Name: |
CHARM REGIS CONSULTANCY LIMITED
CHARM REGIS CONSULTANCY LTD |
Address: | SHERBOURNE HOUSE CALLANS LANE, KIRKBY UNDERWOOD, BOURNE, LINCOLNSHIRE, PE10 0SA |
Incorporation Date: | 1998-07-27 |
date | name | form type |
2018-10-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-08-01 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-08-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-01-04 | 06/04/17 TOTAL EXEMPTION FULL | AA |
2017-02-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2017-08-03 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | CS01 |
2016-07-28 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | CS01 |
2015-08-21 | 27/07/15 FULL LIST | AR01 |
2015-12-14 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-12-16 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-08-14 | 27/07/14 FULL LIST | AR01 |
2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS ASHWOOD / 23/07/2013 | CH01 |
2013-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY PHILLIPS / 20/03/2013 | CH01 |
2013-08-18 | REGISTERED OFFICE CHANGED ON 18/08/2013 FROMSHERBOURNE HOUSE CALLANS LANEKIRKBY UNDERWOODBOURNELINCOLNSHIREPE10 0SAENGLAND | AD01 |
2013-08-18 | REGISTERED OFFICE CHANGED ON 18/08/2013 FROM54 CHESTNUT GROVESOUTH EALINGLONDONW5 4JS | AD01 |
2013-08-18 | 27/07/13 FULL LIST | AR01 |
2013-08-18 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ASHWOOD / 23/07/2013 | CH03 |
2012-12-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-07-30 | 27/07/12 FULL LIST | AR01 |
2011-01-25 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-07-30 | 27/07/11 FULL LIST | AR01 |
2011-12-09 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA WHELAN / 27/07/2010 | CH01 |
2010-02-02 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS ASHWOOD / 27/07/2010 | CH01 |
2010-07-28 | 27/07/10 FULL LIST | AR01 |
2010-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY PHILLIPS / 27/07/2010 | CH01 |
2009-07-31 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | 363a |
2009-07-31 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA WHELAN / 30/07/2009 | 288c |
2009-02-08 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-08-05 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | 363a |
2008-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY WHELAN / 21/03/2008 | 288c |
2008-05-29 | DIRECTOR APPOINTED MISS JOANNA WHELAN | 288a |
2008-01-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-07-30 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | 363a |
2006-07-27 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | 363a |
2005-07-29 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | 363a |
2005-07-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-08-13 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | 363s |
2004-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-04-11 | NEW DIRECTOR APPOINTED | 288a |
2003-06-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-08-13 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | 363s |
2003-04-03 | DIRECTOR RESIGNED | 288b |
2002-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-08-15 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | 363s |
2001-08-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-08-09 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | 363s |
2000-09-14 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | 363s |
2000-01-18 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
2000-08-22 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AAMD |
2000-07-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
1999-09-08 | AD 01/08/98---------£ SI 2@1=2£ IC 6/8 | 88(2)R |
1999-10-01 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS | 363s |
1998-08-12 | NEW DIRECTOR APPOINTED | 288a |
1998-08-12 | NEW SECRETARY APPOINTED | 288a |
1998-08-12 | AD 01/08/98---------£ SI 2@2=4£ IC 2/6 | 88(2)R |
Last update: 2019-10-16 13:10:04