CHARTER PROJECTS (DEVELOPMENTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 26/03/2326 March 2023 | Previous accounting period shortened from 2022-06-28 to 2022-06-27 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM SMITH & WILLIAMSON LLP 25 MOORGATE LONDON EC2R 6AY |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016784720029 |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016784720028 |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 11/03/2011 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 13/02/2013 February 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016784720031 |
| 11/02/2011 February 2020 | NOTICE OF END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016784720030 |
| 04/02/204 February 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/01/2014 January 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 14/01/2014 January 2020 | Statement of affairs with form AM02SOA |
| 19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 203 LONDON ROAD LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2RD ENGLAND |
| 18/12/1918 December 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009280,00018450 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016784720028 |
| 13/10/1713 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016784720029 |
| 16/09/1716 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 16/09/1716 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL BAYLIS |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/03/1730 March 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/06/167 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/05/1520 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/06/144 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/05/1320 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 05/04/135 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 21/05/1221 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 23/05/1123 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCIA BAYLIS |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LLOYD BAYLIS |
| 09/06/109 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 07/06/107 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MARGARET MARIA JONES |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 01/08/081 August 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 3 CHARGES |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 9 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 23/08/0723 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/0412 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0327 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 28/06/0128 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0126 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/015 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/04/0127 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0024 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 16/05/9816 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9816 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9814 April 1998 | AUDITOR'S RESIGNATION |
| 20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: 12 JOHN STREET LONDON WC1N 2EB |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/05/9614 May 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/02/955 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/01/948 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/948 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/944 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9322 June 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/925 June 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 30/09/8930 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/8930 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/8910 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8910 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/05/896 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8916 March 1989 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 05/01/885 January 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | FIRST GAZETTE |
| 14/03/8714 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/879 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/876 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/876 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8629 December 1986 | RETURN MADE UP TO 11/12/85; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 10/07/8510 July 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/07/85 |
| 09/03/839 March 1983 | MEMORANDUM OF ASSOCIATION |
| 18/01/8318 January 1983 | ALTER MEM AND ARTS |
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