CHARTMILL ROCHE LIMITED
Company number 00486473 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 18 Sep 2025 | Registered office address changed from 1 Vincent Square London SW1P 2PN to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-09-18 · 1 page | View document |
| 18 Sep 2025 | Change of details for Mrs Emily Victoria Fergus as a person with significant control on 2025-09-15 · 2 pages | View document |
| 18 Sep 2025 | Secretary's details changed for Mrs Emily Victoria Fergus on 2025-09-15 · 1 page | View document |
| 15 Sep 2025 | Director's details changed for Mrs Emily Victoria Fergus on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Judith Morag Hambleton Kark on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mr Jeffrey John Fergus on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Thomas Victor William Kark on 2025-09-15 · 2 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-08-12 with updates · 5 pages | View document |
| 31 Mar 2025 | Resolutions · 1 page | View document |
| 31 Mar 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 5 Feb 2025 | Memorandum and Articles of Association · 22 pages | View document |
| 5 Feb 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Feb 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Feb 2025 | Resolutions · 1 page | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 23 Aug 2024 | Confirmation statement made on 2024-08-12 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-08-12 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | View document |
| 20 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 7 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY VICTORIA FERGUS | View document |
| 7 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 | View document |
| 10 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 14 Oct 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Aug 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 5 Jun 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 | View document |
| 22 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Oct 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY | View document |
| 6 Sep 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Sep 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS | View document |
| 11 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 3 Nov 2007 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS | View document |
| 28 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Sep 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Sep 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | £ IC 300/200 11/04/05 £ SR 100@1=100 | View document |
| 28 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 22 Jul 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 8 Sep 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 17 Sep 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 7 Sep 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 12 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 5 Jan 1999 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS | View document |
| 19 Nov 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS | View document |
| 14 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1997 | SECRETARY RESIGNED | View document |
| 4 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 1997 | DIRECTOR RESIGNED | View document |
| 3 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 15 May 1997 | REGISTERED OFFICE CHANGED ON 15/05/97 FROM: NO.4 CORNWALL GARDENS GLOUCESTER RD LONDON SW7 4AJ | View document |
| 22 Aug 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS | View document |
| 5 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 29 Dec 1995 | COMPANY NAME CHANGED LUCIE CLAYTON LIMITED CERTIFICATE ISSUED ON 02/01/96 | View document |
| 16 Aug 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 8 Aug 1994 | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 3 Sep 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS | View document |
| 3 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 9 Sep 1992 | RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS | View document |
| 9 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 23 Aug 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS | View document |
| 16 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 19 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS | View document |
| 2 Nov 1990 | RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS | View document |
| 29 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 11 Dec 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS | View document |
| 21 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 28 Nov 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 168 BROMPTON RD. LONDON SW3 1HW | View document |
| 31 Aug 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS | View document |
| 15 Apr 1988 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 14 Aug 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS | View document |
| 25 Jun 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 10 Dec 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS | View document |
| 12 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 20 Jun 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 | View document |
| 1 Nov 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 | View document |
| 19 Sep 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |