Having been setup in 1999, Le Chardon D'or Ltd have registered office in Glasgow, it's status is listed as "Active". Maule, Brian William Henry is the current director of the company. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAULE, Brian William Henry | 20 October 1999 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 January 2020 | |
AA - Annual Accounts | 17 December 2019 | |
CS01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 29 December 2018 | |
CS01 - N/A | 26 January 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 06 October 2017 | |
AA - Annual Accounts | 16 December 2016 | |
CS01 - N/A | 20 October 2016 | |
TM01 - Termination of appointment of director | 17 October 2016 | |
MR01 - N/A | 13 January 2016 | |
AA - Annual Accounts | 29 December 2015 | |
AR01 - Annual Return | 03 November 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 24 October 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 06 November 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 02 November 2012 | |
AA - Annual Accounts | 31 December 2011 | |
AR01 - Annual Return | 10 October 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 20 October 2010 | |
AD01 - Change of registered office address | 20 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
CH01 - Change of particulars for director | 19 October 2010 | |
CH04 - Change of particulars for corporate secretary | 16 August 2010 | |
AA - Annual Accounts | 01 February 2010 | |
AR01 - Annual Return | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH01 - Change of particulars for director | 11 November 2009 | |
CH04 - Change of particulars for corporate secretary | 11 November 2009 | |
AA - Annual Accounts | 04 December 2008 | |
363a - Annual Return | 30 October 2008 | |
363a - Annual Return | 19 October 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 October 2007 | |
353 - Register of members | 19 October 2007 | |
287 - Change in situation or address of Registered Office | 19 October 2007 | |
AA - Annual Accounts | 19 September 2007 | |
AA - Annual Accounts | 12 December 2006 | |
363s - Annual Return | 31 October 2006 | |
AA - Annual Accounts | 30 January 2006 | |
363s - Annual Return | 07 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2004 | |
363s - Annual Return | 09 October 2004 | |
AA - Annual Accounts | 26 August 2004 | |
AA - Annual Accounts | 06 December 2003 | |
363s - Annual Return | 11 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 October 2003 | |
287 - Change in situation or address of Registered Office | 11 October 2003 | |
410(Scot) - N/A | 21 March 2003 | |
AA - Annual Accounts | 22 January 2003 | |
363s - Annual Return | 21 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2002 | |
288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
363s - Annual Return | 21 November 2001 | |
410(Scot) - N/A | 27 August 2001 | |
AA - Annual Accounts | 13 August 2001 | |
225 - Change of Accounting Reference Date | 22 June 2001 | |
288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2001 | |
RESOLUTIONS - N/A | 19 March 2001 | |
MEM/ARTS - N/A | 19 March 2001 | |
410(Scot) - N/A | 16 March 2001 | |
363s - Annual Return | 26 October 2000 | |
CERTNM - Change of name certificate | 03 May 2000 | |
288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
288a - Notice of appointment of directors or secretaries | 04 February 2000 | |
287 - Change in situation or address of Registered Office | 10 December 1999 | |
288b - Notice of resignation of directors or secretaries | 08 November 1999 | |
288a - Notice of appointment of directors or secretaries | 08 November 1999 | |
288b - Notice of resignation of directors or secretaries | 01 November 1999 | |
288a - Notice of appointment of directors or secretaries | 01 November 1999 | |
NEWINC - New incorporation documents | 20 October 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 January 2016 | Outstanding |
N/A |
Standard security | 13 March 2003 | Outstanding |
N/A |
Standard security | 21 August 2001 | Outstanding |
N/A |
Bond & floating charge | 09 March 2001 | Outstanding |
N/A |