CHARTERFIELDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/05/2530 May 2025 | Termination of appointment of Julian Hunter as a secretary on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Joseph Patrick Higgins as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 30/04/2530 April 2025 | Termination of appointment of Julian Charles Hunter as a director on 2025-04-30 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 21/12/2321 December 2023 | Termination of appointment of Neil Warburton as a director on 2023-12-17 |
| 13/12/2313 December 2023 | Cessation of Neil Warburton as a person with significant control on 2023-12-06 |
| 13/12/2313 December 2023 | Notification of Charterfield Holdings Limited as a person with significant control on 2023-12-06 |
| 13/12/2313 December 2023 | Cessation of Suzanne Smith as a person with significant control on 2023-12-06 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 05/04/235 April 2023 | Director's details changed for Mr Andrew William Slevin on 2023-04-05 |
| 30/11/2230 November 2022 | Termination of appointment of Roger Cutting as a director on 2022-11-30 |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with updates |
| 17/01/2217 January 2022 | Appointment of Mr Andrew William Slevin as a director on 2022-01-04 |
| 21/10/2121 October 2021 | Registered office address changed from City Tower Suit 22C Piccadilly Plaza Manchester M1 4BT England to Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP on 2021-10-21 |
| 19/10/2119 October 2021 | Secretary's details changed for Mr Julian Hunter on 2021-10-18 |
| 18/10/2118 October 2021 | Director's details changed for Mr Roger Cutting on 2021-10-18 |
| 18/10/2118 October 2021 | Director's details changed for Mr Joseph Patrick Higgins on 2021-10-18 |
| 18/10/2118 October 2021 | Director's details changed for Mr Neil Warburton on 2021-10-18 |
| 18/10/2118 October 2021 | Director's details changed for Mr Peter John Richmond Baxter on 2021-10-18 |
| 18/10/2118 October 2021 | Director's details changed for Mr Julian Charles Hunter on 2021-10-18 |
| 29/09/2129 September 2021 | Director's details changed for Mr Peter John Richmond Baxter on 2021-09-29 |
| 28/09/2128 September 2021 | Appointment of Mr Peter John Richmond Baxter as a director on 2021-09-28 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 31/07/2031 July 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 03/02/203 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE SMITH |
| 29/01/2029 January 2020 | CESSATION OF DAVID JOHN SMITH AS A PSC |
| 28/08/1928 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/04/1910 April 2019 | ADOPT ARTICLES 14/03/2019 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 27/11/1827 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCANN |
| 12/09/1712 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MAYCOCK / 22/11/2007 |
| 19/05/1719 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WARBURTON / 19/05/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 35 WILKINSON STREET SHEFFIELD S10 2GB ENGLAND |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/09/1629 September 2016 | SECRETARY APPOINTED MR JULIAN HUNTER |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM THE LODGE WESTBROOK COURT 2 SHARROW VALE ROAD SHEFFIELD SOUTH YORKSHIRE S11 8YZ |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCANN / 16/05/2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PATRICK HIGGINS / 16/05/2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MAYCOCK / 16/05/2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES HUNTER / 01/05/2010 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR JOSEPH PATRICK HIGGINS |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHARLES HUNTER / 01/05/2010 |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR PAUL MCCANN |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/04/1612 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 12/04/1612 April 2016 | SAIL ADDRESS CREATED |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/05/152 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATON |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/04/149 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR ROGER CUTTING |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/04/1310 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 11/04/1211 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/04/1113 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MAYCOCK / 03/04/2010 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JEX |
| 14/04/1014 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HUNTER / 03/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WARBURTON / 03/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 03/04/2010 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WHITWORTH |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STANDRING HEATON |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED MR PAUL WHITWORTH |
| 25/04/0825 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MAYCOCK / 21/04/2008 |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/09/078 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/078 September 2007 | NC INC ALREADY ADJUSTED 29/08/07 |
| 08/09/078 September 2007 | MEMORANDUM OF ASSOCIATION |
| 25/04/0725 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 29/08/0629 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/064 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 301 GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2HL |
| 04/04/054 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 06/02/036 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/04/0125 April 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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