CHARTRITE LIMITED
Company number 02800732 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-03-20 with updates · 3 pages | View document |
| 30 Mar 2026 | Appointment of Mr Brandon Philip Hoffman as a director on 2025-11-20 · 2 pages | View document |
| 30 Mar 2026 | Appointment of Mr Michael Robert Memminger as a director on 2025-11-20 · 2 pages | View document |
| 22 Dec 2025 | Termination of appointment of Samuel Frank Heleba as a director on 2025-11-20 · 1 page | View document |
| 22 Dec 2025 | Termination of appointment of Jonathon Michael Casey as a director on 2025-11-20 · 1 page | View document |
| 7 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 7 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 3 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 29 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-20 with no updates · 3 pages | View document |
| 30 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 20 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 15 Mar 2019 | REGISTERED OFFICE CHANGED ON 15/03/2019 FROM ST PETERS QUAY TOTNES DEVON TQ9 5XH | View document |
| 3 Sep 2018 | SECRETARY APPOINTED MR SCOTT MICHAEL BUSHBY | View document |
| 22 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY SLATTER | View document |
| 30 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 12 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 14 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 1 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 1 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 1 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 14 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 21 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 30 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 13 Mar 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 2 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 19 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 13 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 2 Jun 2012 | PREVSHO FROM 31/07/2012 TO 31/12/2011 | View document |
| 10 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 2 Apr 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 30 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAMING | View document |
| 14 Nov 2011 | DIRECTOR APPOINTED JOHN SHIELDS | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY MAUREEN DAVIS | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED TONY ERNEST SLATTER | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED SAMUEL F HELEBA | View document |
| 7 Nov 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM UNIT 2 WIRELESS ROAD BIGGIN HILL AIRPORT BIGGIN HILL KENT TN16 3PS | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS | View document |
| 23 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 23 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 23 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 24 Mar 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 22 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 21 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL LAMING / 22/03/2010 · 2 pages | View document |
| 29 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ALAN NUNN / 22/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD DAVIS / 22/03/2010 · 2 pages | View document |
| 29 Sep 2009 | ADOPT MEM AND ARTS 24/09/2009 | View document |
| 3 Jun 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 26 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 16 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Mar 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM UNIT 2 WIRELESS ROAD BIGGIN HILL AIRPORT BIGGINHILL KENT TN16 3PS | View document |
| 19 Mar 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 30 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: UNIT 7 AVERY WAY QUESTOR DARTFORD KENT DA1 1JZ | View document |
| 15 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 14 Feb 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: UNIT 3 CHURCHILL BUSINESS PARK THE FLYERS WAY WESTERHAM KENT TN16 1BT | View document |
| 27 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 21 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 12 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 23 Mar 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 18 Mar 1998 | RETURN MADE UP TO 17/03/98; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1997 | S386 DISP APP AUDS 24/09/97 | View document |
| 2 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 24 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 11 Mar 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 13 MALAN CLOSE BIGGIN HILL KENT TN16 3LT | View document |
| 11 Mar 1997 | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS | View document |
| 11 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 18 Apr 1996 | RETURN MADE UP TO 17/03/96; FULL LIST OF MEMBERS | View document |
| 8 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 8 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1995 | SECRETARY RESIGNED | View document |
| 30 Nov 1995 | DIRECTOR RESIGNED | View document |
| 22 Mar 1995 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS | View document |
| 17 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | 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 · 15 pages | View document |
| 11 Mar 1994 | RETURN MADE UP TO 17/03/94; FULL LIST OF MEMBERS | View document |
| 15 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 2 Sep 1993 | COMPANY NAME CHANGED CHURCHILL PAPER LIMITED CERTIFICATE ISSUED ON 03/09/93 | View document |
| 28 Jun 1993 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1993 | SECRETARY RESIGNED | View document |
| 16 Jun 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: 17 ENSTONE ROAD MIDDLE BARTON OXON OX7 7BL | View document |
| 16 Jun 1993 | DIRECTOR RESIGNED | View document |
| 6 Apr 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1993 | REGISTERED OFFICE CHANGED ON 06/04/93 FROM: 372 OLD ST LONDON EC1V 9LT | View document |
| 6 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Mar 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |