CHARTWELLS LIMITED
Company number 01948892 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Termination of appointment of Robin Ronald Mills as a director on 2026-07-30 · 1 page | View document |
| 9 Jul 2026 | Accounts for a dormant company made up to 2025-09-30 · 3 pages | View document |
| 1 Jun 2026 | Director's details changed for Mr Gareth Jonathan Sharpe on 2026-06-01 · 2 pages | View document |
| 12 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-07 with no updates · 3 pages | View document |
| 1 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 · 2 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 13 Dec 2023 | Accounts for a dormant company made up to 2023-09-30 · 3 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 27 Mar 2023 | Accounts for a dormant company made up to 2022-09-30 · 3 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 7 Feb 2022 | Accounts for a dormant company made up to 2021-09-30 · 3 pages | View document |
| 3 Nov 2021 | Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 · 2 pages | View document |
| 2 Aug 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 · 1 page | View document |
| 2 Aug 2021 | Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 · 2 pages | View document |
| 24 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED KATE DUNHAM | View document |
| 13 Sep 2018 | DIRECTOR APPOINTED JODI LEA | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN | View document |
| 2 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING | View document |
| 10 May 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES OWEN | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 8 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 28 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 19 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 24 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 29 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 27 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 14 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 21 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 11 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 | View document |
| 9 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 28 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED ROGER ARTHUR DOWNING | View document |
| 10 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 13 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | View document |
| 25 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 7 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 13 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 | View document |
| 28 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 11 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED PETER JOHN MAGUIRE | View document |
| 23 Feb 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON | View document |
| 13 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 5 Mar 2008 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH | View document |
| 25 Jan 2008 | DIRECTOR RESIGNED | View document |
| 24 Jan 2008 | SECRETARY RESIGNED | View document |
| 24 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 24 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 22 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 2 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 10 Mar 2006 | SECRETARY RESIGNED | View document |
| 10 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 17 Aug 2004 | COMPANY NAME CHANGED RUBYTREND LIMITED CERTIFICATE ISSUED ON 17/08/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 28 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 26 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 15 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: QUEENS WHARF QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9RJ | View document |
| 2 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | View document |
| 20 Apr 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 20 Apr 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2000 | DIRECTOR RESIGNED | View document |
| 26 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/98 | View document |
| 15 Jun 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | View document |
| 28 Jul 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/97 | View document |
| 6 Jul 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS | View document |
| 5 Sep 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Sep 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 9 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/96 | View document |
| 22 Jun 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/95 | View document |
| 4 Jul 1996 | RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS | View document |
| 31 Oct 1995 | S252 DISP LAYING ACC 29/06/95 | View document |
| 31 Oct 1995 | S366A DISP HOLDING AGM 29/06/95 | View document |
| 27 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1995 | DIRECTOR RESIGNED | View document |
| 27 Sep 1995 | DIRECTOR RESIGNED | View document |
| 20 Jul 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/94 | View document |
| 29 Jun 1995 | RETURN MADE UP TO 11/06/95; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Jul 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/93 | View document |
| 8 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 2 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Aug 1993 | RETURN MADE UP TO 11/06/93; FULL LIST OF MEMBERS | View document |
| 3 Aug 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/92 | View document |
| 5 Aug 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/91 | View document |
| 30 Jun 1992 | RETURN MADE UP TO 11/06/92; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Dec 1991 | DIRECTOR RESIGNED | View document |
| 11 Oct 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 | View document |
| 17 May 1991 | RETURN MADE UP TO 16/03/91; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/89 | View document |
| 6 Apr 1990 | RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS | View document |
| 6 Sep 1989 | EXEMPTION FROM APPOINTING AUDITORS 280689 | View document |
| 3 Aug 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS | View document |
| 6 Jul 1989 | FULL ACCOUNTS MADE UP TO 25/09/88 | View document |
| 13 Jan 1989 | DIRECTOR RESIGNED | View document |
| 28 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 12 Sep 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1988 | REGISTERED OFFICE CHANGED ON 09/09/88 FROM: 34 FRANCIS GROVE WIMBLEDON LONDON SW19 4DY | View document |
| 9 Sep 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 | View document |
| 7 Sep 1988 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS | View document |
| 14 Mar 1988 | EXEMPTION FROM APPOINTING AUDITORS 010388 | View document |
| 22 Feb 1988 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 9 Oct 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS | View document |
| 1 Apr 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 30 Dec 1986 | REGISTERED OFFICE CHANGED ON 30/12/86 FROM: 204 SOUTH PARK ROAD WIMBLEDON LONDON SW19 8TE | View document |
| 9 Dec 1986 | DIRECTOR RESIGNED | View document |
| 7 Nov 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS | View document |
| 15 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1985 | MEMORANDUM OF ASSOCIATION | View document |