CHARLES ANDRE UK LIMITED

03104574
UNIT 1 A. W. NIELSEN ROAD GOOLE EAST YORKSHIRE DN14 6UE

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 29 Buy now
03 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2022 accounts Annual Accounts 29 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 29 Buy now
04 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 29 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 29 Buy now
06 Oct 2018 accounts Annual Accounts 35 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2018 capital Return of Allotment of shares 4 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 16 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 12 Buy now
13 Oct 2015 accounts Annual Accounts 12 Buy now
06 Oct 2015 annual-return Annual Return 4 Buy now
20 Oct 2014 annual-return Annual Return 4 Buy now
26 Sep 2014 accounts Annual Accounts 12 Buy now
30 Sep 2013 accounts Annual Accounts 13 Buy now
24 Sep 2013 annual-return Annual Return 4 Buy now
12 Oct 2012 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 14 Buy now
14 Oct 2011 annual-return Annual Return 4 Buy now
21 Sep 2011 accounts Annual Accounts 13 Buy now
02 Oct 2010 accounts Annual Accounts 14 Buy now
21 Sep 2010 annual-return Annual Return 4 Buy now
16 Apr 2010 officers Appointment of director (Director Jacques Yves Marie Duvauchelle) 2 Buy now
15 Apr 2010 officers Termination of appointment of director (Christian Carbonell) 1 Buy now
22 Oct 2009 accounts Annual Accounts 13 Buy now
06 Oct 2009 annual-return Annual Return 3 Buy now
10 Feb 2009 officers Appointment terminated director john tindle 1 Buy now
06 Feb 2009 officers Director appointed director john tindle 1 Buy now
30 Jan 2009 officers Appointment terminated secretary richard vives 1 Buy now
30 Oct 2008 accounts Annual Accounts 13 Buy now
20 Oct 2008 annual-return Return made up to 21/09/08; full list of members 3 Buy now
20 Oct 2008 address Location of register of members 1 Buy now
20 Oct 2008 address Registered office changed on 20/10/2008 from romy house 163-167 kings road brentwood essex CM14 4EG 1 Buy now
20 Oct 2008 address Location of debenture register 1 Buy now
01 Nov 2007 accounts Annual Accounts 13 Buy now
10 Oct 2007 annual-return Return made up to 21/09/07; no change of members 7 Buy now
27 Jul 2007 officers Director resigned 1 Buy now
20 Dec 2006 annual-return Return made up to 21/09/06; full list of members 7 Buy now
25 Jul 2006 accounts Annual Accounts 12 Buy now
17 Jul 2006 annual-return Return made up to 21/09/05; full list of members 7 Buy now
17 Jul 2006 officers New director appointed 2 Buy now
05 Jun 2006 officers Director resigned 1 Buy now
12 Jul 2005 accounts Annual Accounts 11 Buy now
09 Dec 2004 officers New director appointed 2 Buy now
09 Dec 2004 officers New director appointed 2 Buy now
09 Dec 2004 annual-return Return made up to 21/09/04; full list of members 7 Buy now
14 Jun 2004 accounts Annual Accounts 17 Buy now
11 Dec 2003 accounts Annual Accounts 17 Buy now
17 Nov 2003 annual-return Return made up to 21/09/03; full list of members 7 Buy now
09 Mar 2003 accounts Annual Accounts 11 Buy now
09 Feb 2003 address Registered office changed on 09/02/03 from: 3RD floor priory house 18-25 st johns square london EC1M 4DW 1 Buy now
07 Feb 2003 annual-return Return made up to 21/09/02; full list of members 7 Buy now
12 Jul 2002 officers Director resigned 1 Buy now
12 Jul 2002 officers Director resigned 1 Buy now
12 Jul 2002 officers New director appointed 2 Buy now
19 Feb 2002 officers New director appointed 2 Buy now
19 Feb 2002 officers New director appointed 2 Buy now
19 Feb 2002 officers New secretary appointed 2 Buy now
19 Feb 2002 officers Secretary resigned 1 Buy now
19 Feb 2002 officers Director resigned 1 Buy now
19 Feb 2002 officers Director resigned 1 Buy now
19 Feb 2002 officers Director resigned 1 Buy now
02 Feb 2002 accounts Annual Accounts 14 Buy now
05 Oct 2001 annual-return Return made up to 21/09/01; full list of members 7 Buy now
09 Nov 2000 officers Director's particulars changed 1 Buy now
09 Nov 2000 officers Director's particulars changed 1 Buy now
09 Nov 2000 annual-return Return made up to 21/09/00; full list of members 7 Buy now
31 Oct 2000 accounts Annual Accounts 16 Buy now
20 Jun 2000 officers Director's particulars changed 1 Buy now
05 Jun 2000 address Location of register of members 1 Buy now
06 Feb 2000 capital Ad 08/11/99--------- £ si 300000@1=300000 £ ic 1614598/1914598 2 Buy now
18 Oct 1999 accounts Annual Accounts 23 Buy now
29 Sep 1999 annual-return Return made up to 21/09/99; no change of members 6 Buy now
22 Jul 1999 officers New secretary appointed 2 Buy now
08 Feb 1999 annual-return Return made up to 21/09/98; full list of members 7 Buy now
27 Oct 1998 officers Secretary resigned;director resigned 1 Buy now
27 Oct 1998 officers Director resigned 1 Buy now
15 Jun 1998 accounts Annual Accounts 23 Buy now
01 Dec 1997 annual-return Return made up to 21/09/97; full list of members 8 Buy now
11 Aug 1997 accounts Annual Accounts 23 Buy now
13 Nov 1996 annual-return Return made up to 21/09/96; full list of members 7 Buy now
27 Oct 1996 capital Particulars of contract relating to shares 4 Buy now
27 Oct 1996 capital Ad 30/06/96--------- £ si 676996@1 2 Buy now
27 Oct 1996 capital Particulars of contract relating to shares 4 Buy now
27 Oct 1996 capital Ad 30/06/96--------- £ si 937502@1 2 Buy now
27 Sep 1996 capital Ad 30/06/96--------- £ si 676996@1=676996 £ ic 937602/1614598 2 Buy now
27 Sep 1996 capital Ad 30/06/96--------- £ si 937502@1=937502 £ ic 100/937602 2 Buy now
27 Sep 1996 capital Ad 05/12/95--------- £ si 98@1=98 £ ic 2/100 2 Buy now
27 Sep 1996 resolution Resolution 1 Buy now
27 Sep 1996 capital £ nc 1000/2000000 20/06/96 1 Buy now
23 May 1996 accounts Accounting reference date notified as 31/12 1 Buy now