CHARTER GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Termination of appointment of Charles Andrew White as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Cessation of Charles Andrew White as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr Duane Humphreys as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Notification of Charter Holdings Group Limited as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr Toby Humphreys as a director on 2025-03-31 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2020-12-31 |
| 06/01/226 January 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM UNIT 8 BOULTON ROAD READING BERKS RG2 0NH |
| 01/08/181 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 115100 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 26/04/1826 April 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 |
| 25/10/1725 October 2017 | 31/07/13 STATEMENT OF CAPITAL GBP 50100 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/07/1612 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/07/1529 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/06/1425 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1330 July 2013 | COMPANY NAME CHANGED CHARTER SPECIALIST SECURITY LIMITED CERTIFICATE ISSUED ON 30/07/13 |
| 22/07/1322 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/07/1218 July 2012 | CURREXT FROM 30/06/2012 TO 31/07/2012 |
| 05/07/125 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 07/06/117 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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