CHARTGROVE LIMITED
Company number 02302196 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 20 Oct 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Oct 2022 | Final Gazette dissolved following liquidation | View document |
| 21 Oct 2021 | Registered office address changed from Penn Court Church Road Penn Buckinghamshire HP10 8NU to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 2021-10-21 · 2 pages | View document |
| 12 Oct 2021 | Resolutions | View document |
| 12 Oct 2021 | Resolutions · 1 page | View document |
| 12 Oct 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Oct 2021 | Declaration of solvency · 5 pages | View document |
| 17 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 1 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 8 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 11 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 11 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 7 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 1 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 17 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 5 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 7 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 6 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2012 | 16/11/12 STATEMENT OF CAPITAL GBP 64301 | View document |
| 16 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROHLEDER | View document |
| 13 Nov 2012 | DIRECTOR APPOINTED MRS DIANE CATHERINE LUMBY | View document |
| 8 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 22 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 24 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 30 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 25 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 20 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 12 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 5 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Dec 2003 | DIRECTOR RESIGNED | View document |
| 16 Dec 2003 | DIRECTOR RESIGNED | View document |
| 8 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Jul 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 16 Jun 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 13 May 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 4 Jun 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS | View document |
| 17 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1996 | £ SR 141501@1 13/07/90 | View document |
| 22 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Jun 1996 | RE AGREEMENT 07/06/96 | View document |
| 21 Jun 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 6 Jun 1996 | DIRECTOR RESIGNED | View document |
| 28 Apr 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 18 May 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 19 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jan 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 FROM: DORLAND HOUSE 20 REGENT STREET LONDON SW1Y 4PZ | View document |
| 21 Apr 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS | View document |
| 26 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 20 May 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 25 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 4 Jun 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS | View document |
| 28 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jul 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS | View document |
| 30 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 30 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS | View document |
| 4 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1989 | REGISTERED OFFICE CHANGED ON 10/02/89 FROM: PENN COURT CHURCH ROAD PENN BUCKS HP10 8NU | View document |
| 6 Feb 1989 | NC INC ALREADY ADJUSTED 14/12/88 | View document |
| 6 Feb 1989 | ALTER MEM AND ARTS 241088 | View document |
| 6 Feb 1989 | £ NC 100000/250000 | View document |
| 3 Jan 1989 | WD 08/12/88 AD 26/10/88--------- £ SI 44998@1=44998 £ IC 2/45000 | View document |
| 21 Dec 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1988 | REGISTERED OFFICE CHANGED ON 21/12/88 FROM: PENN COURT CHURCH ROAD PENN BUCKS HP10 8NU | View document |
| 4 Nov 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/10/88 | View document |
| 4 Nov 1988 | NC INC ALREADY ADJUSTED | View document |
| 2 Nov 1988 | REGISTERED OFFICE CHANGED ON 02/11/88 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ | View document |
| 2 Nov 1988 | ALTER MEM AND ARTS 241088 | View document |
| 4 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |