CHARTMAN LIMITED
Company number 02192424 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-07-28 with no updates · 3 pages | View document |
| 29 May 2026 | Accounts for a dormant company made up to 2025-12-31 · 12 pages | View document |
| 6 Feb 2026 | Director's details changed for Mr Simon Paul Lane on 2023-05-02 · 2 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr William Bahlsen Bannister on 2023-05-02 · 2 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr Thomas Mckenzie Biggart on 2023-05-02 · 2 pages | View document |
| 24 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 24 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 24 Sep 2025 | PARENT_ACC · 131 pages | View document |
| 24 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-07-28 with no updates · 3 pages | View document |
| 5 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 5 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages | View document |
| 5 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2024 | PARENT_ACC · 119 pages | View document |
| 23 Aug 2024 | Director's details changed for Mr Jeremy Clarke on 2024-01-29 · 2 pages | View document |
| 2 Oct 2023 | PARENT_ACC · 115 pages | View document |
| 2 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 2 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages | View document |
| 2 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 2 May 2023 | Registered office address changed from Gladstone Place 36-38 Upper Marlborough Road St. Albans Hertfordshire AL1 3UU England to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 2023-05-02 · 1 page | View document |
| 24 Sep 2021 | AGREEMENT2 · 1 page | View document |
| 24 Sep 2021 | PARENT_ACC · 113 pages | View document |
| 24 Sep 2021 | GUARANTEE2 · 3 pages | View document |
| 24 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 24 pages | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES | View document |
| 16 Jul 2019 | PSC'S CHANGE OF PARTICULARS / CHARTMAN HOLDINGS LIMITED / 16/07/2019 | View document |
| 18 Apr 2019 | DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART | View document |
| 31 Mar 2019 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 31 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID HATHAWAY | View document |
| 20 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TIMBERS | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED MR SIMON PAUL LANE | View document |
| 14 Dec 2018 | DIRECTOR APPOINTED MR JEREMY CLARKE | View document |
| 14 Dec 2018 | DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER | View document |
| 13 Dec 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 4 VINCENT HOUSE GROVE LANE EPPING ESSEX CM16 4LH ENGLAND | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BACK | View document |
| 11 Oct 2018 | DIRECTOR APPOINTED MR GRAHAM PAUL TIMBERS | View document |
| 28 Sep 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 | View document |
| 6 Aug 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 6 Aug 2018 | SAIL ADDRESS CREATED | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | View document |
| 1 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 25 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN DICKENS | View document |
| 20 Sep 2017 | SECRETARY APPOINTED MR DAVID HATHAWAY | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED MR STEVEN JOHN BACK | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN HARTSHORNE | View document |
| 20 Sep 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED DR KAREN JUANITA DICKENS | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SHEPPARD | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARTSHORNE | View document |
| 20 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JACOMBS | View document |
| 19 Sep 2017 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM CAMEL HOUSE THORVERTON ROAD MARSH BARTON EXETER DEVON EX2 8FS | View document |
| 6 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 23 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 23 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 23 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 23 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 23 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 23 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 23 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | View document |
| 5 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 8 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 6 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 12 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 23 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GOFF | View document |
| 25 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Sep 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 4 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HATTER | View document |
| 7 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 7 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 24 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 2 Aug 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 12 Jun 2012 | DIRECTOR APPOINTED IAN RALPH JACOMBS | View document |
| 27 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 3 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 13 Sep 2011 | Annual return made up to 28 July 2011 with full list of shareholders · 5 pages | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULINE HARTSHORNE | View document |
| 18 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 · 18 pages | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE HARTSHORNE / 28/07/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA YVONNE GOFF / 28/07/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SHEPPARD / 28/07/2010 · 2 pages | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARTSHORNE / 28/07/2010 · 2 pages | View document |
| 10 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders · 5 pages | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HATTER / 28/07/2010 | View document |
| 6 Aug 2010 | SECRETARY APPOINTED JOHN HARTSHORNE | View document |
| 6 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY PAULINE HARTSHORNE · 2 pages | View document |
| 15 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 9 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 3 CLYST UNITS COFTON ROAD EXETER EX2 8QW | View document |
| 6 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2006 | SHARES AGREEMENT OTC | View document |
| 15 Nov 2006 | SALE OF ASSETTS 31/10/06 | View document |
| 15 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/10/05 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | View document |
| 18 Jan 2005 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04 | View document |
| 14 Dec 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 12 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 20 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 17 Aug 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 10 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 20 Aug 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 1 Sep 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS | View document |
| 6 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 23 Sep 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 28 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1995 | RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 17 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 18 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS | View document |
| 21 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 15 Nov 1993 | RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 21 Dec 1992 | RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS | View document |
| 5 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 11 Nov 1991 | RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1991 | RETURN MADE UP TO 28/07/90; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 2 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 2 Feb 1990 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS | View document |
| 2 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 5 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 23 May 1989 | REGISTERED OFFICE CHANGED ON 23/05/89 FROM: OLD SARUM HOUSE 49 PRINCES ST YEOVIL SOMERSET BA20 1EG | View document |
| 21 Apr 1988 | WD 15/03/88 AD 25/02/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 8 Apr 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Mar 1988 | REGISTERED OFFICE CHANGED ON 18/03/88 FROM: OLD SARUM HOUSE 49 PRINCES STREET YEOVIL SOMERSET BA20 1EG | View document |
| 18 Mar 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 28 Jan 1988 | REGISTERED OFFICE CHANGED ON 28/01/88 FROM: 14 PRINCESS VICTORIA STREET CLIFTON BRISTOL BS8 4BP | View document |
| 28 Jan 1988 | ALTER MEM AND ARTS 071287 | View document |
| 28 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |