CHARTCROSS LIMITED

Company number 02687840 ·

Active

120 filings

Date Filing
2 Jan 2026 Confirmation statement made on 2026-01-01 with no updates · 3 pages View document
6 Dec 2025 Registered office address changed from 37/39 Station Road New Milton Hampshire BH25 6HR United Kingdom to 60 Carisbrooke Court New Milton BH25 5UE on 2025-12-06 · 1 page View document
27 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 12 pages View document
17 Apr 2025 Compulsory strike-off action has been discontinued View document
17 Apr 2025 Compulsory strike-off action has been discontinued · 1 page View document
16 Apr 2025 Confirmation statement made on 2025-01-01 with no updates · 3 pages View document
15 Apr 2025 Compulsory strike-off action has been suspended · 1 page View document
15 Apr 2025 Compulsory strike-off action has been suspended View document
25 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
25 Mar 2025 First Gazette notice for compulsory strike-off View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
29 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 12 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
28 Feb 2024 Total exemption full accounts made up to 2023-02-28 · 11 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-01 with updates · 3 pages View document
8 Jun 2023 Total exemption full accounts made up to 2022-02-28 · 10 pages View document
26 May 2023 Compulsory strike-off action has been discontinued · 1 page View document
26 May 2023 Compulsory strike-off action has been discontinued View document
2 May 2023 First Gazette notice for compulsory strike-off View document
2 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
19 Jan 2023 Confirmation statement made on 2023-01-01 with no updates · 3 pages View document
5 Apr 2022 Compulsory strike-off action has been discontinued · 1 page View document
5 Apr 2022 Compulsory strike-off action has been discontinued View document
4 Apr 2022 Confirmation statement made on 2022-01-01 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
29 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 9 pages View document
6 Apr 2021 28/02/20 TOTAL EXEMPTION FULL View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
16 Feb 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES View document
10 Feb 2021 CESSATION OF ANNA HELEN PIGGOTT AS A PSC View document
10 Mar 2020 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES View document
3 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR MARK VERNON PIGGOTT / 02/01/2019 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
21 Feb 2019 28/02/18 TOTAL EXEMPTION FULL View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES View document
9 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VERNON GUY PIGGOTT / 31/12/2018 View document
15 Jun 2018 RETURN OF PURCHASE OF OWN SHARES View document
15 Jun 2018 08/05/17 STATEMENT OF CAPITAL GBP 60 View document
2 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
28 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VERNON GUY PIGGOTT / 26/02/2018 View document
27 Feb 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 25 MOORLAND AVENUE BARTON ON SEA NEW MILTON HAMPSHIRE BH25 7DB View document
27 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR MARK VERNON PIGGOTT / 26/02/2018 View document
23 Jan 2018 28/02/17 TOTAL EXEMPTION FULL View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
26 Jan 2017 Annual accounts, small company total exemption, made up to 29 February 2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
27 Jan 2016 Annual return made up to 1 January 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
1 Apr 2015 APPOINTMENT TERMINATED, SECRETARY ANNA PIGGOTT View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
23 Jan 2015 Annual return made up to 1 January 2015 with full list of shareholders View document
28 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
24 Jan 2014 Annual return made up to 1 January 2014 with full list of shareholders View document
28 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
14 Feb 2013 Annual return made up to 1 January 2013 with full list of shareholders View document
28 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
17 Jan 2012 Annual return made up to 1 January 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
24 Jan 2011 Annual return made up to 1 January 2011 with full list of shareholders View document
18 Oct 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
19 Mar 2010 Annual return made up to 1 January 2010 with full list of shareholders View document
19 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA HELEN PIGGOTT / 01/01/2010 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VERNON GUY PIGGOTT / 01/01/2010 View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 28 February 2009 View document
23 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK PIGGOTT / 16/04/2009 View document
23 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNA PIGGOTT / 16/04/2009 View document
23 Apr 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM FLAT 1 BARTON FIRS 55 WESTERN AVENUE BARTON ON SEA NEW MILTON HAMPSHIRE BH25 7QA View document
3 Mar 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS View document
27 Dec 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
15 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 49 BERNARDINES WAY BUCKINGHAM BUCKINGHAMSHIRE MK18 1BF View document
26 Feb 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS View document
29 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
28 Feb 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS View document
6 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
9 Mar 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 4 STOCKS HILL SILVERSTONE NORTH HAMPSHIRE NN12 8UW View document
13 Jan 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS View document
2 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
10 Jan 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS View document
29 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
22 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
11 Feb 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS View document
3 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
17 Mar 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS View document
13 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 View document
7 Jan 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS View document
14 Mar 2001 FULL ACCOUNTS MADE UP TO 29/02/00 View document
10 Jan 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS View document
26 Jan 2000 FULL ACCOUNTS MADE UP TO 28/02/99 View document
14 Jan 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS View document
26 Jan 1999 RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS View document
8 Dec 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
19 Jan 1998 RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS View document
23 Dec 1997 FULL ACCOUNTS MADE UP TO 28/02/97 View document
14 Jan 1997 RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS View document
16 Dec 1996 FULL ACCOUNTS MADE UP TO 28/02/96 View document
10 Jan 1996 RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS View document
7 Dec 1995 FULL ACCOUNTS MADE UP TO 28/02/95 View document
6 Jun 1995 REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 7 FOX WAY BUCKINGHAM MK18 7EH View document
6 Jun 1995 SECRETARY'S PARTICULARS CHANGED View document
6 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
12 Jan 1995 RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS View document
15 Jan 1994 RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS View document
9 Nov 1993 FULL ACCOUNTS MADE UP TO 28/02/93 View document
11 Mar 1993 RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS View document
11 Mar 1993 S386 DISP APP AUDS 03/03/92 View document
11 Mar 1993 Resolutions View document
11 Mar 1993 Resolutions · 1 page View document
31 Mar 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
16 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Mar 1992 ALTER MEM AND ARTS 03/03/92 View document
11 Mar 1992 REGISTERED OFFICE CHANGED ON 11/03/92 FROM: C/O MBC INFORMATION SERVICES LTD CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP View document
14 Feb 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document