CHART STRATEGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 29/09/2329 September 2023 | Termination of appointment of Giles Alistair White as a director on 2023-09-29 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 26/07/2126 July 2021 | Appointment of Mr Scott Harrower as a director on 2021-07-13 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Registered office address changed from Ashcombe Court Woolsack Way, Godalming, Surrey GU7 1LQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 2021-06-22 |
| 22/06/2122 June 2021 | Change of details for Mr Dominic Pascal Thurston Granter as a person with significant control on 2021-06-21 |
| 22/06/2122 June 2021 | Director's details changed for Mr Dominic Pascal Thurston Granter on 2021-06-21 |
| 17/05/2117 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM SUITE G1, THE STABLES STATION ROAD WEST OXTED RH8 9EE ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED GILES ALISTAIR WHITE |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CATERINA MALVEZZI CAMPEGGI |
| 13/12/1913 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/01/198 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAWN SPRY |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED CATERINA MALVEZZI CAMPEGGI |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 24/10/1724 October 2017 | CESSATION OF ODILE VERONIQUE GRANTER AS A PSC |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 09/08/179 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/179 August 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 5000000.50 |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM AVANT HOUSE 30-34 HIGH STREET WESTERHAM KENT TN16 1RG |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/06/178 June 2017 | PURCHASE OF SHARES 30/05/2017 |
| 11/02/1711 February 2017 | SUB-DIVISION 22/12/16 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED DAWN SPRY |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HARROWER |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY SCOTT HARROWER |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/05/1612 May 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 24/11/1524 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR DOMINIC PASCAL THURSTON GRANTER |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GRANTER |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 19 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM GLADEDALE HOUSE 30 HIGH STREET WESTERHAM KENT TN16 1RG UNITED KINGDOM |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR SCOTT JOHN HARROWER |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS |
| 19/07/1319 July 2013 | SECRETARY APPOINTED MR SCOTT JOHN HARROWER |
| 19/07/1319 July 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CROSS |
| 27/12/1227 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM CREST HOUSE 30-34 HIGH STREET WESTERHAM TN16 1RG UNITED KINGDOM |
| 11/09/1211 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 12/01/1112 January 2011 | 20/12/10 STATEMENT OF CAPITAL GBP 10000001 |
| 12/01/1112 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/109 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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