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CHARD (1964) LIMITED

Company number 01378220

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2016 AA Full accounts made up to 31 March 2015
13 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 10,000
13 Feb 2015 CH01 Director's details changed for Lawrence Chard on 1 January 2015
13 Feb 2015 CH03 Secretary's details changed for Mrs Jane Chard on 1 January 2015
13 Feb 2015 CH01 Director's details changed for Mrs Jane Chard on 1 January 2015
13 Jan 2015 AA Full accounts made up to 31 March 2014
10 Apr 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 10,000
25 Feb 2014 AD01 Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU England on 25 February 2014
10 Oct 2013 AUD Auditor's resignation
08 Jul 2013 AA Full accounts made up to 30 September 2012
12 Apr 2013 AD01 Registered office address changed from 54 Caunce Street Blackpool FY1 3LJ on 12 April 2013
21 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
27 Jun 2012 AA Accounts for a medium company made up to 30 September 2011
22 Mar 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
15 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jul 2011 AA Accounts for a medium company made up to 30 September 2010
09 Mar 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
05 Jul 2010 AA Accounts for a small company made up to 30 September 2009
27 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mrs Jane Chard on 10 January 2010
27 Jan 2010 CH01 Director's details changed for Lawrence Chard on 10 January 2010
03 Aug 2009 AA Accounts for a small company made up to 30 September 2008
18 Feb 2009 363a Return made up to 11/01/09; full list of members
25 Jul 2008 AA Accounts for a small company made up to 30 September 2007