CHARTER GROUP FUND ADMINISTRATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 14/05/2514 May 2025 | Cessation of Kevin Stuart Jones as a person with significant control on 2025-05-13 |
| 14/05/2514 May 2025 | Notification of James Murden as a person with significant control on 2025-05-13 |
| 27/11/2427 November 2024 | Micro company accounts made up to 2024-03-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 15/05/2315 May 2023 | Amended micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-08-31 |
| 27/03/2327 March 2023 | Current accounting period shortened from 2023-08-31 to 2023-03-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/07/2117 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 24/05/2124 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 30/04/2030 April 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR ROGER STUART POPPLETON |
| 29/04/1929 April 2019 | CESSATION OF RALPH STUART POPPLETON AS A PSC |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER STUART POPPLETON |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON |
| 17/02/1917 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 23/05/1823 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 22/02/1722 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM C/O THE THINK TANK 16 KIRBY STREET LONDON EC1N 8TS |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/08/153 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 03/08/143 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 03/08/133 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 04/08/124 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/01/1214 January 2012 | DIRECTOR APPOINTED MR MICHAEL THOMAS GORDON |
| 14/01/1214 January 2012 | REGISTERED OFFICE CHANGED ON 14/01/2012 FROM GROUND FLOOR 144A CLERKENWELL ROAD LONDON EC1R 5DF UNITED KINGDOM |
| 14/01/1214 January 2012 | SECRETARY APPOINTED BRIAN TAITZ |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 144A CLERKENWELL ROAD LONDON EC1R 5DF ENGLAND |
| 16/08/1116 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 29 SUNNYDALE GARDENS LONDON NW7 3PD |
| 03/08/103 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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