Charrington & Company,limited was founded on 15 July 1897, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The companies director is Cooper, Robert Douglas.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Robert Douglas | N/A | 26 September 1994 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 10 July 2020 | |
CS01 - N/A | 14 February 2020 | |
AA - Annual Accounts | 24 September 2019 | |
AP01 - Appointment of director | 02 April 2019 | |
TM01 - Termination of appointment of director | 02 April 2019 | |
CS01 - N/A | 01 March 2019 | |
AA - Annual Accounts | 08 October 2018 | |
CS01 - N/A | 08 March 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 24 March 2017 | |
AA - Annual Accounts | 13 October 2016 | |
CH01 - Change of particulars for director | 11 October 2016 | |
TM01 - Termination of appointment of director | 11 October 2016 | |
AP01 - Appointment of director | 11 October 2016 | |
AR01 - Annual Return | 19 February 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 10 March 2015 | |
TM01 - Termination of appointment of director | 10 February 2015 | |
TM01 - Termination of appointment of director | 10 February 2015 | |
AP01 - Appointment of director | 10 February 2015 | |
AP01 - Appointment of director | 10 February 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AP01 - Appointment of director | 25 July 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 11 April 2013 | |
AP01 - Appointment of director | 05 April 2013 | |
TM01 - Termination of appointment of director | 05 April 2013 | |
AA - Annual Accounts | 18 September 2012 | |
AR01 - Annual Return | 08 March 2012 | |
CH01 - Change of particulars for director | 08 March 2012 | |
AP01 - Appointment of director | 19 October 2011 | |
TM01 - Termination of appointment of director | 19 October 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 24 March 2011 | |
CH01 - Change of particulars for director | 24 March 2011 | |
AA - Annual Accounts | 26 May 2010 | |
AR01 - Annual Return | 08 March 2010 | |
AA - Annual Accounts | 12 November 2009 | |
288b - Notice of resignation of directors or secretaries | 07 August 2009 | |
288b - Notice of resignation of directors or secretaries | 07 August 2009 | |
288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
363a - Annual Return | 02 March 2009 | |
AA - Annual Accounts | 25 February 2008 | |
363a - Annual Return | 14 February 2008 | |
AA - Annual Accounts | 23 September 2007 | |
363a - Annual Return | 14 February 2007 | |
AA - Annual Accounts | 23 October 2006 | |
363a - Annual Return | 22 May 2006 | |
288b - Notice of resignation of directors or secretaries | 22 May 2006 | |
288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
AA - Annual Accounts | 31 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 August 2005 | |
288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
288b - Notice of resignation of directors or secretaries | 17 March 2005 | |
363s - Annual Return | 03 March 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 28 February 2004 | |
AA - Annual Accounts | 14 August 2003 | |
288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
288b - Notice of resignation of directors or secretaries | 09 July 2003 | |
363s - Annual Return | 24 February 2003 | |
AUD - Auditor's letter of resignation | 22 November 2002 | |
288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
AA - Annual Accounts | 29 June 2002 | |
288b - Notice of resignation of directors or secretaries | 12 June 2002 | |
288a - Notice of appointment of directors or secretaries | 12 June 2002 | |
363s - Annual Return | 13 March 2002 | |
AA - Annual Accounts | 17 September 2001 | |
288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
363s - Annual Return | 07 March 2001 | |
AA - Annual Accounts | 11 January 2001 | |
225 - Change of Accounting Reference Date | 11 January 2001 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 December 2000 | |
287 - Change in situation or address of Registered Office | 09 November 2000 | |
288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
288a - Notice of appointment of directors or secretaries | 09 November 2000 | |
225 - Change of Accounting Reference Date | 09 November 2000 | |
MEM/ARTS - N/A | 06 November 2000 | |
AA - Annual Accounts | 17 May 2000 | |
363s - Annual Return | 23 February 2000 | |
363s - Annual Return | 24 February 1999 | |
AA - Annual Accounts | 31 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 May 1998 | |
363s - Annual Return | 05 February 1998 | |
AA - Annual Accounts | 26 October 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 May 1997 | |
363b - Annual Return | 27 February 1997 | |
288b - Notice of resignation of directors or secretaries | 27 February 1997 | |
288a - Notice of appointment of directors or secretaries | 27 February 1997 | |
288a - Notice of appointment of directors or secretaries | 31 January 1997 | |
288a - Notice of appointment of directors or secretaries | 31 January 1997 | |
288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
288b - Notice of resignation of directors or secretaries | 31 January 1997 | |
AA - Annual Accounts | 31 January 1997 | |
288b - Notice of resignation of directors or secretaries | 23 December 1996 | |
363a - Annual Return | 28 June 1996 | |
AA - Annual Accounts | 02 February 1996 | |
RESOLUTIONS - N/A | 27 June 1995 | |
AA - Annual Accounts | 27 June 1995 | |
363s - Annual Return | 08 March 1995 | |
288 - N/A | 11 October 1994 | |
AA - Annual Accounts | 13 June 1994 | |
363s - Annual Return | 02 March 1994 | |
288 - N/A | 13 February 1994 | |
363s - Annual Return | 04 March 1993 | |
AA - Annual Accounts | 25 January 1993 | |
288 - N/A | 13 October 1992 | |
AA - Annual Accounts | 10 March 1992 | |
363b - Annual Return | 10 March 1992 | |
AA - Annual Accounts | 10 March 1992 | |
288 - N/A | 07 September 1991 | |
288 - N/A | 07 September 1991 | |
363a - Annual Return | 08 May 1991 | |
288 - N/A | 15 June 1990 | |
288 - N/A | 12 June 1990 | |
287 - Change in situation or address of Registered Office | 12 June 1990 | |
AA - Annual Accounts | 22 February 1990 | |
363 - Annual Return | 22 February 1990 | |
288 - N/A | 19 January 1990 | |
288 - N/A | 04 October 1989 | |
AA - Annual Accounts | 21 February 1989 | |
363 - Annual Return | 21 February 1989 | |
AA - Annual Accounts | 04 March 1988 | |
363 - Annual Return | 04 March 1988 | |
288 - N/A | 21 January 1988 | |
288 - N/A | 19 October 1987 | |
288 - N/A | 13 August 1987 | |
288 - N/A | 18 April 1987 | |
AA - Annual Accounts | 10 March 1987 | |
363 - Annual Return | 10 March 1987 | |
288 - N/A | 22 October 1986 | |
AA - Annual Accounts | 12 February 1976 |
Description | Date | Status | Charge by |
---|---|---|---|
Supplemental trust deed | 20 July 1981 | Fully Satisfied |
N/A |
Trust deed | 31 July 1970 | Fully Satisfied |
N/A |
Trust deed | 31 October 1969 | Fully Satisfied |
N/A |