CHARTERIST INVESTMENTS LIMITED

03410714
ELIZABETH HOUSE 13-19 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 11 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2024 accounts Annual Accounts 12 Buy now
17 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
06 Jul 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 accounts Annual Accounts 12 Buy now
27 Jun 2022 officers Change of particulars for director (Mr Stephen John Allen) 2 Buy now
27 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2022 accounts Annual Accounts 12 Buy now
29 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 9 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
28 Apr 2020 accounts Annual Accounts 9 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2019 accounts Annual Accounts 9 Buy now
19 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2018 accounts Annual Accounts 11 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Apr 2017 accounts Annual Accounts 5 Buy now
14 Jul 2016 officers Change of particulars for director (Mr Christopher Robert Krzak) 2 Buy now
14 Jul 2016 officers Change of particulars for secretary (Carol Anne Krzak) 1 Buy now
29 Jun 2016 annual-return Annual Return 6 Buy now
08 May 2016 accounts Annual Accounts 5 Buy now
21 Jul 2015 officers Change of particulars for director (Mr Christopher Robert Krzak) 2 Buy now
13 Jul 2015 annual-return Annual Return 6 Buy now
12 May 2015 accounts Annual Accounts 5 Buy now
14 Jul 2014 annual-return Annual Return 6 Buy now
07 May 2014 accounts Annual Accounts 6 Buy now
08 Jul 2013 annual-return Annual Return 6 Buy now
17 May 2013 accounts Annual Accounts 6 Buy now
09 Jul 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 6 Buy now
08 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Aug 2011 annual-return Annual Return 5 Buy now
04 Aug 2011 officers Change of particulars for secretary (Carol Anne Krzak) 2 Buy now
04 Aug 2011 officers Change of particulars for director (Christopher Robert Krzak) 2 Buy now
17 May 2011 accounts Annual Accounts 5 Buy now
21 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Sep 2010 annual-return Annual Return 14 Buy now
20 Sep 2010 officers Change of particulars for director (Christopher Robert Krzak) 3 Buy now
20 Sep 2010 officers Change of particulars for secretary (Carol Anne Krzak) 3 Buy now
05 May 2010 accounts Annual Accounts 10 Buy now
29 Jul 2009 annual-return Return made up to 08/07/09; full list of members 4 Buy now
29 Jul 2009 address Location of register of members 1 Buy now
22 May 2009 accounts Annual Accounts 11 Buy now
20 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
24 Jul 2008 annual-return Return made up to 08/07/08; full list of members 4 Buy now
02 Jun 2008 accounts Annual Accounts 11 Buy now
27 Jul 2007 annual-return Return made up to 08/07/07; no change of members 7 Buy now
08 Jun 2007 accounts Annual Accounts 12 Buy now
10 Aug 2006 annual-return Return made up to 08/07/06; full list of members 7 Buy now
30 Mar 2006 accounts Annual Accounts 7 Buy now
28 Jul 2005 annual-return Return made up to 08/07/05; full list of members 7 Buy now
10 May 2005 accounts Annual Accounts 11 Buy now
17 Aug 2004 annual-return Return made up to 28/07/04; full list of members 7 Buy now
09 Jun 2004 accounts Annual Accounts 10 Buy now
04 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
29 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
29 Aug 2003 mortgage Particulars of mortgage/charge 3 Buy now
01 Aug 2003 annual-return Return made up to 28/07/03; full list of members 7 Buy now
21 May 2003 accounts Annual Accounts 7 Buy now
24 Sep 2002 annual-return Return made up to 28/07/02; full list of members 7 Buy now
24 Sep 2002 capital Nc inc already adjusted 09/09/02 1 Buy now
24 Sep 2002 resolution Resolution 1 Buy now
09 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
25 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 May 2002 change-of-name Certificate Change Of Name Company 2 Buy now
01 May 2002 accounts Annual Accounts 11 Buy now
06 Aug 2001 annual-return Return made up to 28/07/01; full list of members 6 Buy now
24 Jul 2001 accounts Annual Accounts 10 Buy now
21 Mar 2001 address Registered office changed on 21/03/01 from: bowman house 2/10 bridge street reading berkshire RG1 2LU 1 Buy now
10 Mar 2001 mortgage Particulars of mortgage/charge 3 Buy now
10 Jan 2001 mortgage Particulars of mortgage/charge 3 Buy now
08 Aug 2000 annual-return Return made up to 28/07/00; full list of members 6 Buy now
08 May 2000 accounts Annual Accounts 6 Buy now
01 Dec 1999 mortgage Particulars of mortgage/charge 3 Buy now
04 Nov 1999 capital Ad 01/08/98--------- £ si 20000@1 2 Buy now
04 Nov 1999 annual-return Return made up to 28/07/99; full list of members 7 Buy now
08 Oct 1999 mortgage Particulars of mortgage/charge 3 Buy now
01 Jun 1999 accounts Annual Accounts 6 Buy now
04 Feb 1999 mortgage Particulars of mortgage/charge 3 Buy now
02 Sep 1998 officers New director appointed 2 Buy now
20 Aug 1998 annual-return Return made up to 28/07/98; full list of members 6 Buy now
04 Sep 1997 incorporation Memorandum Articles 8 Buy now
01 Sep 1997 change-of-name Certificate Change Of Name Company 2 Buy now
29 Aug 1997 officers New secretary appointed 2 Buy now
29 Aug 1997 officers New director appointed 2 Buy now
29 Aug 1997 address Registered office changed on 29/08/97 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
29 Aug 1997 officers Director resigned 1 Buy now