CHARMING BASE LIMITED — Filings & Documents (50)
(E)FNAR1 - Annual Return
2026-03-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-25 · Annual Return
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-29 · Charges
(E)Instrument
2020-04-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-04-29 · Charges
(E)Instrument
2020-04-29 · Other
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)Amended document
2020-01-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-01-06 · Charges
(E)Instrument
2020-01-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-01-06 · Charges
(E)Instrument
2020-01-06 · Other
(E)Amended document
2020-01-06 · Other
(E)Amended document
2020-01-06 · Other
(E)Amended document
2020-01-06 · Other
(E)Amended document
2020-01-06 · Other
(E)Amended document
2020-01-06 · Other
(E)Amended document
2020-01-06 · Other
(E)Amended document
2020-01-06 · Other
(E)Certificate of Registration of Charge
2020-01-06 · Charges
(E)Certificate of Registration of Charge
2020-01-06 · Charges
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FNAR1 - Annual Return
2018-02-21 · Annual Return
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-28 · Charges
(E)Certificate of Registration of Charge
2011-11-28 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-05-18 · Charges
(E)Certificate of Registration of Charge
2011-05-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-04 · Address Change
(E)FSC1 - Return of Allotments
2011-03-04 · Share Related
(E)Memorandum & Articles of Association
2011-02-09 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-02-09 · Share Related
Certificate of Incorporation
2011-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-29 | |
| (E)Instrument | Other | 2020-04-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-04-29 | |
| (E)Instrument | Other | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)Amended document | Other | 2020-01-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-06 | |
| (E)Instrument | Other | 2020-01-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-06 | |
| (E)Instrument | Other | 2020-01-06 | |
| (E)Amended document | Other | 2020-01-06 | |
| (E)Amended document | Other | 2020-01-06 | |
| (E)Amended document | Other | 2020-01-06 | |
| (E)Amended document | Other | 2020-01-06 | |
| (E)Amended document | Other | 2020-01-06 | |
| (E)Amended document | Other | 2020-01-06 | |
| (E)Amended document | Other | 2020-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-02-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-02-09 | |
| Certificate of Incorporation | Incorporation | 2011-02-09 |
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