CHARTERGLOBE LIMITED

Company number 07035581 ·

Active

68 filings

Date Filing
21 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 11 pages View document
13 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
9 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
1 Aug 2024 Total exemption full accounts made up to 2024-01-31 · 11 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
11 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
12 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
10 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 11 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
1 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
1 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
17 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
15 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
25 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
23 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 070355810009 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
27 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
30 Sep 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
11 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070355810008 View document
1 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
1 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
1 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
1 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070355810006 View document
1 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070355810007 View document
1 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
1 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
2 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
4 Nov 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
4 Oct 2013 SAIL ADDRESS CHANGED FROM: FERNWOOD HOUSE FERNWOOD ROAD JESMOND NEWCASTLE UPON TYNE NE2 1TJ UNITED KINGDOM View document
4 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
7 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
30 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
18 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
4 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
27 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
27 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
27 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
27 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUCY DEL PATTINSON / 30/09/2010 View document
22 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
22 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Oct 2010 SAIL ADDRESS CREATED View document
22 Oct 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM LION HOUSE 400 DURHAM ROAD BIRTLEY CHESTER LE STREET COUNTY DURHAM DH3 1LS UNITED KINGDOM View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
16 Nov 2009 CURRSHO FROM 30/09/2010 TO 31/01/2010 View document
21 Oct 2009 REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX UK View document
15 Oct 2009 DIRECTOR APPOINTED LUCY DEL PATTINSON View document
14 Oct 2009 14/10/09 STATEMENT OF CAPITAL GBP 100 View document
14 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS View document
30 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document