CHARTER (MACHINE TOOLS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 18/04/2418 April 2024 | Registration of charge 014214560002, created on 2024-04-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/10/2318 October 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 |
| 18/10/2318 October 2023 | Director's details changed for Mr Nicholas Stuart Sutton on 2023-10-18 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART ERNEST SUTTON / 08/07/2019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/02/207 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STURT SUTTON / 01/01/2020 |
| 27/11/1927 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STURT SUTTON / 10/07/2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/12/183 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/07/1717 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ERNEST SUTTON |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/07/1622 July 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/07/1524 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/07/1422 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 36A MARKET STREET NEW MILLS HIGH PEAK DERBYSHIRE SK22 4AA |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/07/131 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/07/1217 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STURT SUTTON / 27/06/2011 |
| 08/07/118 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ERNEST SUTTON / 27/06/2011 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID SALLIS / 27/06/2011 |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/07/105 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STURT SUTTON / 01/10/2009 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, SECRETARY ANNABEL SUTTON |
| 22/12/0922 December 2009 | SECRETARY APPOINTED MR IAN SALLIS |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED IAN DAVID SALLIS |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED NICHOLAS STURT SUTTON |
| 10/09/0910 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 16/07/0916 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0916 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 36A MARKET STREET NEW MILLS HIGH PEAK DERBYSHIRE SK22 4AA |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 36B MARKET STREET NEW MILLS HIGH PEAK DERBYSHIRE SK22 4AA |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 07/09/067 September 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/09/059 September 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | SECRETARY RESIGNED |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 11/11/9811 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/09/9126 September 1991 | RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90 |
| 14/03/9014 March 1990 | NEW SECRETARY APPOINTED |
| 29/09/8929 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | RETURN MADE UP TO 03/07/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/881 July 1988 | REGISTERED OFFICE CHANGED ON 01/07/88 FROM: FROMAR WORKS JUNCTION STREET HYDE CHESHIRE SK14 4QN |
| 27/10/8727 October 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: WHITELANDS ROAD ASHTON UNDER LYNE LANCASHIRE OL6 6UG |
| 19/08/8719 August 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 13/02/8713 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/02/8713 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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