CHARTERHOUSE WINE COMPANY LIMITED


Registered number: 02569845
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Name: CHARTERHOUSE WINE COMPANY LIMITED
CHARTERHOUSE WINE COMPANY LTD
Address: THE BARN CHURCH ROAD, KIRSTEAD, NORWICH, NORFOLK, ENGLAND, NR15 1ES
Incorporation Date: 1990-12-20

Company status: Active


Company Documents

date name form type
2023-01-12 CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES CS01
2022-08-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-01-07 CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES CS01
2021-02-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-02-02 REGISTERED OFFICE CHANGED ON 02/02/2020 FROM210 SPALDING ROADPINCHBECKSPALDINGLINCOLNSHIREPE11 3PB AD01
2020-01-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-12-11 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES CS01
2019-12-27 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES CS01
2019-08-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-12-14 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES CS01
2018-06-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-19 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES CS01
2016-12-13 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES CS01
2016-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-12-30 03/12/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-04 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILLIAM WALKER / 10/12/2013 CH03
2014-12-04 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WILLIAM WALKER / 10/12/2013 CH01
2014-12-04 03/12/14 FULL LIST AR01
2014-09-27 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-22 03/12/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-09 03/12/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION FULL AA
2011-12-07 03/12/11 FULL LIST AR01
2011-07-20 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 AAMD
2011-10-03 31/12/10 TOTAL EXEMPTION FULL AA
2010-12-28 03/12/10 FULL LIST AR01
2010-02-22 31/12/08 TOTAL EXEMPTION FULL AA
2010-10-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-09-30 31/12/09 TOTAL EXEMPTION FULL AA
2009-12-30 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WILLIAM WALKER / 02/10/2009 CH01
2009-03-23 APPOINTMENT TERMINATED DIRECTOR ANN DONKIN 288b
2009-12-30 03/12/09 FULL LIST AR01
2008-12-09 RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS 363a
2008-02-07 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS 363a
2008-02-29 31/12/06 TOTAL EXEMPTION FULL AA
2008-12-04 31/12/07 TOTAL EXEMPTION SMALL AA
2007-02-13 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363s
2007-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-03-01 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS 363s
2006-09-11 REGISTERED OFFICE CHANGED ON 11/09/06 FROM:SPALDING COMMONSPALDINGLINCOLNSHIREPE11 3JZ 287
2005-08-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2005-01-19 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS 363s
2004-03-18 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS 363s
2004-01-22 AD 30/12/03---------£ SI 30000@1=30000£ IC 22000/52000 88(2)R
2003-07-11 REGISTERED OFFICE CHANGED ON 11/07/03 FROM:24 COMMERCIAL ROADSPALDINGLINCOLNSHIRE PE11 2HA 287
2003-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-03 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS 363s
2002-02-08 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS 363s
2002-11-05 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-04-05 PARTICULARS OF MORTGAGE/CHARGE 395
2001-08-01 PARTICULARS OF MORTGAGE/CHARGE 395
2001-11-02 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-06-27 REGISTERED OFFICE CHANGED ON 27/06/01 FROM:36 JOHN STREETLONDONWC1N 2AT 287
2000-12-27 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS 363s
2000-11-02 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-01-26 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS 363s

Last update: 2024-05-01 00:00:40