CHARTGAIN LIMITED

Company number 02479807 ·

Dissolved

100 filings

Date Filing
1 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
2 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERHARDT LATTER / 01/01/2020 View document
2 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERHARDT LATTER / 01/01/2020 View document
23 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
13 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
13 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
6 Apr 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
6 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERHARDT LATTER / 15/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
19 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Apr 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 5 LENTEN STREET ALTON HAMPSHIRE GU34 1HG View document
12 Apr 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR EILEEN CHESTER View document
13 Dec 2014 APPOINTMENT TERMINATED, SECRETARY DAMON TIMMONS View document
13 Dec 2014 SECRETARY APPOINTED MRS CLARE JANE HORTON View document
13 Dec 2014 DIRECTOR APPOINTED MR CHRISTOPHER ERHARDT LATTER View document
13 Dec 2014 REGISTERED OFFICE CHANGED ON 13/12/2014 FROM 143 BINGHAM ROAD ADDISCOMBE SURREY CR0 7EN View document
8 Apr 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Apr 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
8 Apr 2013 SECRETARY APPOINTED MR DAMON ROY TIMMONS View document
8 Apr 2013 APPOINTMENT TERMINATED, SECRETARY RUSSELL GILCHRIST View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
27 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 May 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
8 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
19 Apr 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
7 Jan 2011 31/03/10 TOTAL EXEMPTION FULL View document
26 Apr 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
20 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
23 Mar 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
4 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
21 Apr 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
26 Apr 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
3 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
10 Apr 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
31 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
21 Apr 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
13 Apr 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
22 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
31 Mar 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
31 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
19 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
11 Apr 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
5 Mar 2002 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View document
28 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
27 Jun 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS View document
6 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
10 Jun 1999 RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS View document
27 Apr 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS View document
3 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
25 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
17 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
10 Dec 1997 NEW DIRECTOR APPOINTED View document
10 Dec 1997 RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS View document
3 Dec 1997 DIRECTOR RESIGNED View document
31 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
24 Sep 1996 STRIKE-OFF ACTION DISCONTINUED View document
19 Sep 1996 RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS View document
17 Sep 1996 FIRST GAZETTE View document
4 Apr 1996 REGISTERED OFFICE CHANGED ON 04/04/96 FROM: 9 ST STEPHENS TERRACE LONDON SW8 1DJ View document
28 Jun 1995 RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS View document
24 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
16 Mar 1994 RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS View document
16 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
7 Dec 1993 STRIKE-OFF ACTION DISCONTINUED View document
7 Dec 1993 RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS View document
11 Nov 1993 REGISTERED OFFICE CHANGED ON 11/11/93 FROM: 9 ST STEPHENS TERRACE LONDON SW8 1DJ View document
14 Sep 1993 FIRST GAZETTE View document
24 Feb 1993 REGISTERED OFFICE CHANGED ON 24/02/93 FROM: 36 HORSELL ROAD LONDON N5 1XP View document
15 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
10 Jun 1992 RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS View document
28 Aug 1991 £ NC 1000/100000 20/03/90 View document
28 Aug 1991 NC INC ALREADY ADJUSTED 20/03/90 View document
11 Jul 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
28 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Apr 1990 REGISTERED OFFICE CHANGED ON 17/04/90 FROM: 2 BACHES STREET LONDON N1 6UB View document
17 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Apr 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Mar 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Mar 1990 ALTER MEM AND ARTS 19/03/90 View document
12 Mar 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document