About

Registered Number: 04897041
Date of Incorporation: 12/09/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 26 Park Road, Melton Mowbray, Leicestershire, LE13 1TT

 

Carchem 2009 Ltd was founded on 12 September 2003 and are based in Melton Mowbray, Leicestershire. This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLETTS, Paul Adrian 12 September 2003 - 1
WILLETTS, Susan Karen 12 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 21 February 2020
CS01 - N/A 17 September 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 01 February 2017
CS01 - N/A 12 October 2016
AA01 - Change of accounting reference date 07 September 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 25 September 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 25 September 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 30 January 2013
DISS40 - Notice of striking-off action discontinued 29 January 2013
AR01 - Annual Return 28 January 2013
GAZ1 - First notification of strike-off action in London Gazette 08 January 2013
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 30 September 2011
AD01 - Change of registered office address 26 September 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 20 October 2010
AA01 - Change of accounting reference date 16 November 2009
AR01 - Annual Return 12 November 2009
CERTNM - Change of name certificate 22 August 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 18 November 2008
AA - Annual Accounts 28 April 2008
363s - Annual Return 15 October 2007
287 - Change in situation or address of Registered Office 12 October 2007
AA - Annual Accounts 29 April 2007
363s - Annual Return 31 October 2006
AA - Annual Accounts 30 May 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 29 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288b - Notice of resignation of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.