CHART PLAN (2004) LIMITED
Company number 05204488 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 24 Apr 2026 | RP01PSC01 · 3 pages | View document |
| 21 Apr 2026 | RP01PSC01 · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-12 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-12 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | View document |
| 9 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GREGORY KITCHERSIDE / 01/06/2020 | View document |
| 18 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY GREGORY KITCHERSIDE / 01/06/2020 | View document |
| 18 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR BARRY GREGORY KITCHERSIDE / 01/06/2020 | View document |
| 18 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN KITCHERSIDE / 01/02/2020 | View document |
| 17 Jun 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM EDEN HOUSE SUITE 11F, ENTERPRISE WAY EDENBRIDGE KENT TN8 6HF UNITED KINGDOM | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR BARRY GREGORY KITCHERSIDE / 16/10/2019 | View document |
| 17 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR BARRY GREGORY KITCHERSIDE / 16/10/2019 | View document |
| 17 Oct 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 65 STONELEIGH ROAD LIMPSFIELD CHART OXTED SURREY RH8 0TP | View document |
| 16 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN KITCHERSIDE | View document |
| 16 Oct 2019 | Notification of Susan Kitcherside as a person with significant control on 2019-10-16 · 2 pages | View document |
| 16 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY GREGORY KITCHERSIDE / 16/10/2019 | View document |
| 16 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR BARRY GREGORY KITCHERSIDE / 16/10/2019 | View document |
| 16 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GREGORY KITCHERSIDE / 16/10/2019 | View document |
| 16 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GREGORY KITCHERSIDE / 16/10/2019 | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 13 May 2016 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Mar 2015 | SECRETARY APPOINTED MR BARRY GREGORY KITCHERSIDE | View document |
| 14 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD GREEN | View document |
| 3 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 3 Feb 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Sep 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GREGORY KITCHERSIDE / 12/08/2010 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Sep 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Sep 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | View document |
| 24 Aug 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: FLAT 3, THE WESTWAYS 1 EASTBURY AVENUE NORTHWOOD HA6 3LB | View document |
| 23 Aug 2004 | S366A DISP HOLDING AGM 12/08/04 | View document |
| 12 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Aug 2004 | SECRETARY RESIGNED | View document |