CHARTTAS LIMITED
Company number 03686117 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Nov 2025 | Removal of liquidator by court order · 10 pages | View document |
| 8 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Sep 2025 | Removal of liquidator by court order · 9 pages | View document |
| 5 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-18 · 18 pages | View document |
| 30 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Dec 2023 | Resolutions · 1 page | View document |
| 30 Dec 2023 | Resolutions | View document |
| 30 Dec 2023 | Statement of affairs · 9 pages | View document |
| 30 Dec 2023 | Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 2023-12-30 · 2 pages | View document |
| 28 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-18 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-18 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 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 |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | View document |
| 27 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Sep 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM CARLTON HOUSE HIGH STREET HIGHAM FERRERS RUSHDEN NORTHAMPTONSHIRE NN10 8BW | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 18 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARNES / 18/01/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Feb 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARNES / 01/12/2014 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Feb 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARNES / 13/01/2013 | View document |
| 4 Feb 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 4 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY BARNES / 13/01/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARNES / 16/04/2010 | View document |
| 16 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY BARNES / 16/04/2010 | View document |
| 26 Jan 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM HAWTHORNS MAIN STREET COTESBACH LUTTERWORTH LEICESTERSHIRE LE17 4HX | View document |
| 26 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY BARNES / 19/06/2009 | View document |
| 26 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARNES / 19/06/2009 | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Feb 2009 | RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BARNES / 18/08/2008 | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY BARNES / 01/08/2008 | View document |
| 19 Aug 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM CAPRI MILL ROAD ULLESTHORPE LUTTERWORTH LEICESTERSHIRE LE17 5DE | View document |
| 17 Jan 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: LAUREL COTTAGE MAIN STREET SUTTON CHENEY NUNEATON WARWICKSHIRE CV13 0AG | View document |
| 12 Jan 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 36A ST GEORGES AVENUE HINCKLEY LEICESTERSHIRE LE10 0TF | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 15 SCHOOL LANE NEWTON BURGOLAND COALVILLE LEICESTERSHIRE LE67 2SL | View document |
| 20 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Aug 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: FORGE COTTAGE MAIN STREET SUTTON CHENEY NUNEATON WARWICKSHIRE CV13 0AG | View document |
| 7 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 19 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 3 CHURCH LANE STAPLETON LEICESTER LE9 8JJ | View document |
| 11 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 249 LICHFIELD STREET FAZELEY TAMWORTH STAFFORDSHIRE B78 3QF | View document |
| 8 Jan 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | S366A DISP HOLDING AGM 18/12/00 | View document |
| 3 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 1 Aug 2000 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 27 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS | View document |
| 27 Jun 2000 | FIRST GAZETTE | View document |
| 26 Jan 1999 | DIRECTOR RESIGNED | View document |
| 26 Jan 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 26 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1999 | SECRETARY RESIGNED | View document |
| 21 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |