CHARTER DEVELOPMENT LIMITED

Company Documents

DateDescription
10/07/2110 July 2021 Voluntary strike-off action has been suspended

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10/07/2110 July 2021 Voluntary strike-off action has been suspended

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16/06/2016 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/05/1928 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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15/12/1715 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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22/09/1722 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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27/06/1727 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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10/06/1610 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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23/02/1623 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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24/06/1524 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/06/1524 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/02/1520 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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05/06/145 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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25/02/1425 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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31/05/1331 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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25/02/1325 February 2013 Annual return made up to 20 February 2013 with full list of shareholders

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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23/02/1223 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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21/02/1121 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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04/02/114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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11/06/1011 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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04/03/104 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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17/02/1017 February 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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21/01/1021 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/03/0928 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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20/02/0920 February 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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22/05/0822 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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18/03/0818 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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16/03/0716 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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20/02/0720 February 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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23/02/0623 February 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 DIRECTOR RESIGNED

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25/04/0525 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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25/02/0525 February 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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26/02/0426 February 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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01/05/031 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0321 March 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03

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18/03/0318 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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12/03/0312 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 SECRETARY RESIGNED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 DIRECTOR RESIGNED

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20/02/0320 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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