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Cherdice Limited

Documents

Total Documents162
Total Pages725

Filing History

26 January 2024Confirmation statement made on 14 January 2024 with no updates
28 September 2023Micro company accounts made up to 31 December 2022
21 January 2023Confirmation statement made on 14 January 2023 with no updates
30 September 2022Micro company accounts made up to 31 December 2021
19 January 2022Confirmation statement made on 14 January 2022 with no updates
29 September 2021Micro company accounts made up to 31 December 2020
27 January 2021Confirmation statement made on 14 January 2021 with no updates
21 December 2020Micro company accounts made up to 31 December 2019
21 January 2020Confirmation statement made on 14 January 2020 with no updates
30 September 2019Micro company accounts made up to 31 December 2018
27 January 2019Confirmation statement made on 14 January 2019 with no updates
30 September 2018Micro company accounts made up to 31 December 2017
28 January 2018Confirmation statement made on 14 January 2018 with no updates
30 September 2017Micro company accounts made up to 31 December 2016
30 September 2017Micro company accounts made up to 31 December 2016
14 January 2017Confirmation statement made on 31 December 2016 with updates
14 January 2017Confirmation statement made on 31 December 2016 with updates
14 January 2017Confirmation statement made on 14 January 2017 with updates
14 January 2017Confirmation statement made on 14 January 2017 with updates
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
17 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
17 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-17
  • GBP 100
1 October 2015Total exemption small company accounts made up to 31 December 2014
1 October 2015Total exemption small company accounts made up to 31 December 2014
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
1 October 2014Total exemption small company accounts made up to 31 December 2013
1 October 2014Total exemption small company accounts made up to 31 December 2013
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
1 October 2013Total exemption small company accounts made up to 31 December 2012
1 October 2013Total exemption small company accounts made up to 31 December 2012
27 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
27 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
30 September 2012Total exemption small company accounts made up to 31 December 2011
30 September 2012Total exemption small company accounts made up to 31 December 2011
22 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
22 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
19 August 2011Total exemption small company accounts made up to 31 December 2010
19 August 2011Total exemption small company accounts made up to 31 December 2010
26 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
26 January 2011Director's details changed for Dr Fiona Catherine Mary Mcandrew on 3 December 2010
26 January 2011Director's details changed for Dr Fiona Catherine Mary Mcandrew on 3 December 2010
26 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
26 January 2011Director's details changed for Dr Fiona Catherine Mary Mcandrew on 3 December 2010
27 August 2010Appointment of William Alexander Keene as a director
27 August 2010Appointment of William Alexander Keene as a director
26 August 2010Termination of appointment of Ian Mitchell as a director
26 August 2010Termination of appointment of Ian Mitchell as a director
1 June 2010Total exemption small company accounts made up to 31 December 2009
1 June 2010Total exemption small company accounts made up to 31 December 2009
27 January 2010Director's details changed for Ian Buchanan Mitchell on 31 December 2009
27 January 2010Director's details changed for Christopher Olga Davis on 31 December 2009
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
27 January 2010Director's details changed for Dr Fiona Catherine Mary Mcandrew on 31 December 2009
27 January 2010Director's details changed for Mr Matteo Perale on 31 December 2009
27 January 2010Director's details changed for Mr Matteo Perale on 31 December 2009
27 January 2010Director's details changed for Dr Fiona Catherine Mary Mcandrew on 31 December 2009
27 January 2010Director's details changed for Laura Shelbourne on 31 December 2009
27 January 2010Director's details changed for Ian Buchanan Mitchell on 31 December 2009
27 January 2010Director's details changed for Laura Shelbourne on 31 December 2009
27 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
27 January 2010Director's details changed for Christopher Olga Davis on 31 December 2009
4 September 2009Total exemption small company accounts made up to 31 December 2008
4 September 2009Total exemption small company accounts made up to 31 December 2008
16 January 2009Return made up to 31/12/08; full list of members
16 January 2009Return made up to 31/12/08; full list of members
29 October 2008Total exemption small company accounts made up to 31 December 2007
29 October 2008Total exemption small company accounts made up to 31 December 2007
29 March 2008Director appointed mr matteo perale
