CHARTER (S.W.) LIMITED

05497316
EVERDENE HOUSE RAILWAY TRIANGLE INDUSTRIAL ESTATE DORCHESTER ENGLAND DT1 2PJ

Documents

Documents
Date Category Description Pages
12 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2024 officers Termination of appointment of director (Jesse Glyn Meek) 1 Buy now
12 Jul 2024 officers Termination of appointment of director (Rachel Christina Crownshaw) 1 Buy now
12 Jul 2024 officers Appointment of director (Mrs Sandra Ann Quinn) 2 Buy now
06 Jan 2024 accounts Annual Accounts 17 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 officers Appointment of secretary (Mr Leroy Bunbury) 2 Buy now
16 Jun 2023 officers Appointment of director (Mr James Edward Ballantyne) 2 Buy now
16 Jun 2023 officers Appointment of director (Ms Lara Rolande Elda Martini) 2 Buy now
15 Jun 2023 officers Appointment of director (Mr John Skivington) 2 Buy now
24 Oct 2022 accounts Annual Accounts 19 Buy now
24 Aug 2022 mortgage Registration of a charge 24 Buy now
08 Aug 2022 officers Termination of appointment of director (Phyllida Culpin) 1 Buy now
08 Aug 2022 officers Termination of appointment of director (Graham Ian Clarke) 1 Buy now
08 Aug 2022 officers Termination of appointment of director (Deborah Margaret Bond) 1 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2022 officers Termination of appointment of director (Peter Malcolm Nourse) 1 Buy now
25 Jan 2022 accounts Annual Accounts 19 Buy now
24 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2021 officers Appointment of director (Mr Jonathan Alexander Cowie) 2 Buy now
23 Nov 2021 officers Termination of appointment of director (Asit Acharya) 1 Buy now
14 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 officers Appointment of director (Mr Nigel Robin Perryman) 2 Buy now
06 May 2021 officers Appointment of director (Ms Selina White) 2 Buy now
06 May 2021 officers Appointment of director (Ms Rachel Christina Crownshaw) 2 Buy now
06 May 2021 officers Appointment of director (Mr Jesse Glyn Meek) 2 Buy now
05 May 2021 officers Appointment of director (Mr Peter Malcolm Nourse) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Margaret Anita Dawn Lang) 1 Buy now
19 Jan 2021 accounts Annual Accounts 20 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 officers Termination of appointment of director (Jill Williams) 1 Buy now
03 Aug 2020 officers Appointment of director (Dr Suzanne Rastrick) 2 Buy now
03 Aug 2020 officers Appointment of director (Ms Christine Anne Turner) 2 Buy now
03 Aug 2020 officers Appointment of director (Mr Alistair Jeffrey Auty) 2 Buy now
03 Aug 2020 officers Termination of appointment of director (David Edward Penny) 1 Buy now
16 Dec 2019 accounts Annual Accounts 19 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2019 officers Termination of appointment of director (Adam Wallace Peat) 1 Buy now
29 Jul 2019 officers Termination of appointment of director (Timothy Andrew Ayre) 1 Buy now
23 Dec 2018 accounts Annual Accounts 19 Buy now
08 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Nov 2018 capital Statement of capital (Section 108) 5 Buy now
08 Nov 2018 insolvency Solvency Statement dated 25/10/18 1 Buy now
08 Nov 2018 resolution Resolution 2 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 officers Appointment of director (Ms Margaret Anita Dawn Lang) 2 Buy now
31 Jul 2018 officers Appointment of director (Mr David Edward Penny) 2 Buy now
31 Jul 2018 officers Appointment of director (Mr Graham Ian Clarke) 2 Buy now
31 Jul 2018 officers Appointment of director (Mrs Jill Williams) 2 Buy now
31 Jul 2018 officers Appointment of director (Ms Phyllida Culpin) 2 Buy now
31 Jul 2018 officers Appointment of director (Mr Asit Acharya) 2 Buy now
31 Jul 2018 officers Appointment of director (Mrs Deborah Margaret Bond) 2 Buy now
31 Jul 2018 officers Appointment of director (Mr Adam Wallace Peat) 2 Buy now
31 Jul 2018 officers Termination of appointment of director (Graham Colls) 1 Buy now
31 Jul 2018 officers Termination of appointment of director (Amanda Barclay Gallaher Hardie) 1 Buy now
15 Dec 2017 officers Termination of appointment of director (Donald James Fraser Rushton) 1 Buy now
15 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Dec 2017 accounts Annual Accounts 19 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2017 accounts Annual Accounts 21 Buy now
01 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2015 accounts Annual Accounts 4 Buy now
17 Jul 2015 annual-return Annual Return 5 Buy now
17 Jul 2015 officers Change of particulars for director (Graham Colls) 2 Buy now
26 Feb 2015 officers Termination of appointment of secretary (Sarah Louise Newman) 1 Buy now
18 Dec 2014 accounts Annual Accounts 16 Buy now
25 Jul 2014 officers Termination of appointment of director (Ian Anthony Bullock) 1 Buy now
25 Jul 2014 annual-return Annual Return 7 Buy now
09 Sep 2013 officers Change of particulars for director (Donald Adam Rushton) 2 Buy now
06 Sep 2013 officers Appointment of director (Donald Adam Rushton) 2 Buy now
05 Sep 2013 officers Appointment of director (Mr Timothy Andrew Ayre) 2 Buy now
05 Sep 2013 officers Appointment of director (Mrs Amanda Barclay Gallaher Hardie) 2 Buy now
08 Aug 2013 accounts Annual Accounts 15 Buy now
01 Aug 2013 officers Appointment of secretary (Miss Sarah Louise Newman) 1 Buy now
25 Jul 2013 officers Termination of appointment of director (John Huggins) 1 Buy now
25 Jul 2013 officers Termination of appointment of director (Clive Hoskisson) 1 Buy now
09 Jul 2013 annual-return Annual Return 7 Buy now
24 Jan 2013 accounts Annual Accounts 16 Buy now
16 Aug 2012 annual-return Annual Return 7 Buy now
29 Mar 2012 capital Statement of capital (Section 108) 4 Buy now
29 Mar 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
29 Mar 2012 insolvency Solvency statement dated 28/03/12 1 Buy now
29 Mar 2012 resolution Resolution 1 Buy now
29 Dec 2011 accounts Annual Accounts 16 Buy now
15 Sep 2011 officers Termination of appointment of director (Raymond Ardrey) 1 Buy now
26 Jul 2011 annual-return Annual Return 8 Buy now
22 Oct 2010 accounts Annual Accounts 16 Buy now
27 Jul 2010 annual-return Annual Return 8 Buy now
27 Jul 2010 officers Change of particulars for director (Mr Clive Hoskisson) 2 Buy now
27 Jul 2010 officers Change of particulars for director (Mr Ian Anthony Bullock) 2 Buy now
27 Jul 2010 officers Change of particulars for director (Mr John David Huggins) 2 Buy now
21 Sep 2009 accounts Annual Accounts 15 Buy now
29 Jul 2009 annual-return Return made up to 01/07/09; full list of members 5 Buy now
12 Feb 2009 officers Director's change of particulars / john huggins / 12/02/2009 1 Buy now
12 Feb 2009 officers Director appointed mr ian anthony bullock 1 Buy now
01 Feb 2009 accounts Annual Accounts 14 Buy now
13 Oct 2008 capital Capitals not rolled up 3 Buy now
01 Oct 2008 officers Director appointed mr clive hoskisson 1 Buy now