CHARTCREST ENTERPRISES LIMITED

Company number 03117674 ·

Active

121 filings

Date Filing
20 Jul 2026 Registered office address changed from 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT to 32 the Crescent Spalding PE11 1AF on 2026-07-20 · 1 page View document
18 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 7 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
25 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
5 Mar 2025 Compulsory strike-off action has been discontinued View document
5 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
4 Mar 2025 Confirmation statement made on 2024-11-04 with no updates · 3 pages View document
28 Jan 2025 First Gazette notice for compulsory strike-off View document
28 Jan 2025 First Gazette notice for compulsory strike-off · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
22 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
28 Nov 2023 Confirmation statement made on 2023-11-04 with no updates · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
26 Jul 2023 Termination of appointment of Helmy Stacey as a director on 2021-12-31 · 1 page View document
17 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
29 Dec 2022 Confirmation statement made on 2022-11-04 with no updates · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
30 Nov 2021 Confirmation statement made on 2021-11-04 with no updates · 2 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
9 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 9 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
17 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
2 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
19 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
25 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
4 Dec 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
2 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
3 Dec 2014 Annual return made up to 24 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
22 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
14 Nov 2013 Annual return made up to 24 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
14 Nov 2012 Annual return made up to 24 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
27 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
28 Mar 2012 DISS40 (DISS40(SOAD)) View document
27 Mar 2012 Annual return made up to 24 October 2011 with full list of shareholders View document
20 Mar 2012 FIRST GAZETTE View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
5 Nov 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
1 Dec 2009 FIRST GAZETTE View document
28 Nov 2009 DISS40 (DISS40(SOAD)) View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHRISTINA STACEY / 24/10/2009 View document
26 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELMY STACEY / 24/10/2009 View document
26 Nov 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
18 Nov 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
16 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
27 Nov 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
17 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2007 287 · 1 page View document
29 Jan 2007 REGISTERED OFFICE CHANGED ON 29/01/07 FROM: MAIN ROAD A17 ALGAKIRK BOSTON LINCOLNSHIRE PE20 2LH View document
22 Dec 2006 NEW SECRETARY APPOINTED View document
22 Dec 2006 REGISTERED OFFICE CHANGED ON 22/12/06 FROM: THE CASE HAS ALTERED MAIN ROAD ALGARKIRK BOSTON LINCOLNSHIRE PE20 2LH View document
22 Dec 2006 NEW DIRECTOR APPOINTED View document
22 Dec 2006 SECRETARY RESIGNED View document
20 Dec 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 10 WORMGATE BOSTON LINCOLNSHIRE PE21 6NP View document
14 Dec 2006 SECRETARY RESIGNED View document
14 Dec 2006 COMPANY NAME CHANGED ALGAKIRK CAFE LIMITED CERTIFICATE ISSUED ON 14/12/06 View document
15 Nov 2006 SECRETARY RESIGNED View document
15 Nov 2006 NEW SECRETARY APPOINTED View document
15 Nov 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: THE CASE HAS ALTERED A17 MAIN ROAD ALGARKIRK BOSTON LINCOLNSHIRE PE20 2LH View document
15 Nov 2006 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
15 Nov 2006 DIRECTOR RESIGNED View document
14 Nov 2006 COMPANY NAME CHANGED CHARTCREST ENTERPRISES LIMITED CERTIFICATE ISSUED ON 14/11/06 View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
20 Feb 2006 287 · 1 page View document
20 Feb 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 27-29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE PE25 2AT View document
7 Nov 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
16 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
24 Nov 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
3 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
8 Apr 2004 LEGAL CHARGE DEED 10/03/04 View document
20 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Nov 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
14 Nov 2003 NEW DIRECTOR APPOINTED View document
18 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
16 Dec 2002 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS View document
20 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
7 Mar 2002 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS View document
9 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
23 Nov 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View document
29 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
3 Nov 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View document
16 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
12 Jan 1999 SECRETARY'S PARTICULARS CHANGED View document
12 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 1999 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS View document
14 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 View document
20 Oct 1998 REGISTERED OFFICE CHANGED ON 20/10/98 FROM: THE BOAT INN PRIORY STREET LENTON NOTTINGHAMSHIRE NG7 2NX View document
20 Oct 1998 DIRECTOR RESIGNED View document
20 Oct 1998 DIRECTOR RESIGNED View document
20 Oct 1998 NEW DIRECTOR APPOINTED View document
20 Oct 1998 287 · 1 page View document
23 Feb 1998 RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS View document
1 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 View document
10 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 1997 287 · 1 page View document
15 May 1997 REGISTERED OFFICE CHANGED ON 15/05/97 FROM: THE COUNTY TAVERN THE LACE MARKET NOTTINGHAM NG1 1HF View document
15 May 1997 NEW DIRECTOR APPOINTED View document
15 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 May 1997 DIRECTOR RESIGNED View document
15 May 1997 SECRETARY RESIGNED View document
15 May 1997 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS View document
26 Jan 1996 287 · 1 page View document
26 Jan 1996 REGISTERED OFFICE CHANGED ON 26/01/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR View document
24 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document