CHARTERED MANAGEMENT LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-23 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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13/06/2413 June 2024 Registration of charge 041865480001, created on 2024-05-24

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04/06/244 June 2024 Confirmation statement made on 2024-03-23 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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05/06/235 June 2023 Confirmation statement made on 2023-03-23 with no updates

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27/01/2327 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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25/01/1925 January 2019 30/04/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/01/1823 January 2018 PSC'S CHANGE OF PARTICULARS / MRS ELAINE SEALEY / 23/01/2018

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23/01/1823 January 2018 CESSATION OF GEORGE BILLY SEALEY AS A PSC

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23/01/1823 January 2018 APPOINTMENT TERMINATED, SECRETARY GEORGE SEALEY

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19/01/1819 January 2018 30/04/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 SECRETARY'S CHANGE OF PARTICULARS / GEORGE BILLY SEALEY / 23/03/2016

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09/05/169 May 2016 Annual return made up to 23 March 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/04/1513 April 2015 SECRETARY'S CHANGE OF PARTICULARS / GEORGE BILLY SEALEY / 19/03/2015

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13/04/1513 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE SEALEY / 19/03/2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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06/02/146 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/04/1316 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/06/1211 June 2012 Annual return made up to 23 March 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/05/1123 May 2011 Annual return made up to 23 March 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE SEALEY / 23/03/2010

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27/04/1027 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/04/0920 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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09/07/089 July 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/04/0716 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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29/03/0629 March 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/04/0518 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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30/04/0430 April 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/04/036 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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19/08/0219 August 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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14/07/0214 July 2002 VARYING SHARE RIGHTS AND NAMES

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14/07/0214 July 2002 NC INC ALREADY ADJUSTED 20/03/02

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14/07/0214 July 2002 £ NC 1000/3000 20/03/0

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10/07/0210 July 2002 REGISTERED OFFICE CHANGED ON 10/07/02 FROM: C/O BSG VALENTINE LYNTON HOUSE TAVISTOCK SQUARE LONDON WC1H 9BQ

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10/07/0210 July 2002 NEW SECRETARY APPOINTED

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10/07/0210 July 2002 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02

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10/07/0210 July 2002 NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 SECRETARY RESIGNED

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11/06/0211 June 2002 REGISTERED OFFICE CHANGED ON 11/06/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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23/03/0123 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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