CHARTER BASE LIMITED — Filings & Documents (107)
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(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-01-23 · Charges
(E)Instrument
2025-01-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-01-23 · Charges
(E)Instrument
2025-01-23 · Other
(E)Certificate of Registration of Charge
2025-01-23 · Charges
(E)Certificate of Registration of Charge
2025-01-23 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-27 · Director/Secretary Change
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2024-12-12 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2024-12-12 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2024-12-05 · Other
(E)FNAR1 - Annual Return
2024-02-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-31 · Annual Return
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-14 · Charges
(E)Instrument
2021-09-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-14 · Charges
(E)Instrument
2021-09-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FNAR1 - Annual Return
2019-02-11 · Annual Return
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-06-05 · Charges
(E)Instrument
2017-06-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-06-05 · Charges
(E)Instrument
2017-06-05 · Other
(E)Certificate of Registration of Charge
2017-06-05 · Charges
(E)Certificate of Registration of Charge
2017-06-05 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-06-02 · Charges
(E)Instrument
2017-06-02 · Other
(E)Certificate of Registration of Charge
2017-06-02 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-03 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-03 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-04-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-12 · Director/Secretary Change
(E)Amended document
2016-09-12 · Other
(E)Amended document
2016-08-26 · Other
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-15 · Charges
(E)Instrument
2015-06-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-15 · Charges
(E)Instrument
2015-06-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-15 · Charges
(E)Instrument
2015-06-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-15 · Charges
(E)Instrument
2015-06-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-15 · Charges
(E)Instrument
2015-06-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-15 · Charges
(E)Instrument
2015-06-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-15 · Charges
(E)Instrument
2015-06-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-15 · Charges
(E)Instrument
2015-06-15 · Other
(E)Special resolution
2015-04-09 · Other
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-28 · Charges
(E)Instrument
2014-07-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-28 · Charges
(E)Instrument
2014-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-18 · Charges
(E)FM1 - Mortgage or charge details
2012-06-18 · Charges
(E)Certificate of Registration of Charge
2012-06-18 · Charges
(E)Certificate of Registration of Charge
2012-06-18 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FSC1 - Return of Allotments
2010-11-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-23 · Annual Return
(E)Amended document
2006-01-20 · Other
(E)FM1 - Mortgage or charge details
2005-08-16 · Charges
(E)FM1 - Mortgage or charge details
2005-08-16 · Charges
(E)Certificate of Registration of Charge
2005-08-16 · Charges
(E)Certificate of Registration of Charge
2005-08-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FM1 - Mortgage or charge details
2005-02-01 · Charges
(E)Certificate of Registration of Charge
2005-02-01 · Charges
(E)FM1 - Mortgage or charge details
2004-07-28 · Charges
(E)FM1 - Mortgage or charge details
2004-07-28 · Charges
(E)Certificate of Registration of Charge
2004-07-28 · Charges
(E)Certificate of Registration of Charge
2004-07-28 · Charges
(E)Certificate of Registration of Charge
2004-06-25 · Charges
(E)Certificate of Registration of Charge
2004-06-25 · Charges
(E)FM1 - Mortgage or charge details
2004-06-25 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-23 | |
| (E)Instrument | Other | 2025-01-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-23 | |
| (E)Instrument | Other | 2025-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-27 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2024-12-12 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2024-12-12 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2024-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-14 | |
| (E)Instrument | Other | 2021-09-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-14 | |
| (E)Instrument | Other | 2021-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-05 | |
| (E)Instrument | Other | 2017-06-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-05 | |
| (E)Instrument | Other | 2017-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-02 | |
| (E)Instrument | Other | 2017-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-12 | |
| (E)Amended document | Other | 2016-09-12 | |
| (E)Amended document | Other | 2016-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-15 | |
| (E)Instrument | Other | 2015-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-15 | |
| (E)Instrument | Other | 2015-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-15 | |
| (E)Instrument | Other | 2015-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-15 | |
| (E)Instrument | Other | 2015-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-15 | |
| (E)Instrument | Other | 2015-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-15 | |
| (E)Instrument | Other | 2015-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-15 | |
| (E)Instrument | Other | 2015-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-15 | |
| (E)Instrument | Other | 2015-06-15 | |
| (E)Special resolution | Other | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-28 | |
| (E)Instrument | Other | 2014-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-28 | |
| (E)Instrument | Other | 2014-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-23 | |
| (E)Amended document | Other | 2006-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-25 |
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