CHARTSTONE LIMITED
Company number 03625581 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-01 with updates · 4 pages | View document |
| 30 May 2025 | Termination of appointment of Paula Helen Carter as a director on 2025-05-30 · 1 page | View document |
| 28 Mar 2025 | Appointment of Mr Mark Hans Richard Stevens as a director on 2025-03-27 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Dec 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 26 Sep 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2022-09-01 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Nov 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 15 Feb 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Jul 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 19 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-02-14 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | DISS40 (DISS40(SOAD)) | View document |
| 19 Nov 2019 | FIRST GAZETTE | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | View document |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONNER-DAVIES | View document |
| 27 Jun 2018 | SECRETARY APPOINTED MRS JUNE ROSEMARY SAGE | View document |
| 27 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY MAURICE SAGE | View document |
| 27 Jun 2018 | DIRECTOR APPOINTED MRS JUNE ROSEMARY SAGE | View document |
| 27 Jun 2018 | DIRECTOR APPOINTED MS PAULA HELEN CARTER | View document |
| 27 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE SAGE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 24 Mar 2016 | 12/03/16 STATEMENT OF CAPITAL GBP 12 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 13 Nov 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Apr 2015 | TERMINATE DIR APPOINTMENT | View document |
| 11 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARDINGHAM | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 6 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 9 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAURICE GEORGE SAGE / 09/02/2014 | View document |
| 10 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES HARDINGHAM / 31/12/2013 | View document |
| 10 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR MAURICE GEORGE SAGE / 31/12/2013 | View document |
| 20 Dec 2013 | 01/12/13 STATEMENT OF CAPITAL GBP 6 | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MICHAEL CHARLES BONNER-DAVIES | View document |
| 1 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 1 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 5 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED DR MAURICE GEORGE SAGE | View document |
| 30 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 4 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES HARDINGHAM / 02/09/2010 | View document |
| 20 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 1 Oct 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Sep 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Sep 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 24 Mar 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 1 Oct 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | SECRETARY RESIGNED | View document |
| 20 Oct 1998 | DIRECTOR RESIGNED | View document |
| 20 Oct 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 20 Oct 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |