CHART ESTATES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-25 |
| 25/07/2425 July 2024 | Liquidators' statement of receipts and payments to 2024-05-25 |
| 01/08/231 August 2023 | Liquidators' statement of receipts and payments to 2023-05-25 |
| 05/08/215 August 2021 | Liquidators' statement of receipts and payments to 2021-05-25 |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/05/1914 May 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY THEUNIS KENNETT |
| 18/09/1718 September 2017 | CESSATION OF TITANIA FONDATION LIMITED AS A PSC |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 16/08/1716 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 18/07/1418 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/09/1313 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/04/138 April 2013 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 180 UPPER PEMBERTON EUREKA BUSINESS PARK ASHFORD KENT TN25 4AZ UNITED KINGDOM |
| 19/09/1219 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/08/1224 August 2012 | 14/08/12 STATEMENT OF CAPITAL GBP 5600 |
| 21/09/1121 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM STRANGFORD HOUSE CHURCH ROAD ASHFORD KENT TN23 1RD |
| 16/09/1016 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HANCOCK / 01/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY HANCOCK / 01/09/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD BURNAND |
| 16/09/0816 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0223 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9523 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9522 September 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9513 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9431 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 06/09/94; CHANGE OF MEMBERS |
| 01/08/941 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | NC INC ALREADY ADJUSTED 24/06/94 |
| 07/07/947 July 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/06/94 |
| 07/07/947 July 1994 | £ NC 2000/6000 24/06/94 |
| 07/07/947 July 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/94 |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/10/936 October 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/10/9218 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9218 October 1992 | RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9111 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9128 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/06/9020 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9020 June 1990 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9023 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/884 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8827 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/03/8822 March 1988 | RETURN MADE UP TO 01/05/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8717 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8726 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/8621 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/8512 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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