CHARTBRIDGE LTD
Company Documents
| Date | Description |
|---|---|
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/06/1522 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/05/1423 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 10 DUKES WALK HALE ALTRINCHAM CHESHIRE WA15 8WB ENGLAND |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM WARD / 24/04/2014 |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/06/1314 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | PREVSHO FROM 31/05/2013 TO 30/04/2013 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 5TH FLOOR 34 HIGH STREET MANCHESTER M4 1AH ENGLAND |
| 05/07/125 July 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 10/02/1210 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/09/1115 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 15/09/1115 September 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 100 |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM NO 2 GREENGATE STREET OLDHAM OL4 1FN |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD |
| 03/08/113 August 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/06/118 June 2011 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN FORD / 18/05/2010 |
| 14/06/1014 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FORD / 19/05/2009 |
| 14/07/0914 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SCHOFIELD / 30/11/2006 |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT SCHOFIELD |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 121 UNION STREET OLDHAM LANCASHIRE OL1 1RX |
| 19/08/0819 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SCHOFIELD / 08/05/2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARD / 21/02/2008 |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 27/05/0627 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0626 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0327 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | ﾽ NC 100/1000 01/03/0 |
| 09/04/039 April 2003 | NC INC ALREADY ADJUSTED 01/03/03 |
| 14/03/0314 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 31/01/0331 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0231 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/001 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 09/09/999 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/994 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9917 June 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 152 CITY ROAD LONDON EC1V 2NX |
| 20/06/9720 June 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | SECRETARY RESIGNED |
| 19/05/9719 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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