CHARTER (MACHINE TOOLS) LIMITED

Company number 01421456 ·

Active

120 filings

Date Filing
7 Jul 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
12 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
25 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
18 Apr 2024 Registration of charge 014214560002, created on 2024-04-10 · 31 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
18 Oct 2023 Director's details changed for Mr Nicholas Stuart Sutton on 2023-10-18 · 2 pages View document
18 Oct 2023 Registered office address changed from 36B Market Street New Mills High Peak Derbyshire SK22 4AA to Unit 2 Riverside Industrial Estate Margaret Street Ashton - Under - Lyne Lancashire OL7 0QQ on 2023-10-18 · 1 page View document
28 Jun 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
15 Jul 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES View document
14 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR STUART ERNEST SUTTON / 08/07/2019 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STURT SUTTON / 01/01/2020 View document
27 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
10 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STURT SUTTON / 10/07/2019 View document
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Jul 2017 31/03/17 UNAUDITED ABRIDGED View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ERNEST SUTTON View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
17 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
24 Oct 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 36A MARKET STREET NEW MILLS HIGH PEAK DERBYSHIRE SK22 4AA View document
9 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
1 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
8 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ERNEST SUTTON / 27/06/2011 View document
8 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SALLIS / 27/06/2011 View document
8 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STURT SUTTON / 27/06/2011 View document
8 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STURT SUTTON / 01/10/2009 View document
5 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
16 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Dec 2009 APPOINTMENT TERMINATED, SECRETARY ANNABEL SUTTON View document
22 Dec 2009 SECRETARY APPOINTED MR IAN SALLIS View document
25 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
15 Sep 2009 DIRECTOR APPOINTED IAN DAVID SALLIS View document
15 Sep 2009 DIRECTOR APPOINTED NICHOLAS STURT SUTTON View document
10 Sep 2009 VARYING SHARE RIGHTS AND NAMES View document
16 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
16 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
24 Feb 2009 REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 36A MARKET STREET NEW MILLS HIGH PEAK DERBYSHIRE SK22 4AA View document
7 Feb 2009 REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 36B MARKET STREET NEW MILLS HIGH PEAK DERBYSHIRE SK22 4AA View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Aug 2008 RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
25 Jul 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS View document
7 Sep 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
16 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
9 Sep 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
28 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
10 Aug 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
1 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
28 Jul 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
17 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
6 Jul 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
18 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
18 Jul 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
15 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
6 Jul 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS View document
3 Nov 1999 SECRETARY RESIGNED View document
3 Nov 1999 NEW SECRETARY APPOINTED View document
25 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
6 Aug 1999 RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS View document
11 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
5 Aug 1998 RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS View document
2 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
25 Jul 1997 RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS View document
7 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
20 Aug 1996 RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS View document
7 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
25 Aug 1995 RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS View document
3 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
25 Aug 1994 RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS View document
11 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
28 Jul 1993 RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS View document
14 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
9 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 1992 RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS View document
15 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
26 Sep 1991 RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS View document
24 Oct 1990 RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS View document
24 Oct 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 View document
14 Mar 1990 NEW SECRETARY APPOINTED View document
29 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
31 Jul 1989 RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS View document
1 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
1 Feb 1989 RETURN MADE UP TO 03/07/88; FULL LIST OF MEMBERS View document
25 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jul 1988 REGISTERED OFFICE CHANGED ON 01/07/88 FROM: FROMAR WORKS JUNCTION STREET HYDE CHESHIRE SK14 4QN View document
27 Oct 1987 REGISTERED OFFICE CHANGED ON 27/10/87 FROM: WHITELANDS ROAD ASHTON UNDER LYNE LANCASHIRE OL6 6UG View document
19 Aug 1987 RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS View document
19 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
13 Feb 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
13 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document