CHARTEQUAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/08/1525 August 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 25/05/1525 May 2015 | PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/04/1424 April 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DHARMINDER SINGH / 01/01/2013 |
| 29/11/1329 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DHARMINDER SINGH / 01/01/2013 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/03/137 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 11/04/1211 April 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/06/118 June 2011 | DISS40 (DISS40(SOAD)) |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 06/06/116 June 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/06/1019 June 2010 | DISS40 (DISS40(SOAD)) |
| 17/06/1017 June 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RASHPAL SINGH / 31/12/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DHARMINDER SINGH / 31/12/2009 |
| 08/06/108 June 2010 | FIRST GAZETTE |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 17/10/0917 October 2009 | DISS40 (DISS40(SOAD)) |
| 16/10/0916 October 2009 | Annual return made up to 4 February 2009 with full list of shareholders |
| 09/10/099 October 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 12/06/0912 June 2009 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 29/06/0529 June 2005 | SECRETARY RESIGNED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 20/02/0320 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/12/9729 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 |
| 04/05/974 May 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/10/968 October 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/948 March 1994 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/07/9214 July 1992 | RETURN MADE UP TO 03/03/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 03/03/91; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | RETURN MADE UP TO 03/03/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 22/05/9022 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9029 January 1990 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/01/8812 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/8811 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/8811 January 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: G OFFICE CHANGED 11/01/88 2 BACHES ST LONDON N1 6UB |
| 04/01/884 January 1988 | ALTER MEM AND ARTS 181187 |
| 03/11/873 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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