29 March 2008Director appointed mr matteo perale
28 March 2008Appointment terminated
28 March 2008Appointment terminated secretary charlotte johnson wahl
28 March 2008Appointment terminated director charlotte johnson wahl
28 March 2008Appointment terminated secretary charlotte johnson wahl
28 March 2008Appointment terminated
28 March 2008Appointment terminated director charlotte johnson wahl
29 January 2008Return made up to 31/12/07; full list of members
29 January 2008Return made up to 31/12/07; full list of members
28 January 2008New director appointed
28 January 2008New director appointed
28 January 2008Director resigned
28 January 2008Director resigned
29 October 2007Total exemption small company accounts made up to 31 December 2006
29 October 2007Total exemption small company accounts made up to 31 December 2006
29 January 2007Return made up to 31/12/06; full list of members
29 January 2007Return made up to 31/12/06; full list of members
1 November 2006Total exemption small company accounts made up to 31 December 2005
1 November 2006Total exemption small company accounts made up to 31 December 2005
9 January 2006Return made up to 31/12/05; full list of members
9 January 2006Return made up to 31/12/05; full list of members
3 November 2005Total exemption full accounts made up to 31 December 2004
3 November 2005Total exemption full accounts made up to 31 December 2004
31 January 2005Return made up to 31/12/04; full list of members
31 January 2005Return made up to 31/12/04; full list of members
27 September 2004Total exemption full accounts made up to 31 December 2003
27 September 2004Total exemption full accounts made up to 31 December 2003
17 September 2004Total exemption full accounts made up to 31 December 2002
17 September 2004New director appointed
17 September 2004Total exemption full accounts made up to 31 December 2002
17 September 2004New director appointed
17 September 2004Director resigned
17 September 2004Director resigned
15 March 2004Return made up to 31/12/03; full list of members
15 March 2004Return made up to 31/12/03; full list of members
7 February 2003Return made up to 31/12/02; full list of members
7 February 2003Return made up to 31/12/02; full list of members
2 November 2002Total exemption full accounts made up to 31 December 2001
2 November 2002Total exemption full accounts made up to 31 December 2001
25 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
1 November 2001Total exemption full accounts made up to 31 December 2000
1 November 2001Total exemption full accounts made up to 31 December 2000
30 January 2001Return made up to 31/12/00; full list of members
30 January 2001Return made up to 31/12/00; full list of members
30 October 2000Full accounts made up to 31 December 1999
30 October 2000Full accounts made up to 31 December 1999
31 January 2000Return made up to 31/12/99; full list of members
31 January 2000Return made up to 31/12/99; full list of members
4 November 1999Full accounts made up to 31 December 1998
4 November 1999Full accounts made up to 31 December 1998
29 January 1999New director appointed
29 January 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director resigned
29 January 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director resigned
29 January 1999New director appointed
29 January 1999New director appointed
29 January 1999New director appointed
2 November 1998Full accounts made up to 31 December 1997
2 November 1998Full accounts made up to 31 December 1997
13 March 1998New director appointed
13 March 1998New director appointed
19 February 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director resigned
19 February 1998Registered office changed on 19/02/98 from: 61 elgin crescent london W11 2JD
19 February 1998New secretary appointed
19 February 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director resigned
19 February 1998Registered office changed on 19/02/98 from: 61 elgin crescent london W11 2JD
19 February 1998New secretary appointed
26 October 1997Full accounts made up to 31 December 1996
26 October 1997Full accounts made up to 31 December 1996
30 January 1997New director appointed
30 January 1997New secretary appointed
30 January 1997New secretary appointed
30 January 1997New director appointed
30 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
30 January 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
6 January 1997Full accounts made up to 31 December 1995
6 January 1997Full accounts made up to 31 December 1995
17 February 1996Return made up to 31/12/95; full list of members
17 February 1996Return made up to 31/12/95; full list of members
1 November 1995Full accounts made up to 31 December 1994
1 November 1995Full accounts made up to 31 December 1994
16 June 1995New director appointed
16 June 1995New director appointed
16 June 1995Return made up to 31/12/94; full list of members
16 June 1995Return made up to 31/12/94; full list of members
21 March 1995New director appointed
21 March 1995New director appointed
22 February 1979Memorandum and Articles of Association
22 February 1979Memorandum and Articles of Association
27 January 1977Incorporation
27 January 1977Incorporation
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