CHART STABLES LIMITED


Registered number: 02941514
Home -> Section C - Manufacturing -> 16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials -> 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials -> CHART STABLES LIMITED

Name: CHART STABLES LIMITED
CHART STABLES LTD
Address: CHART HOUSE, DENCORA WAY, ASHFORD, KENT, TN23 4FH
Incorporation Date: 1994-06-22

Company status: Active


Company Documents

date name form type
2022-03-31 CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES CS01
2022-03-23 SECOND FILING OF AP01 FOR MR SPENCER LEE OLSON RP04AP01
2022-01-04 SECRETARY APPOINTED MR GARY STEWART ROBERTSON AP03
2022-04-26 DIRECTOR APPOINTED MS HANNAH OLSON AP01
2022-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH OLSON / 25/04/2022 CH01
2022-04-26 DIRECTOR APPOINTED MS CLARE MORTIMER AP01
2021-12-21 30/06/21 TOTAL EXEMPTION FULL AA
2021-03-18 CESSATION OF ELIZABETH EVELYN SUDLOW AS A PSC PSC07
2021-03-18 DIRECTOR APPOINTED MR SPENCER OLSON AP01
2021-03-18 CESSATION OF STEPHEN CHARLES SUDLOW AS A PSC PSC07
2021-03-18 DIRECTOR APPOINTED MRS YOLANDA OLSON AP01
2021-03-01 APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE MORTIMER TM01
2021-03-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOLANDA OLSON PSC01
2021-03-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER OLSON PSC01
2021-03-18 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUDLOW TM01
2021-03-18 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SUDLOW TM01
2021-03-18 APPOINTMENT TERMINATED, SECRETARY ELIZABETH SUDLOW TM02
2021-03-18 CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES CS01
2020-01-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 AA
2020-06-29 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES CS01
2020-12-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 AA
2019-07-02 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES CS01
2018-05-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 AA
2018-06-22 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES CS01
2018-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 AA
2018-03-28 PREVSHO FROM 30/06/2017 TO 29/06/2017 AA01
2017-04-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 AA
2017-07-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CHARLES SUDLOW PSC01
2017-07-25 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES CS01
2017-07-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH EVELYN SUDLOW PSC01
2017-04-03 APPOINTMENT TERMINATED, DIRECTOR SPENCER OLSON TM01
2016-08-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH EVELYN SUDLOW / 11/08/2016 CH01
2016-08-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-02-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 AA
2016-07-14 22/06/16 FULL LIST AR01
2016-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES SUDLOW / 11/08/2016 CH01
2016-08-11 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH EVELYN SUDLOW / 11/08/2016 CH03
2016-07-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-05-07 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 AAMD
2015-08-03 22/06/15 FULL LIST AR01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2014-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 AA
2014-07-03 22/06/14 FULL LIST AR01
2013-07-05 22/06/13 FULL LIST AR01
2012-01-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 AA
2012-10-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 AA
2012-07-11 22/06/12 FULL LIST AR01
2011-07-16 22/06/11 FULL LIST AR01
2011-04-10 APPOINTMENT TERMINATED, DIRECTOR JOHN GRAVE TM01
2011-06-10 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-04-21 CONSOLIDATION31/03/11 SH02
2011-04-10 DIRECTOR APPOINTED MR SPENCER LEE OLSON AP01
2011-01-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 AA
2011-04-21 VARYING SHARE RIGHTS AND NAMES RES12
2010-12-15 DIRECTOR APPOINTED MRS SARAH-JANE MORTIMER AP01
2010-04-28 DIRECTOR APPOINTED MR JOHN DAVID WILLIAM GRAVE AP01
2010-07-04 22/06/10 FULL LIST AR01
2010-07-04 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES SUDLOW / 22/06/2010 CH01
2010-03-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 AA

Last update: 2024-02-15 14:01:48