CHARTRANGE LIMITED

Company number 01935855 · Monitor this company

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160 filings

Date	Filing
25 Mar 2026	Audited abridged accounts made up to 2025-06-30 · 9 pages	View document
10 Feb 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
9 Feb 2026	Second filing for the appointment of John Paul Kennedy as a director · 5 pages	View document
30 Jun 2025	Annual accounts for the year ending 30 June 2025	View accounts
4 Jun 2025	Previous accounting period shortened from 2024-09-30 to 2024-06-30 · 1 page	View document
30 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
30 Jun 2024	Annual accounts for the year ending 30 June 2024	View accounts
7 Jun 2024	Full accounts made up to 2023-09-30 · 21 pages	View document
4 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
20 Dec 2023	Previous accounting period extended from 2023-03-31 to 2023-09-30 · 1 page	View document
30 Sep 2023	Annual accounts for the year ending 30 September 2023	View accounts
22 Jun 2023	Satisfaction of charge 019358550011 in full · 1 page	View document
21 Apr 2023	Registration of charge 019358550013, created on 2023-04-20 · 30 pages	View document
30 Mar 2023	Full accounts made up to 2022-03-31 · 23 pages	View document
12 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
18 Jan 2022	Secretary's details changed for Mrs Kathleen June Harney on 2022-01-18 · 1 page	View document
18 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
18 Jan 2022	Director's details changed for Mr John Gerard Kennedy on 2022-01-18 · 2 pages	View document
23 Dec 2021	Full accounts made up to 2021-03-31 · 23 pages	View document
1 Apr 2021	FULL ACCOUNTS MADE UP TO 31/03/20	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
12 Jan 2021	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES	View document
29 Apr 2020	RE-ARTICLE 96 LOAN AGREEMENT 23/04/2020	View document
23 Apr 2020	REGISTRATION OF A CHARGE / CHARGE CODE 019358550012	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
8 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
3 Jan 2020	FULL ACCOUNTS MADE UP TO 31/03/19	View document
12 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DANIEL KENNEDY / 17/07/2019	View document
7 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
21 Dec 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
30 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
30 Jan 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018	View document
30 Jan 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARTRANGE HOLDINGS LIMITED	View document
6 Dec 2017	31/03/17 TOTAL EXEMPTION FULL	View document
31 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
10 Jan 2017	Annual accounts, small company total exemption, made up to 31 March 2016	View document
18 Mar 2016	REGISTRATION OF A CHARGE / CHARGE CODE 019358550011	View document
7 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
18 Dec 2015	30/03/15 STATEMENT OF CAPITAL GBP 1000000	View document
7 Nov 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
27 Apr 2015	PREVEXT FROM 31/12/2014 TO 31/03/2015	View document
8 Apr 2015	Annual accounts, small company total exemption, made up to 30 June 2014	View document
4 Mar 2015	PREVSHO FROM 30/06/2015 TO 31/12/2014	View document
17 Feb 2015	Appointment of John Paul Kennedy as a director on 2015-01-12 · 3 pages	View document
17 Feb 2015	DIRECTOR APPOINTED JOHN PAUL KENNEDY	View document
23 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
2 Jan 2015	DIRECTOR APPOINTED JAMES DANIEL KENNEDY	View document
21 Jun 2014	REGISTRATION OF A CHARGE / CHARGE CODE 019358550010	View document
9 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
9 May 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
10 Feb 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
17 Dec 2013	Annual accounts, small company total exemption, made up to 30 June 2013	View document
10 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL KENNEDY	View document
17 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12	View document
16 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
4 Jul 2012	DISS40 (DISS40(SOAD))	View document
3 Jul 2012	FIRST GAZETTE	View document
2 Jul 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11	View document
24 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
4 Apr 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 7 pages	View document
24 Feb 2011	Annual return made up to 31 December 2010 with full list of shareholders · 14 pages	View document
15 Nov 2010	DIRECTOR APPOINTED PAUL FRANCIS KENNEDY	View document
29 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
5 May 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 · 18 pages	View document
31 Mar 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
23 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR LEE STRINGER	View document
30 Sep 2009	PREVEXT FROM 31/12/2008 TO 30/06/2009	View document
15 May 2009	APPOINTMENT TERMINATED DIRECTOR PETER MORRIS	View document
17 Mar 2009	RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS	View document
