CHART STABLES LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Director's details changed for Mrs Yolanda Olson on 2025-03-31

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02/04/252 April 2025 Change of details for Mrs Yolanda Olson as a person with significant control on 2025-03-31

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02/04/252 April 2025 Change of details for Mr Spencer Olson as a person with significant control on 2025-03-31

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27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/04/249 April 2024 Termination of appointment of Clare Mortimer as a director on 2024-04-08

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18/03/2418 March 2024 Confirmation statement made on 2024-03-18 with no updates

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10/01/2410 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-18 with updates

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/04/2227 April 2022 Director's details changed for Ms Hannah Olson on 2022-04-25

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26/04/2226 April 2022 Appointment of Ms Hannah Olson as a director on 2022-04-25

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04/01/224 January 2022 Appointment of Mr Gary Stewart Robertson as a secretary on 2022-01-04

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/12/206 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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20/01/2020 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/11/181 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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16/05/1816 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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28/03/1828 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHARLES SUDLOW

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH EVELYN SUDLOW

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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10/04/1710 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR SPENCER OLSON

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19/08/1619 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/08/1619 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH EVELYN SUDLOW / 11/08/2016

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11/08/1611 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH EVELYN SUDLOW / 11/08/2016

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES SUDLOW / 11/08/2016

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28/07/1628 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/07/1614 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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16/02/1616 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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03/08/153 August 2015 Annual return made up to 22 June 2015 with full list of shareholders

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07/05/157 May 2015 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/04/142 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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05/07/135 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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24/10/1224 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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11/07/1211 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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12/01/1212 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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16/07/1116 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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21/04/1121 April 2011 VARYING SHARE RIGHTS AND NAMES

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21/04/1121 April 2011 CONSOLIDATION 31/03/11

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10/04/1110 April 2011 DIRECTOR APPOINTED MR SPENCER LEE OLSON

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10/04/1110 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN GRAVE

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18/01/1118 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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15/12/1015 December 2010 DIRECTOR APPOINTED MRS SARAH-JANE MORTIMER

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04/07/104 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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04/07/104 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES SUDLOW / 22/06/2010

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28/04/1028 April 2010 DIRECTOR APPOINTED MR JOHN DAVID WILLIAM GRAVE

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05/03/105 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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10/08/0910 August 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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01/05/091 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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18/07/0818 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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30/07/0730 July 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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31/07/0631 July 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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06/07/046 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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28/06/0328 June 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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02/07/022 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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07/07/017 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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06/02/016 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/09/0021 September 2000 RETURN MADE UP TO 22/06/00; NO CHANGE OF MEMBERS

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23/01/0023 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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08/07/998 July 1999 RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS

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06/02/996 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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13/07/9813 July 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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06/07/976 July 1997 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS

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04/06/974 June 1997 S252 DISP LAYING ACC 19/05/97

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04/06/974 June 1997 S386 DISP APP AUDS 19/05/97

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04/06/974 June 1997 S366A DISP HOLDING AGM 19/05/97

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06/01/976 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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05/11/965 November 1996 DIRECTOR'S PARTICULARS CHANGED

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05/11/965 November 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/08/9613 August 1996 RETURN MADE UP TO 22/06/96; CHANGE OF MEMBERS

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10/06/9610 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/04/9618 April 1996 £ NC 1000/21000 28/03/96

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18/04/9618 April 1996 NC INC ALREADY ADJUSTED 28/03/96

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18/04/9618 April 1996 ALTER MEM AND ARTS 28/03/96

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15/03/9615 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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11/08/9511 August 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS

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03/01/953 January 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/12/9422 December 1994 NEW DIRECTOR APPOINTED

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05/10/945 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9428 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/07/947 July 1994 COMPANY NAME CHANGED ADDISONCROFT LIMITED CERTIFICATE ISSUED ON 08/07/94

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05/07/945 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/07/945 July 1994 REGISTERED OFFICE CHANGED ON 05/07/94 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP

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05/07/945 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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05/07/945 July 1994 NEW SECRETARY APPOINTED

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22/06/9422 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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