CHARTEREX LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNAR1 - Annual Return
2021-06-07 · Annual Return
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-23 · Address Change
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-20 · Charges
(E)Instrument
2016-06-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-20 · Charges
(E)Instrument
2016-06-20 · Other
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-06 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2012-07-03 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-09 · Charges
(E)FM1 - Mortgage or charge details
2011-09-09 · Charges
(E)Certificate of Registration of Charge
2011-09-09 · Charges
(E)Certificate of Registration of Charge
2011-09-09 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2011-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-28 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2009-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-20 · Address Change
(E)Certificate of Registration of Charge
2004-11-10 · Charges
(E)FM1 - Mortgage or charge details
2004-11-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-04 · Annual Return
(E)Memorandum of satisfaction
2002-11-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)Memorandum of satisfaction
2000-12-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-21 · Charges
(E)FM1 - Mortgage or charge details
2000-11-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-05 · Annual Return
(E)Memorandum of satisfaction
1998-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-04 · Annual Return
(E)Annual return
1996-08-01 · Annual Return
(E)Memorandum of satisfaction
1995-09-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-08-14 · Charges
(E)Certificate of Registration of Charge
1995-08-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-14 · Other
(E)Special resolution
1995-08-14 · Other
(E)Annual return
1995-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-07 · Address Change
(E)Accounts / Financial Statements
1994-10-14 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-14 · Other
(E)Certificate of Registration of Charge
1994-04-14 · Charges
(E)Court order under s.86
1993-11-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-15 · Other
(E)Certificate of Registration of Charge
1993-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-15 · Other
(E)Certificate of Registration of Charge
1993-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-03 · Other
(E)Certificate of Registration of Charge
1993-09-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-15 · Other
(E)Certificate of Registration of Charge
1993-03-15 · Charges
(E)FX(i) - Return of first directors and secretary
1992-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-23 · Memorandum & Articles
(E)Statutory Declaration
1992-06-23 · Other
Certificate of Incorporation
1992-06-23 · Incorporation
(E)FNAR1 - Annual Return
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-20 | |
| (E)Instrument | Other | 2016-06-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-20 | |
| (E)Instrument | Other | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-04 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-14 | |
| (E)Special resolution | Other | 1995-08-14 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 1994-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-14 | |
| (E)Court order under s.86 | Other | 1993-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-23 | |
| (E)Statutory Declaration | Other | 1992-06-23 | |
| Certificate of Incorporation | Incorporation | 1992-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | ||
| (E)FNAR1 - Annual Return | Annual Return |
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