CHARGATE INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-29 with updates |
| 14/07/2314 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 11/04/2311 April 2023 | Cessation of Alan Jeffrey Hills as a person with significant control on 2023-03-08 |
| 11/04/2311 April 2023 | Termination of appointment of Alan Jeffrey Hills as a secretary on 2023-03-08 |
| 11/04/2311 April 2023 | Appointment of Mr Paul Alan Hawksley as a director on 2023-03-08 |
| 11/04/2311 April 2023 | Appointment of Mr Francis Henry Hughes as a secretary on 2023-03-08 |
| 11/04/2311 April 2023 | Termination of appointment of Alan Jeffrey Hills as a director on 2023-03-08 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-29 with updates |
| 05/10/215 October 2021 | Notification of Paul Alan Hawksley as a person with significant control on 2021-08-05 |
| 24/02/2124 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/10/2014 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFREY HILLS / 01/07/2019 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 20/05/1920 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 52 WARWICK GARDENS THAMES DITTON SURREY KT7 0RB |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 06/06/186 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/10/175 October 2017 | PSC'S CHANGE OF PARTICULARS / MR FRANCIS HENRY HUGHES / 06/04/2017 |
| 05/10/175 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ALAN JEFFREY HILLS / 06/04/2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 13/07/1713 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 21/07/1621 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 26/10/1526 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 27/07/1527 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/10/1420 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/10/1324 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 12/10/1212 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 22/07/1222 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 28/10/1128 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HENRY HUGHES / 29/09/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JEFFREY HILLS / 29/09/2010 |
| 25/10/1025 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 28/10/0928 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 03/08/093 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 29/09/03; NO CHANGE OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 29/09/02; NO CHANGE OF MEMBERS |
| 27/07/0227 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 05/10/985 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | SECRETARY RESIGNED |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152-160 CITY RAOD LONDON EC1V 2HH |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152-160 CITY RAOD LONDON EC1V 2HH |
| 07/10/977 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/977 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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