21 Oct 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
26 Aug 2008	DIRECTOR APPOINTED LEE STRINGER	View document
8 Jul 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
1 Nov 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
15 May 2007	DIRECTOR RESIGNED	View document
21 Apr 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
8 Feb 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
20 Jan 2007	NEW DIRECTOR APPOINTED	View document
12 Oct 2006	DIRECTOR RESIGNED	View document
3 Mar 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
7 Oct 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
15 Feb 2005	NEW DIRECTOR APPOINTED	View document
15 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
15 Feb 2005	NEW DIRECTOR APPOINTED	View document
11 Jan 2005	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
18 Nov 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
6 Aug 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Aug 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Aug 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Aug 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Aug 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Aug 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Aug 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Nov 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
26 Mar 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
23 Jan 2003	£ NC 100/500000 18/12/02	View document
23 Jan 2003	APPROVAL OF CONTRACT 18/12/02	View document
23 Jan 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Jan 2003	499998 @ £1 18/12/02	View document
30 Aug 2002	DIRECTOR RESIGNED	View document
14 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Apr 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Feb 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
3 Nov 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
12 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
29 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Oct 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
12 Apr 2000	AUDITOR'S RESIGNATION	View document
22 Dec 1999	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
5 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Aug 1999	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98	View document
15 Jul 1999	REGISTERED OFFICE CHANGED ON 15/07/99 FROM: SOVEREIGN HOUSE QUEEN STREET MANCHESTER M2 5HR	View document
11 Feb 1999	SECRETARY RESIGNED	View document
11 Feb 1999	NEW SECRETARY APPOINTED	View document
1 Feb 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
24 Aug 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
21 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Mar 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
3 Dec 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
4 Mar 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
17 Feb 1997	SECRETARY RESIGNED	View document
17 Feb 1997	NEW SECRETARY APPOINTED	View document
8 Sep 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
28 Feb 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
4 Sep 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
14 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
19 Oct 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
26 Sep 1994	REGISTERED OFFICE CHANGED ON 26/09/94 FROM: 33 HARKNESS STREET ARDWICK MANCHESTER M12 6BT	View document
18 Apr 1994	AUDITOR'S RESIGNATION	View document
20 Mar 1994	REGISTERED OFFICE CHANGED ON 20/03/94 FROM: 11 CROWLEY RD MANCHESTER M9 1EQ	View document
8 Mar 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
18 Aug 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92	View document
1 Jul 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
20 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Sep 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91	View document
5 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
11 May 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90	View document
3 Mar 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
5 Jun 1991	FULL ACCOUNTS MADE UP TO 31/10/88	View document
5 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89	View document
5 Jun 1991	FULL ACCOUNTS MADE UP TO 31/10/87	View document
5 Jun 1991	FULL ACCOUNTS MADE UP TO 31/10/86	View document
5 Jun 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10	View document
7 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
11 May 1990	REGISTERED OFFICE CHANGED ON 11/05/90 FROM: ASIA HOUSE ROOM F67 82 PRINCESS STREET MANCHESTER M1 6MW	View document
12 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
29 Jun 1989	DISSOLUTION DISCONTINUED	View document
20 Mar 1989	REGISTERED OFFICE CHANGED ON 20/03/89 FROM: CENTRAL HOUSE 74 PRINCESS ST MANCHESTER M1 6JD	View document
4 Aug 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
1 Oct 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
14 Jul 1987	REGISTERED OFFICE CHANGED ON 14/07/87 FROM: 74 PRINCESS STREET MANCHESTER M1 6JD	View document
25 Mar 1986	ALTER MEM AND ARTS	View document
2 Aug 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document