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CHARTRANGE LIMITED

Company number 01935855

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2016 MR01 Registration of charge 019358550011, created on 14 March 2016
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000,000
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 1,000,000
07 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
08 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Mar 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
17 Feb 2015 AP01 Appointment of John Paul Kennedy as a director on 12 January 2015
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 250,000
02 Jan 2015 AP01 Appointment of James Daniel Kennedy as a director on 16 December 2014
21 Jun 2014 MR01 Registration of charge 019358550010
09 May 2014 MR04 Satisfaction of charge 8 in full
09 May 2014 MR04 Satisfaction of charge 9 in full
10 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 250,000
17 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
10 Oct 2013 TM01 Termination of appointment of Paul Kennedy as a director
17 May 2013 AA Accounts for a small company made up to 30 June 2012
16 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2012 AA Accounts for a small company made up to 30 June 2011
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a small company made up to 30 June 2010
24 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders