CHART PROPERTIES LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Micro company accounts made up to 2024-08-31

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10/04/2510 April 2025 Confirmation statement made on 2025-03-30 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/05/248 May 2024 Micro company accounts made up to 2023-08-31

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08/04/248 April 2024 Confirmation statement made on 2024-03-30 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-08-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-30 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Micro company accounts made up to 2021-08-31

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30/03/2230 March 2022 Confirmation statement made on 2022-03-30 with no updates

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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10/04/2110 April 2021 CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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30/11/1930 November 2019 CESSATION OF DAVID JONATHAN SCOTT-MALDEN AS A PSC

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30/11/1930 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JONATHAN SCOTT-MALDEN

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30/11/1930 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JONATHAN SCOTT-MALDEN / 24/03/2018

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30/11/1930 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN SCOTT-MALDEN / 24/03/2018

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30/11/1930 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT OAKLEY

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/05/197 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM GARDEN HOUSE PRIORFIELDS ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1EA ENGLAND

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/07/161 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JONATHAN SCOTT-MALDEN / 01/07/2016

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 20A MAIN STREET WORTHINGTON ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 1RP

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01/07/161 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN SCOTT-MALDEN / 01/07/2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/04/164 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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21/04/1521 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/04/147 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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09/04/139 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/04/1226 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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14/07/1114 July 2011 11/05/11 STATEMENT OF CAPITAL GBP 5

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18/05/1118 May 2011 Annual return made up to 30 March 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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22/07/1022 July 2010 CURREXT FROM 31/03/2010 TO 31/08/2010

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13/05/1013 May 2010 Annual return made up to 30 March 2010 with full list of shareholders

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13/05/1013 May 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID JONATHAN SCOTT MALDEN / 30/03/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN SCOTT-MALDEN / 30/03/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OAKLEY / 30/03/2010

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15/05/0915 May 2009 DIRECTOR APPOINTED ROBERT OAKLEY

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07/05/097 May 2009 SECRETARY APPOINTED DAVID JONATHAN SCOTT MALDEN

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM SYCAMORE HOUSE SUTTON QUAYS BUSINESS PARK SUTTON WEAVER RUNCORN CHESHIRE WA7 3EH UNITED KINGDOM

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30/03/0930 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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