CHARMON LIMITED


Registered number: 00664690
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Name: CHARMON LIMITED
CHARMON LTD
Address: 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JA
Incorporation Date: 1960-07-11

Company status: Active


Company Documents

date name form type
2021-01-04 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES CS01
2021-04-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 AA
2020-06-25 PSC'S CHANGE OF PARTICULARS / MARGARITA POUYIOUROS / 22/06/2020 PSC04
2020-01-06 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2020-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS PHILIPPOU / 25/11/2020 CH01
2020-04-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 AA
2019-10-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELOS POUYIOUROS PSC01
2019-01-04 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES CS01
2019-10-14 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/10/2019 PSC09
2019-10-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARITA POUYIOUROS PSC01
2019-10-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OTHONAS POUYIOUROS PSC01
2019-02-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2018-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-03-28 REGISTERED OFFICE CHANGED ON 28/03/2018 FROMA C PHOTI & COMPANYEAST HOUSE109 SOUTH WORPLE WAYLONDONSW14 8TN AD01
2018-01-08 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-04-26 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS PHILIPPOU / 25/04/2018 CH01
2017-01-12 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-04-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 AA
2016-03-30 31/07/15 TOTAL EXEMPTION SMALL AA
2016-02-01 31/12/15 FULL LIST AR01
2015-03-26 31/07/14 TOTAL EXEMPTION SMALL AA
2015-01-28 31/12/14 FULL LIST AR01
2014-01-30 31/12/13 FULL LIST AR01
2014-03-27 31/07/13 TOTAL EXEMPTION SMALL AA
2013-01-28 31/12/12 FULL LIST AR01
2013-03-28 31/07/12 TOTAL EXEMPTION SMALL AA
2012-04-24 DIRECTOR APPOINTED OTHONAS POUYIOUROS AP01
2012-01-31 31/12/11 FULL LIST AR01
2012-05-01 31/07/11 TOTAL EXEMPTION FULL AA
2011-01-31 31/12/10 FULL LIST AR01
2011-05-04 31/07/10 TOTAL EXEMPTION FULL AA
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOS PHILIPPOU / 31/12/2009 CH01
2010-04-13 31/07/09 TOTAL EXEMPTION FULL AA
2010-02-02 31/12/09 FULL LIST AR01
2009-05-18 31/07/08 TOTAL EXEMPTION FULL AA
2009-01-23 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-09-11 SECRETARY'S CHANGE OF PARTICULARS / OTHONAS POUYIOUROS / 30/01/2008 288c
2008-09-11 APPOINTMENT TERMINATED DIRECTOR TRINITY SECRETARIAL LIMITED 288b
2008-03-25 31/07/07 TOTAL EXEMPTION FULL AA
2008-09-11 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-09-11 DIRECTOR APPOINTED CHRISTOS PHILIPPOU 288a
2007-01-24 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-01-22 FULL ACCOUNTS MADE UP TO 31/07/05 AA
2007-01-22 FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-07-20 DIRECTOR RESIGNED 288b
2006-07-20 NEW DIRECTOR APPOINTED 288a
2006-07-27 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2005-01-25 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-01-23 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS 363a
2004-11-23 FULL ACCOUNTS MADE UP TO 31/07/04 AA
2003-12-08 FULL ACCOUNTS MADE UP TO 31/07/03 AA
2003-01-25 RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS 363a
2002-10-11 FULL ACCOUNTS MADE UP TO 31/07/02 AA
2002-01-28 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363a
2002-04-03 FULL ACCOUNTS MADE UP TO 31/07/01 AA
2001-02-08 RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS 363a
2000-09-07 FULL ACCOUNTS MADE UP TO 31/07/00 AA
2000-09-07 DIRECTOR'S PARTICULARS CHANGED 288c
2000-07-11 SECRETARY'S PARTICULARS CHANGED 288c
2000-02-01 NEW SECRETARY APPOINTED 288a

Last update: 2021-08-02 00:13:13