CHART ENTERPRISES LIMITED

Company number 00297968 ·

Active

121 filings

Date Filing
8 Jan 2026 Total exemption full accounts made up to 2025-07-31 · 10 pages View document
23 Dec 2025 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
30 Jan 2025 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
27 Jan 2025 Registration of charge 002979680012, created on 2025-01-24 · 38 pages View document
11 Dec 2024 Confirmation statement made on 2024-12-09 with updates · 4 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
5 Jan 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
11 Dec 2023 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
24 Jan 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
9 Dec 2022 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
25 Feb 2022 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
9 Dec 2021 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
27 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
21 Dec 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
24 Feb 2020 31/07/19 UNAUDITED ABRIDGED View document
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
6 Feb 2019 31/07/18 UNAUDITED ABRIDGED View document
15 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
22 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 002979680011 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
17 Jan 2018 31/07/17 UNAUDITED ABRIDGED View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
21 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
12 Jan 2017 DIRECTOR APPOINTED MR CLAES SEBASTIAN BENDIX PETERSEN View document
12 Jan 2017 06/04/16 STATEMENT OF CAPITAL GBP 500002 View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
21 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
20 Jan 2016 Annual return made up to 9 December 2015 with full list of shareholders View document
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
3 Feb 2015 Annual return made up to 9 December 2014 with full list of shareholders View document
12 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
16 Dec 2013 Annual return made up to 9 December 2013 with full list of shareholders View document
3 May 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
20 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
23 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
7 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / AGNETA KRISTINA PETERSEN / 09/12/2009 View document
7 Mar 2011 Annual return made up to 9 December 2010 with full list of shareholders View document
7 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLAES BENDIX PETERSEN / 09/12/2009 View document
4 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
9 Mar 2010 Annual return made up to 9 December 2009 with full list of shareholders View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
5 Apr 2009 RETURN MADE UP TO 09/12/08; NO CHANGE OF MEMBERS View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
2 May 2008 RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS View document
13 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
25 Jan 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
21 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
28 Dec 2005 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
3 Jun 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
20 Dec 2004 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View document
3 Jun 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
18 Dec 2003 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS View document
4 Jun 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
23 Dec 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
1 Jun 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
18 Dec 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
31 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
14 Mar 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View document
20 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
20 Dec 1999 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS View document
2 Aug 1999 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS View document
8 Jun 1999 FULL ACCOUNTS MADE UP TO 31/07/98 View document
16 Mar 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
19 Jan 1998 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS View document
2 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 1997 FULL ACCOUNTS MADE UP TO 31/07/96 View document
29 Apr 1997 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS View document
15 Apr 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
4 Apr 1995 FULL ACCOUNTS MADE UP TO 31/07/94 View document
1 Mar 1995 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS View document
12 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
9 Jan 1994 RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS View document
2 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
10 Mar 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Mar 1993 RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS View document
10 Mar 1993 NEW SECRETARY APPOINTED View document
13 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
6 Aug 1992 REGISTERED OFFICE CHANGED ON 06/08/92 FROM: SHELLFISH HOUSE 112 VICTORIA DOCK ROAD CANNING TOWN LONDON E16 1DA View document
8 Jun 1992 FULL GROUP ACCOUNTS MADE UP TO 31/07/91 View document
24 Feb 1992 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS View document
8 Aug 1991 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07 View document
22 Mar 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jan 1991 RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS View document
15 Jan 1991 FULL GROUP ACCOUNTS MADE UP TO 31/01/90 View document
18 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
2 Feb 1990 FULL GROUP ACCOUNTS MADE UP TO 31/01/89 View document
28 Nov 1988 RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS View document
28 Nov 1988 FULL GROUP ACCOUNTS MADE UP TO 31/01/88 View document
15 Mar 1988 NC INC ALREADY ADJUSTED View document
15 Mar 1988 S-DIV View document
15 Mar 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/88 View document
29 Jan 1988 COMPANY NAME CHANGED LYNN & GIBSON (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 01/02/88 View document
20 Jan 1988 DIRECTOR RESIGNED View document
21 Nov 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Nov 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Nov 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Nov 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Nov 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Sep 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
23 Sep 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS View document
7 Jan 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 View document
31 Dec 1986 RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS View document