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Chartercourt Limited

Documents

Total Documents123
Total Pages448

Filing History

13 October 2023Micro company accounts made up to 31 January 2023
10 May 2023Confirmation statement made on 27 April 2023 with no updates
17 October 2022Micro company accounts made up to 31 January 2022
13 May 2022Notification of Deborah Joan Simpson as a person with significant control on 6 August 2021
13 May 2022Confirmation statement made on 27 April 2022 with updates
13 May 2022Cessation of David Albert Overton as a person with significant control on 6 August 2021
28 October 2021Micro company accounts made up to 31 January 2021
27 October 2021Termination of appointment of David Albert Overton as a secretary on 6 August 2021
27 October 2021Termination of appointment of David Albert Overton as a director on 6 August 2021
22 October 2021Appointment of Mrs Deborah Joan Simpson as a director on 6 August 2021
4 May 2021Confirmation statement made on 27 April 2021 with no updates
5 October 2020Micro company accounts made up to 31 January 2020
6 May 2020Confirmation statement made on 27 April 2020 with no updates
18 October 2019Micro company accounts made up to 31 January 2019
7 May 2019Confirmation statement made on 27 April 2019 with no updates
18 October 2018Micro company accounts made up to 31 January 2018
1 May 2018Confirmation statement made on 27 April 2018 with no updates
27 October 2017Micro company accounts made up to 31 January 2017
27 October 2017Micro company accounts made up to 31 January 2017
11 May 2017Confirmation statement made on 27 April 2017 with updates
11 May 2017Confirmation statement made on 27 April 2017 with updates
21 October 2016Total exemption small company accounts made up to 31 January 2016
21 October 2016Total exemption small company accounts made up to 31 January 2016
9 June 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
9 June 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
22 October 2015Total exemption small company accounts made up to 31 January 2015
22 October 2015Total exemption small company accounts made up to 31 January 2015
2 June 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
2 June 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
31 October 2014Total exemption small company accounts made up to 31 January 2014
31 October 2014Total exemption small company accounts made up to 31 January 2014
30 April 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
30 April 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
25 October 2013Total exemption small company accounts made up to 31 January 2013
25 October 2013Total exemption small company accounts made up to 31 January 2013
17 June 2013Annual return made up to 27 April 2013 with a full list of shareholders
17 June 2013Annual return made up to 27 April 2013 with a full list of shareholders
24 October 2012Total exemption small company accounts made up to 31 January 2012
24 October 2012Total exemption small company accounts made up to 31 January 2012
14 May 2012Annual return made up to 27 April 2012 with a full list of shareholders
14 May 2012Annual return made up to 27 April 2012 with a full list of shareholders
28 October 2011Total exemption small company accounts made up to 31 January 2011
28 October 2011Total exemption small company accounts made up to 31 January 2011
22 June 2011Appointment of Mr David Albert Overton as a secretary
22 June 2011Appointment of Mr David Albert Overton as a secretary
6 June 2011Annual return made up to 27 April 2011 with a full list of shareholders
6 June 2011Annual return made up to 27 April 2011 with a full list of shareholders
19 May 2011Termination of appointment of Joan Overton as a director
19 May 2011Termination of appointment of Joan Overton as a director
19 May 2011Termination of appointment of Joan Overton as a secretary
19 May 2011Director's details changed for David Albert Overton on 14 March 2011
19 May 2011Director's details changed for David Albert Overton on 14 March 2011
19 May 2011Termination of appointment of Joan Overton as a secretary
15 June 2010Accounts for a dormant company made up to 31 January 2010
15 June 2010Accounts for a dormant company made up to 31 January 2010
14 June 2010Annual return made up to 27 April 2010 with a full list of shareholders
14 June 2010Annual return made up to 27 April 2010 with a full list of shareholders
11 June 2010Director's details changed for Mrs. Joan Carol Overton on 1 October 2009
11 June 2010Director's details changed for Mrs. Joan Carol Overton on 1 October 2009
