Founded in 1967, M.E. Charnaud & Sons Ltd has its registered office in Gatwick, it's status is listed as "Active". There are no directors listed for M.E. Charnaud & Sons Ltd in the Companies House registry.
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 November 2019 | |
AA - Annual Accounts | 11 June 2019 | |
CS01 - N/A | 20 November 2018 | |
AA - Annual Accounts | 02 August 2018 | |
CS01 - N/A | 22 November 2017 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 29 November 2016 | |
AA - Annual Accounts | 07 May 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 28 April 2015 | |
AR01 - Annual Return | 19 November 2014 | |
AA - Annual Accounts | 13 May 2014 | |
AR01 - Annual Return | 29 November 2013 | |
AA - Annual Accounts | 08 May 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 November 2012 | |
AD01 - Change of registered office address | 15 August 2012 | |
AA - Annual Accounts | 02 May 2012 | |
AR01 - Annual Return | 16 November 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 15 November 2010 | |
AA - Annual Accounts | 04 May 2010 | |
AR01 - Annual Return | 21 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 December 2009 | |
AA - Annual Accounts | 02 June 2009 | |
363a - Annual Return | 03 December 2008 | |
AA - Annual Accounts | 02 June 2008 | |
363a - Annual Return | 19 November 2007 | |
AA - Annual Accounts | 01 June 2007 | |
363a - Annual Return | 27 November 2006 | |
AA - Annual Accounts | 26 May 2006 | |
363a - Annual Return | 06 December 2005 | |
AA - Annual Accounts | 14 April 2005 | |
363a - Annual Return | 16 December 2004 | |
AUD - Auditor's letter of resignation | 08 January 2004 | |
363a - Annual Return | 06 January 2004 | |
AA - Annual Accounts | 11 November 2003 | |
AA - Annual Accounts | 24 February 2003 | |
363s - Annual Return | 15 January 2003 | |
AA - Annual Accounts | 06 June 2002 | |
363s - Annual Return | 19 December 2001 | |
AA - Annual Accounts | 04 June 2001 | |
363s - Annual Return | 22 November 2000 | |
363s - Annual Return | 06 July 2000 | |
AA - Annual Accounts | 31 May 2000 | |
287 - Change in situation or address of Registered Office | 08 May 2000 | |
AA - Annual Accounts | 02 June 1999 | |
363s - Annual Return | 28 April 1999 | |
RESOLUTIONS - N/A | 23 March 1999 | |
288b - Notice of resignation of directors or secretaries | 23 March 1999 | |
288b - Notice of resignation of directors or secretaries | 23 March 1999 | |
AA - Annual Accounts | 31 May 1998 | |
363s - Annual Return | 18 December 1997 | |
AA - Annual Accounts | 04 June 1997 | |
363s - Annual Return | 02 December 1996 | |
AA - Annual Accounts | 26 May 1996 | |
363s - Annual Return | 04 December 1995 | |
AA - Annual Accounts | 10 February 1995 | |
395 - Particulars of a mortgage or charge | 24 January 1995 | |
363s - Annual Return | 08 December 1994 | |
AA - Annual Accounts | 31 May 1994 | |
363s - Annual Return | 25 January 1994 | |
AA - Annual Accounts | 19 March 1993 | |
363s - Annual Return | 16 December 1992 | |
AA - Annual Accounts | 02 April 1992 | |
363a - Annual Return | 29 January 1992 | |
AA - Annual Accounts | 25 February 1991 | |
363 - Annual Return | 25 February 1991 | |
287 - Change in situation or address of Registered Office | 07 January 1991 | |
AA - Annual Accounts | 09 March 1990 | |
288 - N/A | 09 March 1990 | |
363 - Annual Return | 09 March 1990 | |
AA - Annual Accounts | 17 January 1989 | |
363 - Annual Return | 17 January 1989 | |
AA - Annual Accounts | 27 November 1987 | |
363 - Annual Return | 27 November 1987 | |
363 - Annual Return | 21 January 1987 | |
AA - Annual Accounts | 06 December 1986 | |
CERTNM - Change of name certificate | 28 November 1986 | |
AA - Annual Accounts | 25 March 1983 | |
AA - Annual Accounts | 25 January 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 12 January 1995 | Outstanding |
N/A |