CHARTER PROJECTS LTD.
Company number 05010986 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2026-02-11 with updates · 4 pages | View document |
| 27 Oct 2025 | Micro company accounts made up to 2025-01-27 · 4 pages | View document |
| 8 May 2025 | Cessation of Fiona Baylis as a person with significant control on 2024-06-06 · 1 page | View document |
| 8 May 2025 | Termination of appointment of Fiona Baylis as a secretary on 2024-06-06 · 1 page | View document |
| 7 Apr 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 27 Jan 2025 | Annual accounts for the year ending 27 January 2025 | View accounts |
| 6 Jan 2025 | Micro company accounts made up to 2024-01-27 · 4 pages | View document |
| 1 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 29 Apr 2024 | Registered office address changed from Oakmasters the Mill Isaacs Lane Haywards Heath RH16 4RZ to Charter Projects the Mill Isaacs Lane Haywards Heath West Sussex RH16 4RZ on 2024-04-29 · 1 page | View document |
| 27 Jan 2024 | Annual accounts for the year ending 27 January 2024 | View accounts |
| 17 Nov 2023 | Registered office address changed from PO Box 4385 05010986 - Companies House Default Address Cardiff CF14 8LH to Oakmasters the Mill Isaacs Lane Haywards Heath RH16 4RZ on 2023-11-17 · 2 pages | View document |
| 25 Oct 2023 | Total exemption full accounts made up to 2023-01-27 · 7 pages | View document |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-01-27 · 7 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 13 Feb 2023 | Registered office address changed to PO Box 4385, 05010986 - Companies House Default Address, Cardiff, CF14 8LH on 2023-02-13 · 1 page | View document |
| 27 Jan 2023 | Annual accounts for the year ending 27 January 2023 | View accounts |
| 25 Jan 2023 | Previous accounting period shortened from 2022-01-28 to 2022-01-27 · 1 page | View document |
| 24 Oct 2022 | Previous accounting period shortened from 2022-01-29 to 2022-01-28 · 1 page | View document |
| 2 Mar 2022 | Termination of appointment of Fiona Baylis as a director on 2022-03-02 · 1 page | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 11 Feb 2022 | Registered office address changed from 7 7 Bell Yard London London WC2A 2JR United Kingdom to 7 Bell Yard London WC2A 2JR on 2022-02-11 · 1 page | View document |
| 27 Jan 2022 | Annual accounts for the year ending 27 January 2022 | View accounts |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-01-29 · 8 pages | View document |
| 25 Oct 2021 | Previous accounting period shortened from 2021-01-30 to 2021-01-29 · 1 page | View document |
| 2 Aug 2021 | Registered office address changed from 1 Marine Drive Rottingdean Brighton BN2 7HJ England to 7 7 Bell Yard London London WC2A 2JR on 2021-08-02 · 1 page | View document |
| 2 Aug 2021 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to 1 Marine Drive Rottingdean Brighton BN2 7HJ on 2021-08-02 · 1 page | View document |
| 1 Jul 2021 | Total exemption full accounts made up to 2020-01-30 · 8 pages | View document |
| 29 Jan 2021 | Annual accounts for the year ending 29 January 2021 | View accounts |
| 21 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / FIONA BAYLIS / 21/07/2020 | View document |
| 21 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD NIGEL BAYLIS / 21/07/2020 | View document |
| 21 Jul 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 7 SHEPHERDS CROFT BRIGHTON EAST SUSSEX BN1 5JF | View document |
| 21 Jul 2020 | Registered office address changed from , 7 Shepherds Croft, Brighton, East Sussex, BN1 5JF to Charter Projects the Mill Isaacs Lane Haywards Heath West Sussex RH16 4RZ on 2020-07-21 · 1 page | View document |
| 8 Jul 2020 | 30/01/19 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES | View document |
| 30 Jan 2020 | Annual accounts for the year ending 30 January 2020 | View accounts |
| 9 Dec 2019 | Registered office address changed from , 181 Surrenden Road, Brighton, East Sussex, BN1 6NN to Charter Projects the Mill Isaacs Lane Haywards Heath West Sussex RH16 4RZ on 2019-12-09 · 2 pages | View document |
| 9 Dec 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 181 SURRENDEN ROAD BRIGHTON EAST SUSSEX BN1 6NN | View document |
| 30 Oct 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 | View document |
| 30 Jan 2019 | Annual accounts for the year ending 30 January 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 14 Dec 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM PLATFORM, 5TH FLOOR, TOWER POINT 44 NORTH RD BRIGHTON EAST SUSSEX BN1 1YR | View document |
| 14 Dec 2018 | Registered office address changed from , Platform, 5th Floor, Tower Point 44 North Rd, Brighton, East Sussex, BN1 1YR to Charter Projects the Mill Isaacs Lane Haywards Heath West Sussex RH16 4RZ on 2018-12-14 · 2 pages | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 22-24 ELY PLACE LONDON EC1N 6TE | View document |
| 5 Jul 2018 | Registered office address changed from , 22-24 Ely Place, London, EC1N 6TE to Charter Projects the Mill Isaacs Lane Haywards Heath West Sussex RH16 4RZ on 2018-07-05 · 2 pages | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 18 Jan 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD BAYLIS / 13/05/2014 | View document |
| 9 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / FIONA BAYLIS / 13/05/2014 | View document |
| 9 Jan 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 9 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA BAYLIS / 13/05/2014 | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 30 Jan 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 22-24 22-24 ELY PLACE LONDON EC1N 6TE ENGLAND | View document |
| 30 Jan 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 30 Jan 2014 | Registered office address changed from , 22-24 22-24 Ely Place, London, EC1N 6TE, England on 2014-01-30 · 1 page | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 27 Sep 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM C/O CARDENS ACCOUNTANTS LLP 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB | View document |
| 27 Sep 2013 | Registered office address changed from , C/O Cardens Accountants Llp, 73 Church Road, Hove, East Sussex, BN3 2BB on 2013-09-27 · 1 page | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 11 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 13 Jan 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 23 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jan 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA BAYLIS / 08/10/2010 | View document |
| 20 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / FIONA BAYLIS / 08/10/2010 | View document |
| 20 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD BAYLIS / 08/10/2010 | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA BAYLIS / 01/10/2009 | View document |
| 19 Jan 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD BAYLIS / 01/10/2009 | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 8 Jul 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jun 2008 | COMPANY NAME CHANGED URBAN BLUEPRINT LIMITED CERTIFICATE ISSUED ON 01/07/08 | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 21 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | 287 · 2 pages | View document |
| 4 May 2007 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 18 VALLANCE ROAD HOVE EAST SUSSEX BN3 2DA | View document |
| 20 Feb 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 28 Jun 2006 | 287 · 1 page | View document |
| 28 Jun 2006 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB | View document |
| 25 Apr 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 10 Nov 2005 | 287 · 1 page | View document |
| 10 Nov 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB | View document |
| 8 Nov 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 37 SOUTHOLM STREET BATTERSEA LONDON GREATER LONDON SW11 5EZ | View document |
| 8 Nov 2005 | 287 · 1 page | View document |
| 6 Jan 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |