CONTENDER CHARLIE LIMITED

04330433
34-35 CLARGES STREET MAYFAIR LONDON W1J 7EJ

Documents

Documents
Date Category Description Pages
16 Aug 2024 accounts Annual Accounts 6 Buy now
14 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Aug 2024 officers Change of particulars for director (Mr. Paul Martin Warwick) 2 Buy now
14 Aug 2024 officers Change of particulars for director (Ben Patrick Walden) 2 Buy now
14 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2023 accounts Annual Accounts 7 Buy now
12 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2023 officers Termination of appointment of director (Richard Kerr Olivier) 1 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2022 accounts Annual Accounts 7 Buy now
06 Jun 2022 officers Change of particulars for director (Hon. Richard Kerr Olivier) 2 Buy now
04 Jun 2022 officers Change of particulars for director (Mr. Paul Martin Warwick) 2 Buy now
04 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2021 accounts Annual Accounts 7 Buy now
08 Apr 2021 officers Termination of appointment of secretary (Bl Secretarial Limited) 1 Buy now
30 Nov 2020 officers Change of particulars for corporate secretary (Bl Secretarial Limited) 1 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2020 accounts Annual Accounts 7 Buy now
26 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2019 accounts Annual Accounts 7 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2018 accounts Annual Accounts 7 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2017 accounts Annual Accounts 6 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2016 accounts Annual Accounts 6 Buy now
04 Jan 2016 annual-return Annual Return 6 Buy now
17 Aug 2015 accounts Annual Accounts 6 Buy now
28 Nov 2014 annual-return Annual Return 6 Buy now
28 Aug 2014 accounts Annual Accounts 6 Buy now
03 Dec 2013 annual-return Annual Return 6 Buy now
28 Nov 2013 officers Change of particulars for director (Ben Patrick Walden) 2 Buy now
30 Aug 2013 accounts Annual Accounts 4 Buy now
13 Jan 2013 annual-return Annual Return 4 Buy now
03 Sep 2012 accounts Annual Accounts 5 Buy now
28 Nov 2011 annual-return Annual Return 4 Buy now
28 Nov 2011 officers Change of particulars for director (Hon Richard Kerr Olivier) 2 Buy now
28 Nov 2011 officers Change of particulars for director (Ben Patrick Walden) 2 Buy now
03 Aug 2011 accounts Annual Accounts 3 Buy now
26 Jul 2011 officers Appointment of director (Mr. Paul Martin Warwick) 2 Buy now
21 Jan 2011 annual-return Annual Return 5 Buy now
29 Sep 2010 officers Termination of appointment of director (Yvette Forbes) 2 Buy now
03 Sep 2010 accounts Annual Accounts 3 Buy now
23 Dec 2009 annual-return Annual Return 5 Buy now
23 Dec 2009 officers Change of particulars for director (Hon Richard Kerr Olivier) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Ben Patrick Walden) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Yvette Marie Keenan Forbes) 2 Buy now
23 Dec 2009 officers Change of particulars for corporate secretary (Bl Secretarial Limited) 2 Buy now
01 Oct 2009 accounts Annual Accounts 4 Buy now
04 Feb 2009 annual-return Return made up to 28/11/08; full list of members 4 Buy now
01 Sep 2008 accounts Annual Accounts 4 Buy now
08 Feb 2008 annual-return Return made up to 28/11/07; full list of members 3 Buy now
15 Aug 2007 accounts Annual Accounts 3 Buy now
29 Jan 2007 annual-return Return made up to 28/11/06; full list of members 3 Buy now
29 Jan 2007 officers Director's particulars changed 1 Buy now
05 Oct 2006 accounts Annual Accounts 3 Buy now
16 Dec 2005 annual-return Return made up to 28/11/05; full list of members 3 Buy now
11 Nov 2005 officers Director's particulars changed 1 Buy now
01 Nov 2005 officers New director appointed 2 Buy now
01 Nov 2005 officers New director appointed 2 Buy now
20 Oct 2005 officers Secretary resigned 1 Buy now
20 Oct 2005 officers New secretary appointed 2 Buy now
15 Sep 2005 capital Ad 13/06/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
29 Apr 2005 accounts Annual Accounts 1 Buy now
25 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
10 Dec 2004 annual-return Return made up to 28/11/04; full list of members 6 Buy now
26 Nov 2004 address Registered office changed on 26/11/04 from: 1 brassey road old potts way shrewsbury shropshire SY3 7FA 1 Buy now
26 Nov 2004 accounts Annual Accounts 1 Buy now
09 Jan 2004 annual-return Return made up to 28/11/03; full list of members 6 Buy now
29 Aug 2003 accounts Annual Accounts 1 Buy now
06 Aug 2003 address Registered office changed on 06/08/03 from: chapter house south abbey lawn abbey foregate shrewsbury shropshire SY2 5DE 1 Buy now
05 Dec 2002 annual-return Return made up to 28/11/02; full list of members 6 Buy now
18 Jan 2002 officers Secretary resigned 1 Buy now
18 Jan 2002 officers New secretary appointed 2 Buy now
09 Jan 2002 officers Director resigned 1 Buy now
09 Jan 2002 officers New director appointed 2 Buy now
28 Nov 2001 incorporation Incorporation Company 16 Buy now