Chalie Richards & Company Ltd was founded on 01 May 1991 with its registered office in Greenford, it's status at Companies House is "Active". This business has one director listed. We don't currently know the number of employees at Chalie Richards & Company Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCAFFREY, Aideen Patricia | 16 November 2015 | 09 March 2018 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 22 September 2020 | |
AA - Annual Accounts | 02 April 2020 | |
PARENT_ACC - N/A | 02 April 2020 | |
GUARANTEE2 - N/A | 30 March 2020 | |
AGREEMENT2 - N/A | 30 March 2020 | |
CS01 - N/A | 08 November 2019 | |
AA - Annual Accounts | 02 April 2019 | |
PARENT_ACC - N/A | 02 April 2019 | |
AGREEMENT2 - N/A | 02 April 2019 | |
GUARANTEE2 - N/A | 02 April 2019 | |
MR01 - N/A | 03 December 2018 | |
CS01 - N/A | 09 November 2018 | |
TM02 - Termination of appointment of secretary | 18 May 2018 | |
AA - Annual Accounts | 13 April 2018 | |
PSC02 - N/A | 22 November 2017 | |
PSC07 - N/A | 22 November 2017 | |
PSC07 - N/A | 22 November 2017 | |
CS01 - N/A | 07 November 2017 | |
AD01 - Change of registered office address | 03 May 2017 | |
CS01 - N/A | 03 May 2017 | |
MR01 - N/A | 28 April 2017 | |
AA - Annual Accounts | 30 March 2017 | |
TM01 - Termination of appointment of director | 06 October 2016 | |
AR01 - Annual Return | 06 June 2016 | |
AA - Annual Accounts | 01 April 2016 | |
AP01 - Appointment of director | 18 March 2016 | |
AP01 - Appointment of director | 18 March 2016 | |
TM02 - Termination of appointment of secretary | 09 December 2015 | |
AP03 - Appointment of secretary | 09 December 2015 | |
AR01 - Annual Return | 05 May 2015 | |
TM01 - Termination of appointment of director | 05 May 2015 | |
TM01 - Termination of appointment of director | 05 May 2015 | |
AA - Annual Accounts | 07 April 2015 | |
TM01 - Termination of appointment of director | 31 July 2014 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 03 February 2014 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 06 March 2012 | |
TM01 - Termination of appointment of director | 19 October 2011 | |
AR01 - Annual Return | 17 May 2011 | |
AA - Annual Accounts | 10 March 2011 | |
RESOLUTIONS - N/A | 18 June 2010 | |
CC04 - Statement of companies objects | 18 June 2010 | |
AP01 - Appointment of director | 26 May 2010 | |
AR01 - Annual Return | 06 May 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
CH03 - Change of particulars for secretary | 24 February 2010 | |
CH01 - Change of particulars for director | 24 February 2010 | |
AA - Annual Accounts | 24 February 2010 | |
AA - Annual Accounts | 02 May 2009 | |
363a - Annual Return | 01 May 2009 | |
288a - Notice of appointment of directors or secretaries | 23 April 2009 | |
288b - Notice of resignation of directors or secretaries | 30 May 2008 | |
363a - Annual Return | 21 May 2008 | |
288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
288a - Notice of appointment of directors or secretaries | 21 April 2008 | |
CERTNM - Change of name certificate | 05 April 2008 | |
AA - Annual Accounts | 20 November 2007 | |
363a - Annual Return | 15 May 2007 | |
AA - Annual Accounts | 10 May 2007 | |
288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
363a - Annual Return | 03 May 2006 | |
AA - Annual Accounts | 29 March 2006 | |
363s - Annual Return | 20 June 2005 | |
353 - Register of members | 12 May 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 2005 | |
AA - Annual Accounts | 07 December 2004 | |
363s - Annual Return | 14 June 2004 | |
288b - Notice of resignation of directors or secretaries | 09 January 2004 | |
AA - Annual Accounts | 09 September 2003 | |
288a - Notice of appointment of directors or secretaries | 06 August 2003 | |
287 - Change in situation or address of Registered Office | 30 July 2003 | |
363s - Annual Return | 08 May 2003 | |
AA - Annual Accounts | 14 April 2003 | |
363s - Annual Return | 16 May 2002 | |
AA - Annual Accounts | 02 May 2002 | |
363s - Annual Return | 18 August 2000 | |
AA - Annual Accounts | 26 July 2000 | |
AA - Annual Accounts | 09 February 2000 | |
363s - Annual Return | 28 June 1999 | |
AA - Annual Accounts | 12 October 1998 | |
363s - Annual Return | 22 June 1998 | |
363s - Annual Return | 23 December 1997 | |
AA - Annual Accounts | 17 September 1997 | |
AA - Annual Accounts | 21 March 1997 | |
363s - Annual Return | 16 October 1996 | |
AA - Annual Accounts | 15 April 1996 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 07 July 1995 | |
363s - Annual Return | 06 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 18 November 1994 | |
363s - Annual Return | 07 June 1994 | |
AA - Annual Accounts | 29 November 1993 | |
363s - Annual Return | 20 May 1993 | |
AA - Annual Accounts | 26 November 1992 | |
363s - Annual Return | 04 June 1992 | |
287 - Change in situation or address of Registered Office | 20 August 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 August 1991 | |
RESOLUTIONS - N/A | 01 August 1991 | |
288 - N/A | 01 August 1991 | |
288 - N/A | 01 August 1991 | |
CERTNM - Change of name certificate | 04 July 1991 | |
287 - Change in situation or address of Registered Office | 03 July 1991 | |
NEWINC - New incorporation documents | 01 May 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 November 2018 | Outstanding |
N/A |
A registered charge | 25 April 2017 | Outstanding |
N/A |