CHARTBACK LIMITED
Company number 02877646 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Confirmation statement made on 2025-12-03 with updates · 4 pages | View document |
| 10 Oct 2025 | Director's details changed for Mr Stephen Mcmanus on 2025-05-21 · 2 pages | View document |
| 10 Oct 2025 | Change of details for Mr Stephen Mcmanus as a person with significant control on 2025-05-21 · 2 pages | View document |
| 10 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 8 pages | View document |
| 9 Oct 2025 | Director's details changed for Mr Stephen Mcmanus on 2025-05-21 · 2 pages | View document |
| 9 Oct 2025 | Secretary's details changed for Lindsey Marie Mcmanus on 2025-05-21 · 1 page | View document |
| 9 Oct 2025 | Registered office address changed from Moorhouse Farm Croft Moorhouse Lane Oxenhope Keighley BD22 9RX England to Moorhouse Farm Croft Moorhouse Lane Oxenhope Keighley BD22 9RX on 2025-10-09 · 1 page | View document |
| 9 Oct 2025 | Change of details for Mr Stephen Mcmanus as a person with significant control on 2025-05-21 · 2 pages | View document |
| 9 Oct 2025 | Director's details changed for Mr Peter Mcmanus on 2025-05-21 · 2 pages | View document |
| 9 Oct 2025 | Director's details changed for Mr Peter Mcmanus on 2025-05-21 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2024-12-03 with updates · 5 pages | View document |
| 4 Jan 2025 | Director's details changed for Mr Peter Mcmanus on 2024-12-02 · 2 pages | View document |
| 2 Jan 2025 | Director's details changed for Mr Peter Mcmanus on 2024-12-02 · 2 pages | View document |
| 4 Oct 2024 | Director's details changed for Mr Peter Mcmanus on 2024-10-04 · 2 pages | View document |
| 4 Oct 2024 | Director's details changed for Mr Peter Mcmanus on 2024-10-04 · 2 pages | View document |
| 4 Oct 2024 | Director's details changed for Mr Stephen Mcmanus on 2024-10-04 · 2 pages | View document |
| 4 Oct 2024 | Secretary's details changed for Lindsey Marie Mcmanus on 2024-10-04 · 1 page | View document |
| 4 Oct 2024 | Change of details for Mr Stephen Mcmanus as a person with significant control on 2024-10-04 · 2 pages | View document |
| 4 Oct 2024 | Director's details changed for Mr Stephen Mcmanus on 2024-10-04 · 2 pages | View document |
| 7 May 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-03 with no updates · 3 pages | View document |
| 1 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 17 Jan 2023 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-03 with no updates · 3 pages | View document |
| 3 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES | View document |
| 23 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM WESTCROFT HEAD HEBDEN BRIDGE ROAD OXENHOPE KEIGHLEY WEST YORKSHIRE BD22 9QJ | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES | View document |
| 4 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028776460019 | View document |
| 24 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 18 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028776460018 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES | View document |
| 18 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 26 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES | View document |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 23 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 19 Dec 2014 | Annual return made up to 3 December 2014 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 20 Dec 2013 | Annual return made up to 3 December 2013 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 27 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 16 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 16 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 21 Dec 2011 | Annual return made up to 3 December 2011 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 10 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 10 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 10 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 10 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 22 Dec 2010 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCMANUS / 02/10/2009 · 2 pages | View document |
| 4 Jan 2010 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCMANUS / 02/10/2009 | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 17 Apr 2008 | ALTER ARTICLES 12/07/2007 | View document |
| 21 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Dec 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 24 Aug 2007 | £ IC 6/4 12/07/07 £ SR 2@1=2 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 7 Jan 2005 | RETURN MADE UP TO 03/12/04; NO CHANGE OF MEMBERS | View document |
| 16 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 19 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 2004 | RETURN MADE UP TO 03/12/03; NO CHANGE OF MEMBERS | View document |
| 30 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 5 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2003 | SECRETARY RESIGNED | View document |
| 13 Dec 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 29 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | DIRECTOR RESIGNED | View document |
| 31 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 15 Dec 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 31 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 4 Dec 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 30 Dec 1997 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS | View document |
| 1 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 22 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1996 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS | View document |
| 28 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1996 | REGISTERED OFFICE CHANGED ON 20/10/96 FROM: FASLEY QUARRY OFFICES FASLEY LANE BRADFORD WEST YORKSHIRE BD2 3NT | View document |
| 5 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 12 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1995 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 6 Jan 1995 | SECRETARY RESIGNED | View document |
| 6 Jan 1995 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 10 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 13 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 13 Jan 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 3 Dec 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |