THE CHARTER COMPANY (UK) LIMITED

05335214
ESSEX HOUSE, PROCTOR WAY LONDON LUTON AIRPORT LUTON BEDS LU2 9PE

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 6 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2023 accounts Annual Accounts 6 Buy now
31 Jul 2023 capital Return of Allotment of shares 4 Buy now
22 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2022 accounts Annual Accounts 10 Buy now
30 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 accounts Annual Accounts 9 Buy now
30 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2021 officers Termination of appointment of secretary (Helen Grace Searing) 1 Buy now
03 Jan 2021 officers Appointment of secretary (Mrs Shirley Dulcie Keeble) 2 Buy now
06 Aug 2020 accounts Annual Accounts 10 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2019 mortgage Registration of a charge 51 Buy now
08 Oct 2019 accounts Annual Accounts 10 Buy now
16 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2019 mortgage Statement of release/cease from a charge 2 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 9 Buy now
21 Feb 2018 capital Notice of cancellation of shares 4 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2017 officers Change of particulars for director (Mr John Ernest Keeble) 2 Buy now
30 Oct 2017 accounts Annual Accounts 8 Buy now
31 Mar 2017 miscellaneous Second filing of Confirmation Statement dated 18/01/5017 4 Buy now
23 Jan 2017 accounts Annual Accounts 6 Buy now
18 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Oct 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Feb 2016 officers Termination of appointment of director (Simon Neil Bentley) 1 Buy now
27 Jan 2016 annual-return Annual Return 5 Buy now
22 Jan 2016 officers Termination of appointment of secretary (Simon Neil Bentley) 1 Buy now
22 Jan 2016 officers Appointment of secretary (Mrs Helen Grace Searing) 2 Buy now
09 Jan 2016 accounts Annual Accounts 4 Buy now
20 Nov 2015 officers Termination of appointment of director (Volker Ernst Reinhard Meissner) 1 Buy now
05 Jun 2015 officers Appointment of director (Mr Volker Ernst Reinhard Meissner) 2 Buy now
14 Apr 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 Feb 2015 annual-return Annual Return 5 Buy now
28 Aug 2014 officers Termination of appointment of director (Emma Jane Wilkinson) 1 Buy now
06 Aug 2014 accounts Annual Accounts 5 Buy now
05 Mar 2014 annual-return Annual Return 6 Buy now
05 Mar 2014 officers Change of particulars for director (Mr Simon Neil Bentley) 2 Buy now
05 Mar 2014 officers Change of particulars for secretary (Mr Simon Neil Bentley) 1 Buy now
08 May 2013 accounts Annual Accounts 5 Buy now
21 Jan 2013 annual-return Annual Return 7 Buy now
01 Oct 2012 officers Appointment of director (Miss Emma Jane Wilkinson) 2 Buy now
01 Oct 2012 officers Termination of appointment of director (Stephen Wells) 1 Buy now
01 Oct 2012 officers Termination of appointment of director (Julian Burrell) 1 Buy now
08 Feb 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Feb 2012 annual-return Annual Return 7 Buy now
08 Feb 2012 officers Change of particulars for secretary (Mr Simon Neil Bentley) 2 Buy now
08 Feb 2012 officers Change of particulars for director (Mr Simon Neil Bentley) 2 Buy now
20 Dec 2011 accounts Annual Accounts 6 Buy now
15 Feb 2011 accounts Annual Accounts 5 Buy now
01 Feb 2011 annual-return Annual Return 6 Buy now
07 Jul 2010 officers Termination of appointment of director (Keith Mcmann) 1 Buy now
26 Apr 2010 accounts Annual Accounts 5 Buy now
03 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
01 Feb 2010 annual-return Annual Return 6 Buy now
01 Feb 2010 officers Change of particulars for director (Mr Simon Neil Bentley) 2 Buy now
01 Feb 2010 officers Change of particulars for secretary (Mr Simon Neil Bentley) 1 Buy now
01 Feb 2010 officers Change of particulars for director (Julian Frederick Burrell) 2 Buy now
14 May 2009 accounts Accounting reference date extended from 31/03/2009 to 31/07/2009 alignment with parent or subsidiary 1 Buy now
17 Apr 2009 officers Director appointed keith smith mcmann 2 Buy now
27 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
04 Feb 2009 accounts Annual Accounts 5 Buy now
30 Jan 2009 annual-return Return made up to 18/01/09; full list of members 5 Buy now
02 Feb 2008 accounts Annual Accounts 5 Buy now
24 Jan 2008 annual-return Return made up to 18/01/08; full list of members 3 Buy now
16 Oct 2007 mortgage Particulars of mortgage/charge 6 Buy now
18 May 2007 officers New director appointed 2 Buy now
17 May 2007 officers Director resigned 1 Buy now
10 Mar 2007 annual-return Return made up to 18/01/07; full list of members 8 Buy now
23 Nov 2006 accounts Annual Accounts 6 Buy now
17 Feb 2006 annual-return Return made up to 18/01/06; full list of members 8 Buy now
16 Mar 2005 accounts Accounting reference date extended from 31/01/06 to 31/03/06 1 Buy now
09 Mar 2005 officers New director appointed 2 Buy now
09 Mar 2005 officers New director appointed 2 Buy now
09 Mar 2005 capital Ad 01/02/05--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
18 Jan 2005 incorporation Incorporation Company 9 Buy now