CHARTERIST DEVELOPMENTS LIMITED
Company number 04220274 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Satisfaction of charge 11 in full · 1 page | View document |
| 26 Aug 2026 | Satisfaction of charge 8 in full · 1 page | View document |
| 26 Aug 2026 | Satisfaction of charge 9 in full · 1 page | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-18 with no updates · 3 pages | View document |
| 15 May 2026 | Director's details changed for Mr Christopher Robert Krzak on 2026-05-15 · 2 pages | View document |
| 15 May 2026 | Change of details for Mr Christopher Robert Krzak as a person with significant control on 2026-05-15 · 2 pages | View document |
| 6 Mar 2026 | Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to C/O Azets Holdings Limited Oxford House 12-20 Oxford Street Newbury Berkshire RG14 1JB on 2026-03-06 · 1 page | View document |
| 15 Dec 2025 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 19 May 2025 | Confirmation statement made on 2025-05-18 with no updates · 3 pages | View document |
| 14 Nov 2024 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 May 2024 | Confirmation statement made on 2024-05-18 with no updates · 3 pages | View document |
| 22 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 22 May 2023 | Confirmation statement made on 2023-05-18 with no updates · 3 pages | View document |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 29 Jun 2021 | Registered office address changed from R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 2021-06-29 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 18 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | View document |
| 4 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 5 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM MOORE STEPHENS R+ 2 BLAGRAVE STREET READING BERKSHIRE RG1 1AZ UNITED KINGDOM | View document |
| 21 Sep 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM PROSPECT HOUSE 58 QUEENS ROAD READING RG1 4RP | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 5 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 14 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE KRZAK / 23/06/2016 | View document |
| 14 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT KRZAK / 23/06/2016 | View document |
| 19 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders | View document |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 29 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 17 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 19 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 20 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders | View document |
| 10 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE KRZAK / 08/05/2013 | View document |
| 10 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT KRZAK / 08/05/2013 | View document |
| 6 Mar 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2012 | Annual return made up to 18 May 2012 with full list of shareholders | View document |
| 8 Mar 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 6TH FLOOR READING BRIDGE HOUSE READING BRIDGE READING BERKSHIRE RG1 8LS | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 Jun 2011 | Annual return made up to 18 May 2011 with full list of shareholders | View document |
| 11 Jun 2011 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | View document |
| 23 Mar 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX · 2 pages | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 5 pages | View document |
| 8 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE KRZAK / 01/10/2009 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT KRZAK / 01/10/2009 · 2 pages | View document |
| 8 Jun 2010 | Annual return made up to 18 May 2010 with full list of shareholders | View document |
| 8 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 2 Mar 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 27 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 16 Jun 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KRZAK / 18/05/2008 | View document |
| 2 Apr 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 15 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 19 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 2 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 24 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 30 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 15 Nov 2002 | DIRECTOR RESIGNED | View document |
| 26 Jun 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | View document |
| 15 May 2002 | COMPANY NAME CHANGED CHARTERIST INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/05/02 | View document |
| 23 May 2001 | SECRETARY RESIGNED | View document |
| 21 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |