CHARTFORCE LIMITED

Company Documents

DateDescription
05/06/155 June 2015 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 4 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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07/05/147 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/05/134 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/05/1225 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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04/07/114 July 2011 Annual return made up to 13 May 2011 with full list of shareholders

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SHAUN POREE / 01/06/2011

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04/07/114 July 2011 SECRETARY'S CHANGE OF PARTICULARS / KEVIN SHAUN POREE / 01/06/2011

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02/05/112 May 2011 REGISTERED OFFICE CHANGED ON 02/05/2011 FROM 257A BELLENDEN ROAD LONDON SE15 4DQ

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09/02/119 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SHAUN POREE / 13/05/2010

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29/06/1029 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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31/07/0931 July 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 APPOINTMENT TERMINATED DIRECTOR BRYN CHIMES

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15/05/0915 May 2009 APPOINTMENT TERMINATED DIRECTOR PETE VALENTE

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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13/05/0813 May 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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30/07/0730 July 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/05/0615 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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02/08/052 August 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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12/07/0412 July 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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16/05/0316 May 2003 RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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09/07/029 July 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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08/06/018 June 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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24/05/0024 May 2000 RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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16/11/9916 November 1999 REGISTERED OFFICE CHANGED ON 16/11/99

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16/11/9916 November 1999 NEW SECRETARY APPOINTED

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16/11/9916 November 1999 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/11/9916 November 1999 RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/9916 November 1999 RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS

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16/11/9916 November 1999 SECRETARY RESIGNED

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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16/03/9816 March 1998 RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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07/11/967 November 1996 RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS

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06/11/966 November 1996 NEW SECRETARY APPOINTED

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11/01/9611 January 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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08/09/958 September 1995 NEW DIRECTOR APPOINTED

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08/09/958 September 1995 REGISTERED OFFICE CHANGED ON 08/09/95 FROM: G OFFICE CHANGED 08/09/95 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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08/09/958 September 1995 NEW DIRECTOR APPOINTED

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08/09/958 September 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/09/958 September 1995 RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS

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08/09/958 September 1995 NEW DIRECTOR APPOINTED

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29/06/9429 June 1994 ALTER MEM AND ARTS 25/05/94

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19/05/9419 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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