CHARTEXTRA LIMITED

Company number 02477099 ·

Dissolved

67 filings

Date Filing
8 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
15 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
5 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
22 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
5 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
22 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
18 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
10 Mar 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
12 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
8 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM RAYNER / 01/01/2010 View document
8 Mar 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
4 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
6 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
6 Mar 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
6 Mar 2009 REGISTERED OFFICE CHANGED ON 06/03/09 FROM: 21 LOWER OXFORD ROAD BASFORD NEWCASTLE STAFFORDSHIRE ST5 0PB View document
6 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
5 Mar 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
31 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
26 Apr 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View document
29 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
4 Apr 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
14 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
9 Mar 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
7 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
15 Mar 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS View document
22 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
14 Mar 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS View document
29 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
13 Mar 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS View document
14 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
9 Mar 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
14 Apr 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS View document
8 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
15 Mar 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS View document
27 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
25 Feb 1998 RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 25/02/98 View document
8 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
29 Aug 1997 REGISTERED OFFICE CHANGED ON 29/08/97 FROM: 27 LOWER OXFORD ROAD NEWCASTLE STAFFORDSHIRE ST5 OPB View document
21 Mar 1997 RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS View document
21 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
22 Apr 1996 RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS View document
29 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
21 Jul 1995 REGISTERED OFFICE CHANGED ON 21/07/95 FROM: 64 KING STREET NEWCASTLE- UNDER- LYME STAFFS. ST5 1TD. View document
6 Mar 1995 RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/03/95 View document
3 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
11 Apr 1994 RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS View document
13 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
11 Mar 1993 RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/03/93 View document
11 Mar 1993 REGISTERED OFFICE CHANGED ON 11/03/93 View document
23 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
17 Mar 1992 RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS View document
22 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
21 Mar 1991 RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS View document
3 Apr 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Apr 1990 REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
3 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Mar 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
22 Mar 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Mar 1990 ALTER MEM AND ARTS 12/03/90 View document
5 Mar 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document