CHARTWAY GROUP LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Registration of charge 068961610039, created on 2025-06-13

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18/06/2518 June 2025 Termination of appointment of Gavin James Hunt as a director on 2025-06-12

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16/06/2516 June 2025 Satisfaction of charge 068961610038 in full

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28/05/2528 May 2025 Termination of appointment of Steve Cresswell as a director on 2025-05-14

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27/05/2527 May 2025 Previous accounting period shortened from 2024-05-31 to 2024-05-30

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16/04/2516 April 2025 Confirmation statement made on 2025-04-04 with no updates

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11/03/2511 March 2025 Termination of appointment of Clive Melroy Fuller as a director on 2025-03-10

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05/12/245 December 2024 Director's details changed for Mr Graham John Chivers on 2024-12-01

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04/12/244 December 2024 Change of details for Chartway Group Holdings Limited as a person with significant control on 2024-12-01

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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

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03/12/243 December 2024 Director's details changed for Mr Oliver Jolley on 2024-12-01

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09/07/249 July 2024 Termination of appointment of Paul Safa as a director on 2024-06-18

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09/07/249 July 2024 Termination of appointment of Ian David Savage as a director on 2024-06-18

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16/04/2416 April 2024 Confirmation statement made on 2024-04-04 with no updates

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26/03/2426 March 2024 Appointment of Mr Graham John Chivers as a director on 2024-03-18

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26/03/2426 March 2024 Termination of appointment of Stuart Scott Mitchell as a director on 2024-03-18

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04/01/244 January 2024 Group of companies' accounts made up to 2023-05-31

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22/12/2322 December 2023 Registration of charge 068961610038, created on 2023-12-20

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26/10/2326 October 2023 Appointment of Oliver Jolley as a director on 2023-10-23

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21/04/2321 April 2023 Confirmation statement made on 2023-04-04 with no updates

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03/04/233 April 2023 Termination of appointment of Daniel Robert Lock as a director on 2023-03-29

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09/03/239 March 2023 Appointment of Mr Clive Fuller as a director on 2023-03-01

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09/03/239 March 2023 Appointment of Mr Gavin James Hunt as a director on 2023-03-01

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20/02/2320 February 2023 Group of companies' accounts made up to 2022-05-31

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Memorandum and Articles of Association

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23/09/2223 September 2022 Registration of charge 068961610037, created on 2022-09-23

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with no updates

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05/01/225 January 2022 Satisfaction of charge 068961610032 in full

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23/12/2123 December 2021 Group of companies' accounts made up to 2021-05-31

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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03/02/203 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/01/2020 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19

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24/07/1924 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068961610023

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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27/02/1927 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068961610028

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27/02/1927 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068961610025

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27/02/1927 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068961610026

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27/02/1927 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068961610027

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27/02/1927 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 068961610029

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21/02/1921 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068961610020

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01/02/191 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18

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02/07/182 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068961610024

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25/04/1825 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068961610023

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19/04/1819 April 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP CUNNINGHAM

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19/04/1819 April 2018 CESSATION OF PHILIP CUNNINGHAM AS A PSC

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19/04/1819 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARTWAY GROUP HOLDINGS LIMITED

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19/04/1819 April 2018 CESSATION OF IAN DAVID SAVAGE AS A PSC

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068961610022

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11/04/1811 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068961610015

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11/04/1811 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068961610013

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11/04/1811 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068961610014

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11/04/1811 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068961610017

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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05/04/185 April 2018 DIRECTOR APPOINTED MRS SUZANNE JANE SAVAGE

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08/03/188 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068961610016

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25/09/1725 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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15/09/1715 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068961610019

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27/07/1727 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068961610021

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23/06/1723 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068961610020

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08/06/178 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068961610018

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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30/03/1730 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068961610019

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30/03/1730 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068961610018

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15/02/1715 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068961610011

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20/01/1720 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068961610017

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16/01/1716 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068961610016

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03/11/163 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16

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31/10/1631 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068961610010

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01/06/161 June 2016 DIRECTOR APPOINTED MR ANDREW JOHN SHANKSTER

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09/05/169 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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24/02/1624 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068961610015

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24/02/1624 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 068961610014

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10/11/1510 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068961610013

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09/11/159 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068961610012

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02/11/152 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15

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30/10/1530 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 068961610011

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06/05/156 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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28/01/1528 January 2015 07/01/15 STATEMENT OF CAPITAL GBP 2050

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28/01/1528 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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22/01/1522 January 2015 ADOPT ARTICLES 07/01/2015

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SCOTT MITCHELL / 07/01/2015

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CUNNINGHAM / 07/01/2015

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID SAVAGE / 07/01/2015

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19/09/1419 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 068961610010

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17/07/1417 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/07/1417 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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17/07/1417 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/05/1415 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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09/12/139 December 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM SOMERFIELD HOUSE 59 LONDON ROAD MAIDSTONE KENT ME16 8JH

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20/11/1320 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 068961610009

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09/09/139 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

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07/09/137 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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07/09/137 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/07/1312 July 2013 DIRECTOR APPOINTED MR PAUL SAFA

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31/05/1331 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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26/01/1326 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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14/11/1214 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12

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29/10/1229 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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29/05/1229 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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18/11/1118 November 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7

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15/11/1115 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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20/09/1120 September 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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24/06/1124 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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24/06/1124 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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09/06/119 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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31/05/1131 May 2011 24/05/11 STATEMENT OF CAPITAL GBP 2000

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31/05/1131 May 2011 ADOPT ARTICLES 24/05/2011

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31/05/1131 May 2011 DIRECTOR APPOINTED STUART SCOTT MITCHELL

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30/04/1130 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/01/1127 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/09/1011 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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26/05/1026 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CUNNINGHAM / 06/05/2010

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23/12/0923 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/08/0914 August 2009 DIRECTOR APPOINTED PHILIP CUNNINGHAM

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14/08/0914 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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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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