CHARTER TECH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-20 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 29/08/2429 August 2024 | Termination of appointment of Duncan Alexander Benham as a secretary on 2024-08-23 |
| 27/08/2427 August 2024 | Appointment of Mr Ashley James as a secretary on 2024-08-23 |
| 27/08/2427 August 2024 | Cessation of Simon Hall as a person with significant control on 2024-08-23 |
| 27/08/2427 August 2024 | Cessation of Duncan Alexander Benham as a person with significant control on 2024-08-23 |
| 27/08/2427 August 2024 | Termination of appointment of Tania Hall as a secretary on 2024-08-23 |
| 27/08/2427 August 2024 | Director's details changed for Mr Duncan Alexander Benham on 2024-08-23 |
| 27/08/2427 August 2024 | Termination of appointment of Simon Hall as a director on 2024-08-23 |
| 27/08/2427 August 2024 | Notification of Lanben Limited as a person with significant control on 2024-08-23 |
| 27/08/2427 August 2024 | Appointment of Mr Vivian Francis Roger Cross as a director on 2024-08-23 |
| 05/08/245 August 2024 | Director's details changed for Mr Duncan Alexander Benham on 2024-08-05 |
| 05/08/245 August 2024 | Change of details for Mr Duncan Alexander Benham as a person with significant control on 2024-08-05 |
| 05/08/245 August 2024 | Secretary's details changed for Mr Duncan Alexander Benham on 2024-08-05 |
| 17/07/2417 July 2024 | Secretary's details changed for Mrs Tania Hall on 2024-07-17 |
| 17/07/2417 July 2024 | Registered office address changed from 66 Knights Road Bournemouth Dorset BH11 9SY England to 15 Riverside Park Wimborne BH21 1QU on 2024-07-17 |
| 17/07/2417 July 2024 | Change of details for Mr Simon Hall as a person with significant control on 2024-07-17 |
| 17/07/2417 July 2024 | Director's details changed for Mr Ashley James on 2024-07-17 |
| 17/07/2417 July 2024 | Director's details changed for Mr Simon Hall on 2024-07-17 |
| 15/07/2415 July 2024 | Second filing for the appointment of Tania Hall as a secretary |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 20/05/2420 May 2024 | Appointment of Mrs Tania Hall as a secretary on 2024-03-24 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 05/07/235 July 2023 | Appointment of Mr Ashley James as a director on 2023-07-05 |
| 28/04/2328 April 2023 | Statement of capital following an allotment of shares on 2023-03-24 |
| 26/03/2326 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 26/04/2126 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/05/201 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 16/07/1916 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1910 June 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 0.50 |
| 01/05/191 May 2019 | SECRETARY APPOINTED MR DUNCAN ALEXANDER BENHAM |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN ALEXANDER BENHAM |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER |
| 01/05/191 May 2019 | CESSATION OF ANDREW PHILIP BAKER AS A PSC |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HALL |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER BENHAM / 30/04/2019 |
| 30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 46 WIDWORTHY DRIVE BROADSTONE DORSET BH18 9BD |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HALL / 30/04/2019 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/06/187 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/07/1720 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 21/03/1621 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | AUDITOR'S RESIGNATION |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/01/1628 January 2016 | AUDITOR'S RESIGNATION |
| 14/11/1514 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 20/03/1520 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/07/1418 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 08/07/148 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 20/03/1420 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 08/08/138 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 20/03/1320 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 27/04/1227 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 22/03/1222 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 11/10/1111 October 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 2.50 |
| 11/10/1111 October 2011 | SUB-DIVISION 01/09/11 |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 31/03/1131 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP BAKER / 20/03/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALEXANDER BENHAM / 20/03/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HALL / 20/03/2010 |
| 05/05/105 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR APPOINTED DUNCAN ALEXANDER BENHAM |
| 08/01/098 January 2009 | DIRECTOR APPOINTED SIMON HALL |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT SWAIN |
| 12/12/0812 December 2008 | GBP IC 4/2 30/11/08 GBP SR 2@1=2 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SWAIN |
| 02/12/082 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 08/07/088 July 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | £ IC 6/4 18/07/06 £ SR 2@1=2 |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 16 MALLOW CLOSE BROADSTONE DORSET BH18 9NT |
| 18/11/0318 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 17/04/9717 April 1997 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/01/97 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/12/956 December 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: 16 MALLOW CLOSE BROADSTONE DORSET BH18 9NT |
| 06/12/956 December 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 21/10/9421 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
| 18/03/9318 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 10/07/9210 July 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/05/9122 May 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 04/04/914 April 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9025 October 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: VANDALE HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BX |
| 23/08/9023 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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