buy now
01 Jun 2010 officers Appointment of director (Mr John Gerard Kennedy) 2 Buy now
01 Jun 2010 officers Appointment of director (Mr Andrew Dix) 2 Buy now
01 Jun 2010 officers Appointment of director (Mr Ian Carling) 2 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
17 Nov 2009 officers Change of particulars for director (Mr John Ferguson Bowater) 2 Buy now
17 Nov 2009 officers Change of particulars for secretary (Mrs Mary Ford) 1 Buy now
10 Nov 2009 officers Change of particulars for director (Mr James Keith Retallack) 3 Buy now
02 Nov 2009 officers Change of particulars for director (Michael Paul Pearce) 3 Buy now
02 Nov 2009 officers Change of particulars for director (John Ferguson Bowater) 3 Buy now
02 Nov 2009 accounts Annual Accounts 5 Buy now
05 Aug 2009 officers Director appointed michael paul pearce 2 Buy now
15 Jul 2009 officers Appointment terminated director ralph cunningham 1 Buy now
24 Feb 2009 annual-return Return made up to 28/01/09; full list of members 4 Buy now
01 Nov 2008 accounts Annual Accounts 5 Buy now
20 Feb 2008 annual-return Return made up to 28/01/08; full list of members 3 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
12 Feb 2008 officers Director's particulars changed 1 Buy now
27 Nov 2007 officers New director appointed 3 Buy now
27 Nov 2007 officers New director appointed 4 Buy now
26 Nov 2007 officers Director resigned 1 Buy now
28 Oct 2007 accounts Annual Accounts 5 Buy now
09 Feb 2007 annual-return Return made up to 28/01/07; full list of members 3 Buy now
04 Jan 2007 officers New director appointed 2 Buy now
24 Oct 2006 accounts Annual Accounts 5 Buy now
31 Jan 2006 annual-return Return made up to 28/01/06; full list of members 2 Buy now
21 Oct 2005 accounts Annual Accounts 5 Buy now
03 Feb 2005 annual-return Return made up to 28/01/05; full list of members 2 Buy now
26 Oct 2004 accounts Annual Accounts 5 Buy now
07 Apr 2004 annual-return Return made up to 28/01/04; full list of members 5 Buy now
14 Oct 2003 accounts Annual Accounts 5 Buy now
20 May 2003 officers Secretary's particulars changed 1 Buy now
09 Feb 2003 annual-return Return made up to 28/01/03; full list of members 5 Buy now
17 Oct 2002 accounts Annual Accounts 5 Buy now
06 Feb 2002 annual-return Return made up to 28/01/02; full list of members 5 Buy now
09 Oct 2001 accounts Annual Accounts 5 Buy now