CHARTERGATE LIMITED
Company number 06463673 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 pages | View document |
| 6 Nov 2025 | Change of details for Mr Paul Gary Halcrow as a person with significant control on 2025-09-11 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 9 Jan 2025 | Director's details changed for Mr Christopher Bialan on 2025-01-08 · 2 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 22 Jul 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-01-04 with no updates · 3 pages | View document |
| 28 Sep 2023 | Previous accounting period extended from 2023-01-31 to 2023-07-31 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 16 Jan 2023 | Director's details changed for Mr Christopher Bialan on 2021-04-01 · 2 pages | View document |
| 16 Jan 2023 | Change of details for Mr Christopher Bialan as a person with significant control on 2021-04-01 · 2 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 8 Dec 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BIALAN / 21/01/2021 | View document |
| 21 Jan 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES | View document |
| 13 Oct 2020 | REGISTERED OFFICE CHANGED ON 13/10/2020 FROM SUITE 8A 3RD FLOOR BOURNE GATE 25 BOURNE VALLEY ROAD POOLE BH12 1DY ENGLAND | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 24 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 5 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 8 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER BIALAN / 08/01/2018 | View document |
| 8 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BIALAN / 08/01/2018 | View document |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 23 BROWNING AVENUE BOURNEMOUTH DORSET BH5 1NR | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 6 Jan 2017 | DIRECTOR APPOINTED MR CHRISTOPHER BIALAN | View document |
| 6 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HALCROW | View document |
| 29 Oct 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 |
| 6 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 16 Jul 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 |
| 5 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Feb 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 19 Mar 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 23 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY ML SECRETARIES LIMITED | View document |
| 3 Apr 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Nov 2011 | DIRECTOR APPOINTED PAUL GARY HALCROW | View document |
| 21 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIALAN | View document |
| 21 Nov 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 31-33 COMMERCIAL ROAD POOLE DORSET BH14 0HU | View document |
| 8 Jun 2011 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jun 2011 | FIRST GAZETTE | View document |
| 7 Jun 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 21 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BIALAN / 19/04/2010 | View document |
| 26 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 3 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ML SECRETARIES LIMITED / 04/01/2010 | View document |
| 3 Feb 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 26 Aug 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 2ND FLOOR, JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU | View document |
| 24 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 12 Feb 2008 | SECRETARY RESIGNED | View document |
| 4 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |