CHARTRANGE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Satisfaction of charge 063760140005 in full |
| 04/06/254 June 2025 | Previous accounting period shortened from 2024-09-30 to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/06/247 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 20/12/2320 December 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Director's details changed for Mr John Gerard Kennedy on 2023-09-15 |
| 26/09/2326 September 2023 | Secretary's details changed for Mrs Kathleen June Harney on 2023-09-15 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 26/09/2326 September 2023 | Change of details for Mr John Gerard Kennedy as a person with significant control on 2023-09-15 |
| 22/06/2322 June 2023 | Satisfaction of charge 063760140004 in full |
| 30/03/2330 March 2023 | Group of companies' accounts made up to 2022-03-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-09-19 with updates |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Cancellation of shares. Statement of capital on 2021-11-16 |
| 27/10/2227 October 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Resolutions |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 27/09/2127 September 2021 | Change of details for Mr John Gerard Kennedy as a person with significant control on 2016-04-06 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 01/04/211 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL KENNEDY / 17/07/2019 |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL KENNEDY / 14/01/2019 |
| 21/12/1821 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 05/12/175 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 01/12/171 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 01/12/171 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/171 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/171 December 2017 | 09/02/2017 |
| 01/12/171 December 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 01/12/171 December 2017 | ALTER ARTICLES 09/02/2017 |
| 01/12/171 December 2017 | ALTER ARTICLES 09/02/2017 |
| 01/12/171 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 01/12/171 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 01/12/171 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 01/12/171 December 2017 | ALTER ARTICLES 09/02/2017 |
| 01/12/171 December 2017 | ADOPT ARTICLES 09/02/2017 |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 08/04/168 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063760140004 |
| 11/11/1511 November 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 07/11/157 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/11/152 November 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 1200.00 |
| 27/04/1527 April 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/03/1518 March 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED JOHN PAUL KENNEDY |
| 17/01/1517 January 2015 | DIRECTOR APPOINTED JAMES DANIEL KENNEDY |
| 30/09/1430 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 21/06/1421 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063760140003 |
| 09/05/149 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/149 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/03/1411 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 06/11/136 November 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 17/05/1317 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 19/10/1219 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD KENNEDY / 19/10/2012 |
| 04/07/124 July 2012 | DISS40 (DISS40(SOAD)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 02/07/122 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 29/09/1129 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/04/114 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 11/10/1011 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 05/06/105 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 14/11/0914 November 2009 | 19/09/09 NO CHANGES |
| 30/09/0930 September 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0930 April 2009 | CURRSHO FROM 31/12/2008 TO 31/12/2007 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | SHARE AGREEMENT OTC |
| 30/07/0830 July 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRINDCO DIRECTORS LIMITED |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM C/O GRINDEYS SOLICITORS LLP GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET |
| 07/07/087 July 2008 | DIRECTOR APPOINTED JOHN GERARD KENNEDY |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY GRINDCO SECRETARIES LIMITED |
| 07/07/087 July 2008 | SECRETARY APPOINTED KATHLEEN JUNE HARNEY |
| 29/11/0729 November 2007 | COMPANY NAME CHANGED GRINDCO 529 LIMITED CERTIFICATE ISSUED ON 29/11/07 |
| 19/09/0719 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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