CHARTERSFIELDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Micro company accounts made up to 2024-02-28 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-21 with updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-02-28 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 25/11/2225 November 2022 | Micro company accounts made up to 2022-02-28 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-21 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-21 with updates |
| 19/07/2119 July 2021 | Director's details changed for Mr Ian Scott Anderson on 2021-07-19 |
| 19/07/2119 July 2021 | Appointment of Cleaver Property Management Limited as a secretary on 2021-07-19 |
| 19/07/2119 July 2021 | Termination of appointment of Martin Cleaver as a secretary on 2021-07-19 |
| 19/07/2119 July 2021 | Termination of appointment of Peter David Thomson as a director on 2021-07-19 |
| 19/07/2119 July 2021 | Director's details changed for Mrs Lisa Whittingham on 2021-07-19 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 31/01/2131 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 18/12/2018 December 2020 | REGISTERED OFFICE CHANGED ON 18/12/2020 FROM ASCOT HOUSE FINCHAMPSTEAD ROAD WOKINGHAM RG40 2NW ENGLAND |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 30/08/1930 August 2019 | SECRETARY APPOINTED MR MARTIN CLEAVER |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, SECRETARY MARK VAN ROL |
| 30/08/1930 August 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 10 BARON WAY BARON WAY KINGWOOD HENLEY-ON-THAMES OXFORDSHIRE RG9 5WA ENGLAND |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK VAN ROL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 04/10/184 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN COSTLEY |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR MARK RICHARD VAN ROL |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MRS LISA WHITTINGHAM |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHEELER |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 02/05/172 May 2017 | SECRETARY APPOINTED MR MARK RICHARD VAN ROL |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, SECRETARY AYDIN DAG |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM OLD COPSE HOUSE 11 BARON WAY KINGWOOD HENLEY-ON-THAMES OXFORDSHIRE RG9 5WA ENGLAND |
| 01/05/171 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/09/1624 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 19/06/1619 June 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 16/05/1616 May 2016 | REGISTERED OFFICE CHANGED ON 16/05/2016 FROM AYDIN DAG 11 BARON WAY KINGWOOD HENLEY-ON-THAMES OXFORDSHIRE RG9 5WA ENGLAND |
| 16/05/1616 May 2016 | SECRETARY APPOINTED MR AYDIN DAG |
| 07/05/167 May 2016 | REGISTERED OFFICE CHANGED ON 07/05/2016 FROM C/O JUDITH SIEMERS 3 BARON WAY KINGWOOD HENLEY-ON-THAMES OXFORDSHIRE RG9 5WA |
| 07/05/167 May 2016 | APPOINTMENT TERMINATED, SECRETARY JUDITH SIEMERS |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 23/09/1523 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 17/06/1517 June 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 23/09/1423 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR STEVEN REX WHEELER |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 02/05/142 May 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 21/09/1321 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 03/05/133 May 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS HARDING / 21/09/2012 |
| 21/09/1221 September 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 08/05/128 May 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN WHITTINGHAM |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM C/O MARTIN WHITTINGHAM 12 BARON WAY KINGWOOD HENLEY-ON-THAMES OXFORDSHIRE RG9 5WA UNITED KINGDOM |
| 23/04/1223 April 2012 | SECRETARY APPOINTED MRS JUDITH AUDREY SIEMERS |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/10/1117 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR NICOLAS HARDING |
| 15/10/1115 October 2011 | DIRECTOR APPOINTED MR ALAN EDWARD COSTLEY |
| 25/06/1125 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MORGAN-DAVIES |
| 25/06/1125 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHEELER |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 22/09/1022 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JANE MORGAN-DAVIES / 21/09/2010 |
| 06/01/106 January 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM WHIXLEY HOUSE LIME AVENUE KINGWOOD HENLEY ON THAMES OXFORDSHIRE RG9 5WB |
| 19/10/0919 October 2009 | SECRETARY APPOINTED MR MARTIN DAVID WHITTINGHAM |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CAROLE NAGER |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, SECRETARY STEVEN WHEELER |
| 12/12/0812 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL DODSON |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN WHITTINGHAM |
| 20/10/0820 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 11 BARON WAY KINGWOOD HENLEY ON THAMES OXFORDSHIRE RG9 5WA |
| 17/07/0817 July 2008 | SECRETARY APPOINTED STEVEN REX WHEELER |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED IAN SCOTT ANDERSON |
| 06/02/086 February 2008 | RETURN MADE UP TO 21/09/07; CHANGE OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/086 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 82 KINGS RIDE PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8BP |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 01/12/041 December 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 25/01/0425 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 01/11/031 November 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | RETURN MADE UP TO 21/09/02; NO CHANGE OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 1 REGIUS COURT PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8RL |
| 21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 21/09/9921 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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