CHARTMALL LTD
Company number 03139057 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Apr 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 17 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Jan 2023 | Application to strike the company off the register · 3 pages | View document |
| 17 Jan 2022 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY RAYMOND MAY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Dec 2015 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PAUL HARLAND / 17/09/2015 | View document |
| 17 Sep 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 77 SCOTT CLOSE DITTON AYLESFORD MAIDSTONE KENT ME20 6QR | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jan 2014 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Dec 2009 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 6 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF PAUL HARLAND / 06/12/2009 | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Mar 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | View document |
| 14 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 9 Dec 1998 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Jan 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1998 | REGISTERED OFFICE CHANGED ON 16/01/98 FROM: 30 RAGSTONE COURT DITTON ALYESFORD MAIDSTONE KENT ME20 6AJ | View document |
| 16 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 3 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1996 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS | View document |
| 15 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1996 | SECRETARY RESIGNED | View document |
| 4 Feb 1996 | DIRECTOR RESIGNED | View document |
| 31 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 31 Jan 1996 | REGISTERED OFFICE CHANGED ON 31/01/96 FROM: 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS | View document |
| 31 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |