CHARTER.NET LIMITED
Company number 03857592 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Apr 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Feb 2026 | Change of details for Invigia Limited as a person with significant control on 2026-02-26 · 2 pages | View document |
| 3 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 3 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jan 2026 | Application to strike the company off the register · 3 pages | View document |
| 5 Jan 2026 | Director's details changed for Susan Jane Bartlett on 2025-07-01 · 2 pages | View document |
| 19 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 1 page | View document |
| 14 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 27 Mar 2025 | Director's details changed for Joanne Kelly on 2025-03-26 · 2 pages | View document |
| 21 May 2024 | Accounts for a dormant company made up to 2023-12-31 · 1 page | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 23 Jan 2023 | Accounts for a dormant company made up to 2022-12-31 · 1 page | View document |
| 22 Nov 2022 | Second filing for the appointment of Susan Jane Bartlett as a director · 6 pages | View document |
| 22 Nov 2022 | Second filing for the appointment of Joanne Kelly as a director · 6 pages | View document |
| 18 Oct 2022 | Termination of appointment of Robert David Bloor as a director on 2022-10-14 · 1 page | View document |
| 18 Oct 2022 | Termination of appointment of John Martin Pitcher as a director on 2022-10-14 · 1 page | View document |
| 14 Oct 2022 | Appointment of Mrs Joanne Kelly as a director on 2022-10-13 · 2 pages | View document |
| 14 Oct 2022 | Appointment of Susan Bartlett as a director on 2022-10-12 · 2 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 20 Dec 2021 | Appointment of Mr John Martin Pitcher as a director on 2021-12-16 · 2 pages | View document |
| 20 Dec 2021 | Termination of appointment of Neville Jonathon Fell as a director on 2021-12-16 · 1 page | View document |
| 16 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 1 page | View document |
| 4 Aug 2020 | DIRECTOR APPOINTED MR NEVILLE JONATHON FELL | View document |
| 3 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR SEEMA SANGAR | View document |
| 27 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 26 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES | View document |
| 29 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 6 Feb 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ | View document |
| 6 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 31/01/2019 | View document |
| 12 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 05/11/2018 | View document |
| 5 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA SANGAR / 23/10/2018 | View document |
| 23 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 31 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID VENUS & COMPANY LLP | View document |
| 23 Aug 2017 | SECRETARY APPOINTED KATHERINE CONG | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 12 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 16 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SEEMA SANGAR / 16/06/2016 | View document |
| 16 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER | View document |
| 15 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK | View document |
| 22 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 21/09/2015 | View document |
| 1 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 19/06/2015 | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MR JOHN STIER | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CLARK / 20/03/2015 | View document |
| 27 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | View document |
| 20 Mar 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015 | View document |
| 20 Mar 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY | View document |
| 30 Oct 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Oct 2014 | ADOPT ARTICLES 15/10/2014 | View document |
| 24 Oct 2014 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | View document |
| 24 Oct 2014 | DIRECTOR APPOINTED MR MATTHEW PORTER | View document |
| 24 Oct 2014 | DIRECTOR APPOINTED SEEMA SANGAR | View document |
| 24 Oct 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 23 Oct 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ | View document |
| 23 Oct 2014 | DIRECTOR APPOINTED MR MARTYN JOHN HINDLEY | View document |
| 23 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRIS | View document |
| 23 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY LESLEY INNES | View document |
| 9 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS CLARK / 01/01/2014 | View document |
| 23 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS LESLEY BAIRD INNES / 01/01/2014 | View document |
| 23 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 6 Jan 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM SWALLOW HOUSE 2 CHURCH STREET WALTON ON THAMES SURREY KT12 2QS | View document |
| 6 Dec 2013 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 25 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 4 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRIS / 30/09/2010 | View document |
| 27 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 8 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS LESLEY BAIRD INNES / 01/10/2009 | View document |
| 8 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS LESLEY BAIRD INNES / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARK / 01/10/2009 | View document |
| 8 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 9 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLARK / 30/09/2008 | View document |
| 26 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS | View document |
| 16 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | SECRETARY RESIGNED | View document |
| 16 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 10 Nov 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 9 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | SECRETARY RESIGNED | View document |
| 8 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | DIRECTOR RESIGNED | View document |
| 30 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1999 | SECRETARY RESIGNED | View document |
| 30 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/07/00 | View document |
| 7 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |