CHARTGOLD LIMITED
Company number 04444925 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 9 Oct 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 30 Sep 2025 | Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page | View document |
| 19 Aug 2025 | Registration of charge 044449250004, created on 2025-08-15 · 40 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 23 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 22 Jan 2024 | Change of details for Mr Antony Ian Spencer as a person with significant control on 2016-04-06 · 2 pages | View document |
| 19 Jan 2024 | Change of details for Mr Antony Ian Spencer as a person with significant control on 2024-01-18 · 2 pages | View document |
| 18 Jan 2024 | Registered office address changed from 7 Manchester Square London W1U 3PQ to 10 Jacobs Well Mews London W1U 3DY on 2024-01-18 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-19 with no updates · 3 pages | View document |
| 15 Feb 2022 | Director's details changed for Mr Antony Ian Spencer on 2009-10-01 · 2 pages | View document |
| 15 Feb 2022 | Change of details for Mr Antony Ian Spencer as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 28 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | View document |
| 26 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 29 Jan 2018 | DIRECTOR APPOINTED MR JAMIE ALLAN ROLFE SPENCER | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURIE SPENCER | View document |
| 29 Jan 2018 | DIRECTOR APPOINTED MRS LAURIE BENE ROLFE SPENCER | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE SPENCER | View document |
| 5 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR VINOD GUPTA | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 21 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 6 Jun 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP ENOCH | View document |
| 26 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 27 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 16 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 23 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY IAN SPENCER / 22/05/2013 | View document |
| 23 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MAURICE ENOCH / 22/05/2013 | View document |
| 23 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 23 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VINOD KUMAR GUPTA / 22/05/2013 | View document |
| 1 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 20 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Jun 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 25 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders | View document |
| 18 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINOD KUMAR GUPTA / 01/10/2009 | View document |
| 26 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 29 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2007 | DIRECTOR RESIGNED | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 23 Jun 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: C/O ANTHONY GREEN & SPENCER. 7 MANCHESTER SQUARE LONDON W1M 5RE | View document |
| 16 Jun 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 14 Jul 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2002 | SECRETARY RESIGNED | View document |
| 14 Jun 2002 | DIRECTOR RESIGNED | View document |
| 14 Jun 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB | View document |
| 14 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |