CHARRIOL LIMITED — Filings & Documents (86)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-14 · Address Change
(E)FNAR1 - Annual Return
2024-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-05-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-08 · Annual Return
(E)FNAR1 - Annual Return
2022-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)Special resolution
2014-09-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-23 · Annual Return
(E)Memorandum of satisfaction
2001-03-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-24 · Charges
(E)Certificate of Registration of Charge
2001-03-24 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-02 · Other
(E)Certificate of Registration of Charge
1999-12-30 · Charges
(E)Certificate of Registration of Charge
1999-12-30 · Charges
(E)Memorandum of satisfaction
1999-12-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-12-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-12-30 · Charges
(E)FM1 - Mortgage or charge details
1999-12-30 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1999-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-19 · Annual Return
(E)Certificate of Registration of Charge
1998-01-13 · Charges
(E)Certificate of Registration of Charge
1998-01-13 · Charges
(E)FM1 - Mortgage or charge details
1998-01-13 · Charges
(E)FM1 - Mortgage or charge details
1998-01-13 · Charges
(E)Memorandum of satisfaction
1998-01-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-01-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-19 · Other
(E)Certificate of Registration of Charge
1996-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-12 · Other
(E)Certificate of Registration of Charge
1996-12-12 · Charges
(E)FX(i) - Return of first directors and secretary
1996-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-07 · Address Change
(E)FIB - Return of allotments
1996-11-07 · Other
(E)Memorandum & Articles of Association
1996-10-10 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-10 · Other
Certificate of Incorporation
1996-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)Special resolution | Other | 2014-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-07 | |
| (E)FIB - Return of allotments | Other | 1996-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-10 | |
| (E)Declaration of Compliance | Other | 1996-10-10 | |
| Certificate of Incorporation | Incorporation | 1996-10-10 |
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