CHARTRES INVESTMENT COMPANY LIMITED

00483305
1ST FLOOR ONE STRAWBERRY LANE NEWCASTLE UPON TYNE UNITED KINGDOM NE1 4BX

Documents

Documents
Date Category Description Pages
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2024 accounts Annual Accounts 7 Buy now
02 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2023 accounts Annual Accounts 7 Buy now
27 Oct 2022 officers Appointment of director (Mr Andrew Parsons) 2 Buy now
15 Jul 2022 officers Termination of appointment of director (Barbara Mary Loffill) 1 Buy now
15 Jul 2022 officers Termination of appointment of secretary (Barbara Mary Loffill) 1 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Mar 2022 officers Termination of appointment of director (Colin Dickinson) 1 Buy now
01 Dec 2021 accounts Annual Accounts 5 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 5 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Oct 2019 accounts Annual Accounts 6 Buy now
22 Oct 2019 officers Termination of appointment of director (Peter Cowen) 1 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 accounts Annual Accounts 5 Buy now
22 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2017 accounts Annual Accounts 5 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Jan 2017 officers Appointment of director (Mr James Mark Rainbow) 2 Buy now
10 Nov 2016 accounts Annual Accounts 4 Buy now
20 Apr 2016 annual-return Annual Return 9 Buy now
09 Mar 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 Feb 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jan 2016 mortgage Registration of a charge 7 Buy now
08 Jan 2016 mortgage Registration of a charge 19 Buy now
24 Dec 2015 mortgage Registration of a charge 18 Buy now
24 Dec 2015 mortgage Registration of a charge 18 Buy now
24 Dec 2015 mortgage Registration of a charge 18 Buy now
24 Dec 2015 mortgage Registration of a charge 18 Buy now
24 Dec 2015 mortgage Registration of a charge 18 Buy now
24 Dec 2015 mortgage Registration of a charge 18 Buy now
04 Nov 2015 accounts Annual Accounts 5 Buy now
24 Apr 2015 annual-return Annual Return 9 Buy now
16 Dec 2014 accounts Annual Accounts 5 Buy now
18 Apr 2014 annual-return Annual Return 9 Buy now
15 Jan 2014 incorporation Memorandum Articles 23 Buy now
06 Jan 2014 resolution Resolution 1 Buy now
19 Dec 2013 accounts Annual Accounts 5 Buy now
06 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2013 annual-return Annual Return 9 Buy now
26 Apr 2013 officers Termination of appointment of director (Stanley Rainbow) 1 Buy now
26 Apr 2013 officers Change of particulars for director (Barbara Mary Loffill) 2 Buy now
26 Apr 2013 officers Appointment of secretary (Ms Barbara Mary Loffill) 2 Buy now
26 Apr 2013 officers Termination of appointment of secretary (Colin Dickinson) 1 Buy now
10 Jan 2013 accounts Annual Accounts 6 Buy now
31 May 2012 annual-return Annual Return 10 Buy now
19 Jan 2012 accounts Annual Accounts 6 Buy now
02 May 2011 annual-return Annual Return 10 Buy now
13 Jan 2011 accounts Annual Accounts 6 Buy now
05 Jul 2010 annual-return Annual Return 16 Buy now
05 Jul 2010 officers Change of particulars for director (Mr Stanley William Rainbow) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Simon James Dickinson) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Barbara Mary Loffill) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Peter Cowen) 2 Buy now
01 Feb 2010 accounts Annual Accounts 7 Buy now
22 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 15 3 Buy now
29 Jun 2009 annual-return Return made up to 17/04/09; full list of members 14 Buy now
13 Jan 2009 accounts Annual Accounts 7 Buy now
30 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 14 3 Buy now
30 Apr 2008 annual-return Return made up to 17/04/08; full list of members 14 Buy now
19 Dec 2007 accounts Annual Accounts 7 Buy now
30 Apr 2007 annual-return Return made up to 17/04/07; full list of members 9 Buy now
30 Apr 2007 officers Director's particulars changed 1 Buy now
23 Feb 2007 mortgage Particulars of mortgage/charge 5 Buy now
30 Jan 2007 mortgage Particulars of mortgage/charge 3 Buy now
22 Dec 2006 accounts Annual Accounts 6 Buy now
03 Aug 2006 annual-return Return made up to 17/04/06; full list of members 10 Buy now
18 Jan 2006 accounts Annual Accounts 6 Buy now
30 Jul 2005 annual-return Return made up to 17/04/05; change of members 8 Buy now
20 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
17 Feb 2005 accounts Annual Accounts 6 Buy now
20 Jul 2004 annual-return Return made up to 17/04/04; no change of members 8 Buy now
06 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
06 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
06 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Mar 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 Dec 2003 accounts Annual Accounts 6 Buy now
08 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
22 Apr 2003 annual-return Return made up to 17/04/03; full list of members 8 Buy now
04 Feb 2003 accounts Annual Accounts 6 Buy now
06 Sep 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Sep 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Apr 2002 annual-return Return made up to 17/04/02; full list of members 7 Buy now
27 Feb 2002 mortgage Particulars of mortgage/charge 3 Buy now
16 Jan 2002 accounts Annual Accounts 7 Buy now
07 Jul 2001 annual-return Return made up to 17/04/01; no change of members 7 Buy now
29 Nov 2000 accounts Annual Accounts 7 Buy now