CHARTER UK LIMITED

02453655
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 18 Buy now
24 Jul 2024 mortgage Registration of a charge 70 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
03 Aug 2023 accounts Annual Accounts 20 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 officers Second Filing Of Director Appointment With Name 6 Buy now
22 Nov 2022 officers Second Filing Of Director Appointment With Name 6 Buy now
18 Oct 2022 officers Termination of appointment of director (John Martin Pitcher) 1 Buy now
18 Oct 2022 officers Termination of appointment of director (Robert David Bloor) 1 Buy now
14 Oct 2022 officers Appointment of director (Susan Bartlett) 3 Buy now
14 Oct 2022 officers Appointment of director (Mrs Joanne Kelly) 3 Buy now
21 Sep 2022 accounts Annual Accounts 20 Buy now
21 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 82 Buy now
21 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
21 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 mortgage Registration of a charge 30 Buy now
20 Dec 2021 officers Appointment of director (Mr John Martin Pitcher) 2 Buy now
20 Dec 2021 officers Termination of appointment of director (Neville Jonathon Fell) 1 Buy now
05 Oct 2021 accounts Annual Accounts 21 Buy now
05 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 233 Buy now
05 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
01 Sep 2021 officers Appointment of director (Mr Robert David Bloor) 2 Buy now
11 Aug 2021 officers Termination of appointment of director (John Stier) 1 Buy now
02 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2021 officers Change of particulars for corporate secretary (Prism Cosec Limited) 1 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2020 accounts Annual Accounts 20 Buy now
03 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 196 Buy now
03 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
03 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
17 Sep 2020 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
17 Sep 2020 officers Termination of appointment of secretary (Katherine Cong) 1 Buy now
24 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2020 officers Appointment of director (Mr Neville Jonathon Fell) 2 Buy now
03 Aug 2020 officers Termination of appointment of director (Seema Sangar) 1 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 23 Buy now
02 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 201 Buy now
02 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
02 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
06 Feb 2019 officers Change of particulars for director (Ms Seema Sangar) 2 Buy now
06 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2018 officers Change of particulars for director (Mr John Stier) 2 Buy now
05 Nov 2018 officers Change of particulars for director (Ms Seema Sangar) 2 Buy now
07 Oct 2018 accounts Annual Accounts 19 Buy now
07 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 201 Buy now
07 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
07 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2017 accounts Annual Accounts 22 Buy now
31 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 187 Buy now
31 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
31 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
23 Aug 2017 officers Appointment of secretary (Katherine Cong) 2 Buy now
23 Aug 2017 officers Termination of appointment of secretary (David Venus & Company Llp) 1 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2016 accounts Annual Accounts 28 Buy now
16 Jun 2016 officers Change of particulars for director (Seema Sangar) 2 Buy now
13 May 2016 officers Termination of appointment of director (Matthew Geoffrey Porter) 1 Buy now
01 Feb 2016 annual-return Annual Return 6 Buy now
15 Jan 2016 officers Termination of appointment of director (Paul Francis Clark) 1 Buy now
11 Nov 2015 accounts Annual Accounts 21 Buy now
10 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2015 officers Change of particulars for director (Mr John Stier) 2 Buy now
19 Aug 2015 officers Change of particulars for director (Mr John Stier) 2 Buy now
31 Jul 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jul 2015 officers Appointment of director (Mr John Stier) 2 Buy now
24 Jun 2015 officers Change of particulars for director (Mr Paul Francis Clark) 2 Buy now
03 Jun 2015 accounts Annual Accounts 14 Buy now
27 Apr 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
20 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2015 officers Change of particulars for corporate secretary (David Venus & Company Llp) 1 Buy now
27 Feb 2015 officers Termination of appointment of director (Martyn John Hindley) 1 Buy now
02 Feb 2015 annual-return Annual Return 7 Buy now
02 Feb 2015 officers Change of particulars for director (Mr Paul Francis Clark) 2 Buy now
02 Feb 2015 officers Change of particulars for director (Mr Matthew Porter) 2 Buy now
18 Dec 2014 incorporation Memorandum Articles 28 Buy now
18 Dec 2014 resolution Resolution 5 Buy now
10 Dec 2014 mortgage Registration of a charge 16 Buy now
30 Oct 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Oct 2014 resolution Resolution 28 Buy now
23 Oct 2014 officers Appointment of corporate secretary (David Venus & Company Llp) 2 Buy now
23 Oct 2014 officers Appointment of director (Seema Sangar) 2 Buy now
23 Oct 2014 officers Appointment of director (Mr Matthew Porter) 2 Buy now
23 Oct 2014 officers Appointment of director (Mr Martyn John Hindley) 2 Buy now
23 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2014 officers Termination of appointment of director (Alan Murray Gardner) 1 Buy now
23 Oct 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Oct 2014 officers Termination of appointment of secretary (Lesley Baird Innes) 1 Buy now
13 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2014 auditors Auditors Resignation Company 1 Buy now
14 Mar 2014 accounts Annual Accounts 5 Buy now
04 Feb 2014 annual-return Annual Return 5 Buy now