CHARTRANGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Previous accounting period shortened from 2024-09-30 to 2024-06-30 |
| 30/01/2530 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/06/247 June 2024 | Full accounts made up to 2023-09-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 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 |
| 22/06/2322 June 2023 | Satisfaction of charge 019358550011 in full |
| 21/04/2321 April 2023 | Registration of charge 019358550013, created on 2023-04-20 |
| 30/03/2330 March 2023 | Full accounts made up to 2022-03-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 18/01/2218 January 2022 | Director's details changed for Mr John Gerard Kennedy on 2022-01-18 |
| 18/01/2218 January 2022 | Secretary's details changed for Mrs Kathleen June Harney on 2022-01-18 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 01/04/211 April 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 29/04/2029 April 2020 | RE-ARTICLE 96 LOAN AGREEMENT 23/04/2020 |
| 23/04/2023 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019358550012 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL KENNEDY / 17/07/2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARTRANGE HOLDINGS LIMITED |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/01/1830 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018 |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/01/1710 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/03/1618 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019358550011 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/12/1518 December 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 1000000 |
| 07/11/157 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 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 |
| 04/03/154 March 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED JOHN PAUL KENNEDY |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/01/152 January 2015 | DIRECTOR APPOINTED JAMES DANIEL KENNEDY |
| 21/06/1421 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019358550010 |
| 09/05/149 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/05/149 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/02/1410 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY |
| 17/05/1317 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/07/124 July 2012 | DISS40 (DISS40(SOAD)) |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 02/07/122 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 24/02/1124 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED PAUL FRANCIS KENNEDY |
| 29/05/1029 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/05/105 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 31/03/1031 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE STRINGER |
| 30/09/0930 September 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MORRIS |
| 17/03/0917 March 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED LEE STRINGER |
| 08/07/088 July 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 21/04/0721 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/046 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | £ NC 100/500000 18/12/02 |
| 23/01/0323 January 2003 | 499998 @ £1 18/12/02 |
| 23/01/0323 January 2003 | APPROVAL OF CONTRACT 18/12/02 |
| 23/01/0323 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0230 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/04/0216 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/026 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 12/04/0012 April 2000 | AUDITOR'S RESIGNATION |
| 22/12/9922 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR |
| 11/02/9911 February 1999 | SECRETARY RESIGNED |
| 11/02/9911 February 1999 | NEW SECRETARY APPOINTED |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 21/07/9821 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9817 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | SECRETARY RESIGNED |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 14/02/9514 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9525 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 26/09/9426 September 1994 | REGISTERED OFFICE CHANGED ON 26/09/94 FROM: 33 HARKNESS STREET ARDWICK MANCHESTER M12 6BT |
| 18/04/9418 April 1994 | AUDITOR'S RESIGNATION |
| 20/03/9420 March 1994 | REGISTERED OFFICE CHANGED ON 20/03/94 FROM: 11 CROWLEY RD MANCHESTER M9 1EQ |
| 08/03/948 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 18/08/9318 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 01/07/931 July 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9210 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 05/06/925 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9211 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 03/03/923 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 05/06/915 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 05/06/915 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 07/01/917 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | REGISTERED OFFICE CHANGED ON 11/05/90 FROM: ASIA HOUSE ROOM F67 82 PRINCESS STREET MANCHESTER M1 6MW |
| 12/04/9012 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | DISSOLUTION DISCONTINUED |
| 20/03/8920 March 1989 | REGISTERED OFFICE CHANGED ON 20/03/89 FROM: CENTRAL HOUSE 74 PRINCESS ST MANCHESTER M1 6JD |
| 04/08/884 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | REGISTERED OFFICE CHANGED ON 14/07/87 FROM: 74 PRINCESS STREET MANCHESTER M1 6JD |
| 25/03/8625 March 1986 | ALTER MEM AND ARTS |
| 02/08/852 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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