CHARTFORTH LIMITED

Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-21 with no updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/04/244 April 2024 Confirmation statement made on 2024-04-04 with no updates

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with updates

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23/11/2223 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with no updates

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04/10/214 October 2021 Total exemption full accounts made up to 2021-05-31

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12/06/2112 June 2021 Confirmation statement made on 2021-05-11 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/01/214 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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06/11/196 November 2019 31/05/19 TOTAL EXEMPTION FULL

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12/05/1912 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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28/09/1828 September 2018 31/05/18 TOTAL EXEMPTION FULL

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13/07/1813 July 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/05/16

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13/07/1813 July 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/05/2017

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13/07/1813 July 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/05/2018

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13/07/1813 July 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/05/15

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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21/02/1821 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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18/01/1718 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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18/05/1418 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 30 May 2013

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19/05/1319 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 May 2012

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19/05/1219 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 30 May 2011

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11/06/1111 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 30 May 2010

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14/05/1014 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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07/09/097 September 2009 Annual accounts small company total exemption made up to 30 May 2009

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28/06/0928 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 May 2008

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20/05/0820 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/07

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22/05/0722 May 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/06

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19/06/0619 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/05

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19/05/0519 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/04

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17/12/0417 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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29/09/0429 September 2004 NEW SECRETARY APPOINTED

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14/09/0414 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/08/042 August 2004 AUDITOR'S RESIGNATION

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24/05/0424 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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22/05/0322 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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22/05/0222 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 DIRECTOR RESIGNED

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15/11/0115 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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18/05/0118 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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18/05/0018 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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30/07/9930 July 1999 ADOPT MEM AND ARTS 27/07/99

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30/07/9930 July 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/07/999 July 1999 NEW DIRECTOR APPOINTED

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09/07/999 July 1999 NEW DIRECTOR APPOINTED

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09/07/999 July 1999 NEW SECRETARY APPOINTED

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09/07/999 July 1999 REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 14 MITCHELL LANE GLASGOW LANARKSHIRE G1 3NU

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09/06/999 June 1999 DIRECTOR RESIGNED

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09/06/999 June 1999 SECRETARY RESIGNED

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14/05/9914 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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