CHARTRIDGE PLC
Company number 03964436 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 33 pages | View document |
| 15 May 2026 | Confirmation statement made on 2026-04-21 with updates · 7 pages | View document |
| 13 May 2026 | Change of details for Mrs Lesley Anne Farrer as a person with significant control on 2026-04-21 · 2 pages | View document |
| 12 May 2026 | Statement of capital following an allotment of shares on 2026-04-21 · 4 pages | View document |
| 11 May 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 11 May 2026 | Resolutions · 1 page | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 20 Mar 2025 | Director's details changed for Mrs Lesley Anne Farrer on 2025-03-20 · 2 pages | View document |
| 20 Mar 2025 | Secretary's details changed for Mrs Lesley Anne Farrer on 2025-03-20 · 1 page | View document |
| 1 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 32 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-31 with updates · 5 pages | View document |
| 19 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 36 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-31 with updates · 6 pages | View document |
| 27 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 26 Jan 2023 | Termination of appointment of Edgar Graham Thomson as a director on 2023-01-14 · 1 page | View document |
| 26 Jan 2023 | Appointment of Mr James David Edgar Thomson as a director on 2023-01-26 · 2 pages | View document |
| 26 Jan 2023 | Cessation of Edgar Graham Thomson as a person with significant control on 2023-01-14 · 1 page | View document |
| 13 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 37 pages | View document |
| 9 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 14 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 10 May 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 8 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/17 | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 23 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 18 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 1 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 14 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM LITTLE HAMPDEN LODGE LITTLE HAMPDEN GREAT MISSENDEN BUCKINGHAMSHIRE HP16 9PS | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH | View document |
| 24 Apr 2014 | PREVSHO FROM 29/09/2014 TO 31/03/2014 | View document |
| 1 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 12 Sep 2013 | CURREXT FROM 29/03/2013 TO 29/09/2013 | View document |
| 4 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 20 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 7 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 18 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 7 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 1 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 27 Aug 2010 | SECT 519 17/08/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANNE FARRER / 31/05/2010 | View document |
| 1 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES SMITH / 31/05/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDGAR GRAHAM THOMSON / 31/05/2010 | View document |
| 30 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS | View document |
| 5 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Sep 2006 | £ SR 12815@1 14/02/06 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | DIRECTOR RESIGNED | View document |
| 2 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Jul 2003 | NC INC ALREADY ADJUSTED 23/05/03 | View document |
| 25 Jul 2003 | £ NC 100000/100575 23/05 | View document |
| 25 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jul 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Jun 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 17 Apr 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | ACC. REF. DATE EXTENDED FROM 29/09/02 TO 29/03/03 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 29/09/01 | View document |
| 1 Oct 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 1 Oct 2001 | APPLICATION COMMENCE BUSINESS | View document |
| 2 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jun 2001 | SHARES AGREEMENT OTC | View document |
| 16 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | ADOPT ARTICLES 14/06/00 | View document |
| 14 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2000 | DIRECTOR RESIGNED | View document |
| 14 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2000 | SECRETARY RESIGNED | View document |
| 14 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |