CHARTERED MERCANTILE LTD
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 21/12/2121 December 2021 | |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | |
| 07/12/217 December 2021 | Satisfaction of charge NI0712240002 in full |
| 01/12/211 December 2021 | Satisfaction of charge NI0712240001 in full |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 11/11/1911 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 07/12/187 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HANDLEY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR FREDERICK JAMES HANDLEY |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY HUGHES |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM UNIT 48 MALLUSK ENTERPRISE PARK MALLUSK DRIVE NEWTOWNABBEY COUNTY ANTRIM BT36 4GN NORTHERN IRELAND |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 38 MONTGOMERY ROAD BELFAST ANTRIM BT6 9HL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 30/12/1530 December 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 30/12/1530 December 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 |
| 08/12/148 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MRS KERRY HUGHES |
| 10/09/1410 September 2014 | CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 09/01/149 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JOSEPH HUGHES / 01/12/2012 |
| 23/01/1323 January 2013 | Annual return made up to 3 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DODGE |
| 01/08/121 August 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 100 UNIVERSITY STREET BELFAST BT7 1HE |
| 30/07/1230 July 2012 | COMPANY NAME CHANGED CHARTERED MERCANTYLE LTD CERTIFICATE ISSUED ON 30/07/12 |
| 20/07/1220 July 2012 | Annual return made up to 3 December 2011 with full list of shareholders |
| 06/07/126 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 13/06/1213 June 2012 | DISS REQUEST WITHDRAWN |
| 09/03/129 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/02/1223 February 2012 | APPLICATION FOR STRIKING-OFF |
| 03/12/103 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 29/04/1029 April 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY HUGHES / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DODGE / 01/10/2009 |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 09/02/099 February 2009 | CHANGE OF ARD |
| 14/01/0914 January 2009 | CHANGE OF DIRS/SEC |
| 14/01/0914 January 2009 | CHANGE OF DIRS/SEC |
| 14/01/0914 January 2009 | CHANGE IN SIT REG ADD |
| 12/01/0912 January 2009 | CHANGE OF DIRS/SEC |
| 31/12/0831 December 2008 | SPECIAL/EXTRA RESOLUTION |
| 31/12/0831 December 2008 | UPDATED MEM AND ARTS |
| 16/12/0816 December 2008 | CERT CHANGE |
| 16/12/0816 December 2008 | RESOLUTION TO CHANGE NAME |
| 03/12/083 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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