CHARTWAY GROUP LIMITED
Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 New | Registration of charge 068961610039, created on 2025-06-13 |
18/06/2518 June 2025 New | Termination of appointment of Gavin James Hunt as a director on 2025-06-12 |
16/06/2516 June 2025 New | Satisfaction of charge 068961610038 in full |
28/05/2528 May 2025 | Termination of appointment of Steve Cresswell as a director on 2025-05-14 |
27/05/2527 May 2025 | Previous accounting period shortened from 2024-05-31 to 2024-05-30 |
16/04/2516 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
11/03/2511 March 2025 | Termination of appointment of Clive Melroy Fuller as a director on 2025-03-10 |
05/12/245 December 2024 | Director's details changed for Mr Graham John Chivers on 2024-12-01 |
04/12/244 December 2024 | Change of details for Chartway Group Holdings Limited as a person with significant control on 2024-12-01 |
03/12/243 December 2024 | Registered office address changed from Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH to 4 Abbey Wood Road Kings Hill Kent ME19 4AB on 2024-12-03 |
03/12/243 December 2024 | Director's details changed for Mr Oliver Jolley on 2024-12-01 |
09/07/249 July 2024 | Termination of appointment of Paul Safa as a director on 2024-06-18 |
09/07/249 July 2024 | Termination of appointment of Ian David Savage as a director on 2024-06-18 |
16/04/2416 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
26/03/2426 March 2024 | Appointment of Mr Graham John Chivers as a director on 2024-03-18 |
26/03/2426 March 2024 | Termination of appointment of Stuart Scott Mitchell as a director on 2024-03-18 |
04/01/244 January 2024 | Group of companies' accounts made up to 2023-05-31 |
22/12/2322 December 2023 | Registration of charge 068961610038, created on 2023-12-20 |
26/10/2326 October 2023 | Appointment of Oliver Jolley as a director on 2023-10-23 |
21/04/2321 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
03/04/233 April 2023 | Termination of appointment of Daniel Robert Lock as a director on 2023-03-29 |
09/03/239 March 2023 | Appointment of Mr Clive Fuller as a director on 2023-03-01 |
09/03/239 March 2023 | Appointment of Mr Gavin James Hunt as a director on 2023-03-01 |
20/02/2320 February 2023 | Group of companies' accounts made up to 2022-05-31 |
25/10/2225 October 2022 | Resolutions |
25/10/2225 October 2022 | Resolutions |
25/10/2225 October 2022 | Memorandum and Articles of Association |
23/09/2223 September 2022 | Registration of charge 068961610037, created on 2022-09-23 |
04/04/224 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
05/01/225 January 2022 | Satisfaction of charge 068961610032 in full |
23/12/2123 December 2021 | Group of companies' accounts made up to 2021-05-31 |
06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
03/02/203 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
20/01/2020 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
24/07/1924 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068961610023 |
18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068961610028 |
27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068961610025 |
27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068961610026 |
27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068961610027 |
27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068961610029 |
21/02/1921 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068961610020 |
01/02/191 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
02/07/182 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068961610024 |
25/04/1825 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068961610023 |
19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CUNNINGHAM |
19/04/1819 April 2018 | CESSATION OF PHILIP CUNNINGHAM AS A PSC |
19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARTWAY GROUP HOLDINGS LIMITED |
19/04/1819 April 2018 | CESSATION OF IAN DAVID SAVAGE AS A PSC |
13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068961610022 |
11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068961610015 |
11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068961610013 |
11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068961610014 |
11/04/1811 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068961610017 |
06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
05/04/185 April 2018 | DIRECTOR APPOINTED MRS SUZANNE JANE SAVAGE |
08/03/188 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068961610016 |
25/09/1725 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
15/09/1715 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068961610019 |
27/07/1727 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068961610021 |
23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068961610020 |
08/06/178 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068961610018 |
22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068961610019 |
30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068961610018 |
15/02/1715 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068961610011 |
20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068961610017 |
16/01/1716 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068961610016 |
03/11/163 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
31/10/1631 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068961610010 |
01/06/161 June 2016 | DIRECTOR APPOINTED MR ANDREW JOHN SHANKSTER |
09/05/169 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068961610015 |
24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068961610014 |
10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068961610013 |
09/11/159 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068961610012 |
02/11/152 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
30/10/1530 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068961610011 |
06/05/156 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
28/01/1528 January 2015 | 07/01/15 STATEMENT OF CAPITAL GBP 2050 |
28/01/1528 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
22/01/1522 January 2015 | ADOPT ARTICLES 07/01/2015 |
12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SCOTT MITCHELL / 07/01/2015 |
12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CUNNINGHAM / 07/01/2015 |
12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID SAVAGE / 07/01/2015 |
19/09/1419 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 068961610010 |
17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
15/05/1415 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM SOMERFIELD HOUSE 59 LONDON ROAD MAIDSTONE KENT ME16 8JH |
20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 068961610009 |
09/09/139 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
07/09/137 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
07/09/137 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
12/07/1312 July 2013 | DIRECTOR APPOINTED MR PAUL SAFA |
31/05/1331 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
26/01/1326 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
14/11/1214 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
29/05/1229 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
18/11/1118 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
24/06/1124 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
24/06/1124 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
09/06/119 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
31/05/1131 May 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 2000 |
31/05/1131 May 2011 | ADOPT ARTICLES 24/05/2011 |
31/05/1131 May 2011 | DIRECTOR APPOINTED STUART SCOTT MITCHELL |
30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
27/01/1127 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
26/05/1026 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUNNINGHAM / 06/05/2010 |
23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
14/08/0914 August 2009 | DIRECTOR APPOINTED PHILIP CUNNINGHAM |
14/08/0914 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
06/05/096 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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