11 June 2010Director's details changed for David Albert Overton on 1 October 2009
11 June 2010Director's details changed for David Albert Overton on 1 October 2009
11 June 2010Director's details changed for David Albert Overton on 1 October 2009
11 June 2010Director's details changed for Mrs. Joan Carol Overton on 1 October 2009
31 October 2009Total exemption small company accounts made up to 31 January 2009
31 October 2009Total exemption small company accounts made up to 31 January 2009
18 May 2009Return made up to 27/04/09; full list of members
18 May 2009Return made up to 27/04/09; full list of members
20 May 2008Accounts for a dormant company made up to 31 January 2008
20 May 2008Accounts for a dormant company made up to 31 January 2008
7 May 2008Return made up to 27/04/08; full list of members
7 May 2008Return made up to 27/04/08; full list of members
31 May 2007Accounts for a dormant company made up to 31 January 2007
31 May 2007Accounts for a dormant company made up to 31 January 2007
3 May 2007Return made up to 27/04/07; full list of members
3 May 2007Return made up to 27/04/07; full list of members
9 October 2006Accounts for a dormant company made up to 31 January 2006
9 October 2006Accounts for a dormant company made up to 31 January 2006
24 May 2006Return made up to 27/04/06; full list of members
24 May 2006Return made up to 27/04/06; full list of members
25 April 2006Total exemption small company accounts made up to 31 January 2005
25 April 2006Total exemption small company accounts made up to 31 January 2005
27 July 2005Return made up to 27/04/05; full list of members
27 July 2005Return made up to 27/04/05; full list of members
7 June 2005Total exemption full accounts made up to 31 January 2004
7 June 2005Total exemption full accounts made up to 31 January 2004
5 July 2004Return made up to 27/04/04; full list of members
5 July 2004Return made up to 27/04/04; full list of members
19 January 2004Accounts for a dormant company made up to 31 January 2003
19 January 2004Accounts for a dormant company made up to 31 January 2003
1 August 2003Return made up to 27/04/03; full list of members
1 August 2003Return made up to 27/04/03; full list of members
31 March 2003Return made up to 27/04/02; full list of members
31 March 2003Return made up to 27/04/02; full list of members
4 July 2002Accounts for a dormant company made up to 31 January 2002
4 July 2002Accounts for a dormant company made up to 31 January 2002
24 October 2001Accounts for a dormant company made up to 31 January 2001
24 October 2001Accounts for a dormant company made up to 31 January 2001
9 May 2001Return made up to 27/04/01; full list of members
9 May 2001Return made up to 27/04/01; full list of members
10 August 2000Return made up to 27/04/00; full list of members
10 August 2000Return made up to 27/04/00; full list of members
27 June 2000Accounts for a dormant company made up to 31 January 2000
27 June 2000Accounts for a dormant company made up to 31 January 2000
13 October 1999Accounts for a dormant company made up to 31 January 1999
13 October 1999Accounts for a dormant company made up to 31 January 1999
27 July 1999Return made up to 27/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
27 July 1999Return made up to 27/04/99; no change of members
  • 363(353) ‐ Location of register of members address changed
26 January 1999Accounts for a dormant company made up to 31 January 1998
26 January 1999Accounts for a dormant company made up to 31 January 1998
21 June 1998Return made up to 27/04/98; no change of members
21 June 1998Return made up to 27/04/98; no change of members
3 December 1997Accounts for a dormant company made up to 31 January 1997
3 December 1997Accounts for a dormant company made up to 31 January 1997
18 July 1997Return made up to 27/04/97; full list of members
18 July 1997Return made up to 27/04/97; full list of members
6 November 1996Accounts for a dormant company made up to 31 January 1996
6 November 1996Accounts for a dormant company made up to 31 January 1996
29 April 1996Return made up to 27/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
29 April 1996Return made up to 27/04/96; full list of members
  • 363(353) ‐ Location of register of members address changed
17 October 1995Accounts for a dormant company made up to 31 January 1995
17 October 1995Accounts for a dormant company made up to 31 January 1995
5 May 1995Return made up to 27/04/95; no change of members
5 May 1995Return made up to 27/04/95; no change of members
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