CHAELLE LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-22 · Annual Return
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-30 · Address Change
(E)FNAR1 - Annual Return
2021-09-30 · Annual Return
(E)FNAR1 - Annual Return
2020-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-22 · Address Change
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-09 · Address Change
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-16 · Address Change
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-26 · Address Change
(E)FM1 - Mortgage or charge details
2006-01-25 · Charges
(E)FM1 - Mortgage or charge details
2006-01-25 · Charges
(E)Certificate of Registration of Charge
2006-01-25 · Charges
(E)Certificate of Registration of Charge
2006-01-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-08-08 · Share Related
(E)Memorandum & Articles of Association
2001-07-11 · Memorandum & Articles
(E)Declaration of Compliance
2001-07-11 · Other
Certificate of Incorporation
2001-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-07-11 | |
| (E)Declaration of Compliance | Other | 2001-07-11 | |
| Certificate of Incorporation | Incorporation | 2001-07-11 |
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