CHARTCOOL LIMITED

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DateDescription
14/12/2114 December 2021 Micro company accounts made up to 2021-04-05

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18/06/2118 June 2021 Confirmation statement made on 2021-06-12 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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21/11/1921 November 2019 05/04/19 UNAUDITED ABRIDGED

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 52 ASHCROFT STANHOPE BISHOP AUCKLAND CO. DURHAM DL13 2NP UNITED KINGDOM

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19/02/1919 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CROFT / 19/02/2019

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19/02/1919 February 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW CROFT / 19/02/2019

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30/11/1830 November 2018 05/04/18 UNAUDITED ABRIDGED

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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10/08/1710 August 2017 05/04/17 UNAUDITED ABRIDGED

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 5 April 2016

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12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 52 ASHCROFT STANHOPE BISHOP AUCKLAND CO. DURHAM DE13 2ND

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12/08/1612 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CROFT / 22/07/2014

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21/06/1621 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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08/09/158 September 2015 Annual accounts small company total exemption made up to 5 April 2015

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23/06/1523 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 5 April 2014

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20/06/1420 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 5 April 2013

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13/06/1313 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 5 April 2012

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20/06/1220 June 2012 12/06/12 NO CHANGES

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13/04/1213 April 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM WINDWHISTLE FARLEY HILL MATLOCK DERBYSHIRE DE4 3LL

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CROFT / 14/12/2011

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05/07/115 July 2011 Annual accounts small company total exemption made up to 5 April 2011

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29/06/1129 June 2011 12/06/11 NO CHANGES

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28/06/1128 June 2011 APPOINTMENT TERMINATED, DIRECTOR HILARY CROFT

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28/06/1128 June 2011 APPOINTMENT TERMINATED, SECRETARY HILARY CROFT

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CROFT / 12/06/2010

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15/07/1015 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANN CROFT / 12/06/2010

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02/07/102 July 2010 Annual accounts small company total exemption made up to 5 April 2010

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 5 April 2009

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22/06/0922 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM WINDWHISTLE, FARLEY HILL MATLOCK DERBYSHIRE DE4 3LL

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22/06/0922 June 2009 LOCATION OF REGISTER OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 5 April 2008

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18/06/0818 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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10/07/0710 July 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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11/07/0611 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/07/0611 July 2006 DIRECTOR'S PARTICULARS CHANGED

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 2 BLIND LANE HACKNEY MATLOCK DERBYSHIRE DE4 2QE

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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30/06/0530 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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09/07/049 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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25/06/0325 June 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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31/07/0231 July 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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11/07/0111 July 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01

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06/10/006 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/06/0028 June 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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04/07/994 July 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS

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06/08/986 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/06/9811 June 1998 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS

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15/10/9715 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/06/9724 June 1997 RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS

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11/10/9611 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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02/08/962 August 1996 RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS

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06/12/956 December 1995 REGISTERED OFFICE CHANGED ON 06/12/95 FROM: GLENBERRIS DARLEY HOUSE ESTATE OLD HACKNEY LANE MATLOCK DERBYSHIRE DE4 2QH

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26/07/9526 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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13/07/9513 July 1995 RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS

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07/10/947 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/06/9417 June 1994 RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS

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21/06/9321 June 1993 RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS

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21/06/9321 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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19/08/9219 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/08/9219 August 1992 RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS

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09/06/929 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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09/07/919 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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09/07/919 July 1991 RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS

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09/07/909 July 1990 RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS

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25/06/9025 June 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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22/06/8922 June 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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22/06/8922 June 1989 RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS

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20/06/8820 June 1988 WD 10/05/88 PD 29/02/88--------- £ SI 2@1

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11/02/8811 February 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/02/888 February 1988 REGISTERED OFFICE CHANGED ON 08/02/88 FROM: 2 BACHES STREET LONDON N1 6UB

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08/02/888 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/02/888 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/885 February 1988 ALTER MEM AND ARTS 130188

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28/12/8728 December 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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