CHARLES DANCE LIMITED — Filings & Documents (106)
Page 1 of 2
Information sheet re S.751(3)
2019-10-04 · Other
Information sheet re S.751(1)
2019-06-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-16 · Other
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-25 · Other
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-14 · Annual Return
(E)FSC1 - Return of Allotments
1999-11-04 · Share Related
(E)FSC1 - Return of Allotments
1999-11-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-09-11 · Annual Return
(E)Memorandum of satisfaction
1999-03-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1999-02-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-04-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-27 · Other
(E)Certificate of Registration of Charge
1996-11-27 · Charges
(E)FIII - Notice of increase in nominal capital
1996-11-25 · Other
(E)Ordinary resolution
1996-11-25 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Annual return
1995-09-07 · Annual Return
(E)Annual return
1995-01-30 · Annual Return
(E)Annual return
1994-11-03 · Annual Return
(E)Annual return
1993-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-09 · Director/Secretary Change
(E)Annual return
1992-01-24 · Annual Return
(E)Memorandum of satisfaction
1991-09-27 · Memorandum & Articles
(E)Annual return
1991-04-10 · Annual Return
(E)Memorandum of satisfaction
1991-01-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-07 · Other
(E)Certificate of Registration of Charge
1990-12-07 · Charges
(E)Memorandum of satisfaction
1990-12-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-30 · Other
(E)Certificate of Registration of Charge
1990-07-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-13 · Other
(E)Certificate of Registration of Charge
1990-06-13 · Charges
(E)FIB - Return of allotments
1990-05-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-20 · Other
(E)Certificate of Registration of Charge
1990-04-20 · Charges
(E)Resignation letter from directors or secretaries
1990-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-28 · Director/Secretary Change
(E)Annual return
1988-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1987-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-17 · Director/Secretary Change
(E)Annual return
1987-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-07 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-07 · Other
(E)Ordinary resolution
1987-02-27 · Other
(E)Ordinary resolution
1987-01-20 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-20 · Other
(E)Court order under s.86
1986-09-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-04 · Other
(E)Certificate of Registration of Charge
1986-09-04 · Charges
(E)Notice of registered office and any change thereof
1986-08-26 · Address Change
(E)FIB - Return of allotments
1986-06-23 · Other
(E)Ordinary resolution
1986-06-23 · Other
(E)Annual return
1986-01-28 · Annual Return
(E)Memorandum of satisfaction
1985-05-13 · Memorandum & Articles
(E)FIB - Return of allotments
1985-05-11 · Other
(E)Annual return
1985-02-14 · Annual Return
(E)Ordinary resolution
1984-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-16 · Other
(E)Certificate of Registration of Charge
1984-11-16 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Annual return
1984-08-10 · Annual Return
(E)Annual return
1984-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-10-04 | |
| Information sheet re S.751(1) | Other | 2019-06-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-25 | |
| (E)Ordinary resolution | Other | 1996-11-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)Annual return | Annual Return | 1993-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-09 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-27 | |
| (E)Annual return | Annual Return | 1991-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-13 | |
| (E)FIB - Return of allotments | Other | 1990-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-28 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-17 | |
| (E)Annual return | Annual Return | 1987-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-07 | |
| (E)FIB - Return of allotments | Other | 1987-04-07 | |
| (E)Ordinary resolution | Other | 1987-02-27 | |
| (E)Ordinary resolution | Other | 1987-01-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-20 | |
| (E)Court order under s.86 | Other | 1986-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-26 | |
| (E)FIB - Return of allotments | Other | 1986-06-23 | |
| (E)Ordinary resolution | Other | 1986-06-23 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-13 | |
| (E)FIB - Return of allotments | Other | 1985-05-11 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)Ordinary resolution | Other | 1984-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-08-10 | |
| (E)Annual return | Annual Return | 1984-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-15 |
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