CHARTSTUFF LIMITED

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Company Documents

DateDescription
23/10/2423 October 2024 Micro company accounts made up to 2024-01-31

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14/10/2414 October 2024 Confirmation statement made on 2024-09-23 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/09/2328 September 2023 Registered office address changed from 39 White Moss Avenue Manchester M21 0XS England to 13 Wood End Hebden Bridge West Yorkshire HX7 8HJ on 2023-09-28

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27/09/2327 September 2023 Confirmation statement made on 2023-09-23 with no updates

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18/10/2218 October 2022 Confirmation statement made on 2022-09-23 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/09/2123 September 2021 Confirmation statement made on 2021-09-23 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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07/02/197 February 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 265 RYEBANK ROAD CHORLTON MANCHESTER M21 9LZ

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07/02/197 February 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL MCNULTY / 10/01/2019

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07/02/197 February 2019 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ANN GONNET / 10/01/2019

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07/02/197 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM MCNULTY / 10/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/10/1512 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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08/10/148 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/09/1323 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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25/09/1225 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM MCNULTY / 26/09/2011

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26/09/1126 September 2011 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE GONNET / 26/09/2011

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26/09/1126 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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08/10/108 October 2010 17/09/10 NO CHANGES

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/10/0914 October 2009 Annual return made up to 17 September 2009 with full list of shareholders

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29/09/0829 September 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/10/078 October 2007 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS

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04/10/074 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/09/0626 September 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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27/09/0527 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS; AMEND

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24/01/0524 January 2005 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS; AMEND

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24/01/0524 January 2005 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS; AMEND

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24/01/0524 January 2005 RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS; AMEND

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24/01/0524 January 2005 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS; AMEND

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24/01/0524 January 2005 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS; AMEND

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24/01/0524 January 2005 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS; AMEND

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23/12/0423 December 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS; AMEND

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22/09/0422 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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21/10/0321 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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17/06/0317 June 2003 SECRETARY RESIGNED

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17/06/0317 June 2003 NEW SECRETARY APPOINTED

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27/09/0227 September 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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19/11/0119 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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02/10/012 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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31/08/0131 August 2001 REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 117 MAITLAND PARK ROAD LONDON NW3 2HE

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31/08/0131 August 2001 DIRECTOR'S PARTICULARS CHANGED

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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08/11/008 November 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 RETURN MADE UP TO 03/10/99; NO CHANGE OF MEMBERS

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20/08/9920 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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26/10/9826 October 1998 RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS

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04/09/984 September 1998 EXEMPTION FROM APPOINTING AUDITORS 31/10/97

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04/09/984 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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16/02/9816 February 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/01/99

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14/10/9714 October 1997 RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS

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06/10/966 October 1996 SECRETARY RESIGNED

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06/10/966 October 1996 REGISTERED OFFICE CHANGED ON 06/10/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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06/10/966 October 1996 NEW SECRETARY APPOINTED

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06/10/966 October 1996 DIRECTOR RESIGNED

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06/10/966 October 1996 NEW DIRECTOR APPOINTED

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03/10/963 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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