Isleworth
Middlesex
TW7 5AH
Secretary Name | Deborah Chamberlin |
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Nationality | British |
Status | Current |
Appointed | 23 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Langley Road Isleworth Middlesex TW7 5AH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 July 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 July 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 505 Pinner Rd North Harrow Middx HA2 6EH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone North |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
70 at £1 | Patrick Chamberlin 70.00% Ordinary |
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30 at £1 | Deborah Chamberlin 30.00% Ordinary |
Year | 2014 |
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Net Worth | £850 |
Cash | £55 |
Current Liabilities | £30,012 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 23 July 2023 (9 months, 1 week ago) |
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Next Return Due | 6 August 2024 (3 months, 1 week from now) |
4 February 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
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21 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
27 April 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
8 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
18 April 2019 | Amended micro company accounts made up to 31 July 2018 (5 pages) |
7 February 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
6 August 2018 | Confirmation statement made on 23 July 2018 with updates (4 pages) |
6 February 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
9 August 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
9 August 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
28 April 2017 | Micro company accounts made up to 31 July 2016 (6 pages) |
28 April 2017 | Micro company accounts made up to 31 July 2016 (6 pages) |
4 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
4 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
6 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
6 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
13 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
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28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
5 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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31 March 2014 | Total exemption full accounts made up to 31 July 2013 (11 pages) |
31 March 2014 | Total exemption full accounts made up to 31 July 2013 (11 pages) |
20 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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20 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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28 March 2013 | Total exemption full accounts made up to 31 July 2012 (12 pages) |
28 March 2013 | Total exemption full accounts made up to 31 July 2012 (12 pages) |
16 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
2 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
5 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
13 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
22 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
22 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
14 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
14 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
13 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
13 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
29 August 2007 | Memorandum and Articles of Association (5 pages) |
29 August 2007 | Memorandum and Articles of Association (5 pages) |
24 August 2007 | Company name changed charmer solutions LTD\certificate issued on 24/08/07 (2 pages) |
24 August 2007 | Company name changed charmer solutions LTD\certificate issued on 24/08/07 (2 pages) |
23 August 2007 | New director appointed (2 pages) |
23 August 2007 | New secretary appointed (2 pages) |
23 August 2007 | Ad 23/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 August 2007 | Ad 23/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 August 2007 | New secretary appointed (2 pages) |
23 August 2007 | New director appointed (2 pages) |
3 August 2007 | Director resigned (1 page) |
3 August 2007 | Secretary resigned (1 page) |
3 August 2007 | Registered office changed on 03/08/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
3 August 2007 | Director resigned (1 page) |
3 August 2007 | Registered office changed on 03/08/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
3 August 2007 | Secretary resigned (1 page) |
23 July 2007 | Incorporation (12 pages) |
23 July 2007 | Incorporation (12 pages) |