CHARTERCOURT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-10-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-10-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-05-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-05-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JOAN SIMPSON
2022-05-13 update statutory_documents CESSATION OF DAVID ALBERT OVERTON AS A PSC
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-10-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OVERTON
2021-10-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID OVERTON
2021-10-22 update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JOAN SIMPSON
2021-07-07 update account_category null => MICRO ENTITY
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-21 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-04-27 => 2016-04-27
2016-07-07 update returns_next_due_date 2016-05-25 => 2017-05-25
2016-06-09 update statutory_documents 27/04/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-22 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-04-27 => 2015-04-27
2015-07-07 update returns_next_due_date 2015-05-25 => 2016-05-25
2015-06-02 update statutory_documents 27/04/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-31 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-27 => 2014-04-27
2014-05-07 update returns_next_due_date 2014-05-25 => 2015-05-25
2014-04-30 update statutory_documents 27/04/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-25 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-04-27 => 2013-04-27
2013-07-01 update returns_next_due_date 2013-05-25 => 2014-05-25
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-17 update statutory_documents 27/04/13 FULL LIST
2012-10-24 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-05-14 update statutory_documents 27/04/12 FULL LIST
2011-10-28 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-06-22 update statutory_documents SECRETARY APPOINTED MR DAVID ALBERT OVERTON
2011-06-06 update statutory_documents 27/04/11 FULL LIST
2011-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT OVERTON / 14/03/2011
2011-05-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN OVERTON
2011-05-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN OVERTON
2010-06-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-06-14 update statutory_documents 27/04/10 FULL LIST
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT OVERTON / 01/10/2009
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOAN CAROL OVERTON / 01/10/2009
2009-10-31 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-05-18 update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-05-07 update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-05-03 update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-05-24 update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-04-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-27 update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-06-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-07-05 update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-08-01 update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-03-31 update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-10-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-05-09 update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2000-08-10 update statutory_documents RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2000-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
1999-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-07-27 update statutory_documents RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
1999-01-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-06-21 update statutory_documents RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS
1997-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-07-18 update statutory_documents RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
1996-11-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-04-29 update statutory_documents RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS
1995-10-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1995-05-05 update statutory_documents RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS
1994-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
1994-11-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/08/94
1994-06-14 update statutory_documents RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS
1993-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-08-09 update statutory_documents RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS
1992-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-06-21 update statutory_documents RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS
1991-08-20 update statutory_documents RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS
1991-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1990-08-13 update statutory_documents RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS
1990-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1989-05-25 update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS
1989-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89
1989-02-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
1989-02-20 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/88 FROM: LOUBERT HOUSE BRETTENHAM ROAD EDMONTON LONDON E18
1988-03-21 update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
1988-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1988-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1988-02-05 update statutory_documents FIRST GAZETTE
1986-11-06 update statutory_documents RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
1986-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
1986-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85