CHARTERED LAND LIMITED
| Status | ACTIVE |
| Company No. | 02543248 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 1990 |
| Age | 33 years, 8 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
CHARTERED LAND LIMITED is an active private limited company with number 02543248. It was incorporated 33 years, 8 months, 18 days ago, on 26 September 1990. The company address is ATT CHARLES SOMERS COCKS ATT CHARLES SOMERS COCKS, Andover, SP11 7RF, Hampshire.
Company Fillings
Accounts with accounts type dormant
Date: 12 Jun 2024
Action Date: 26 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-26
Documents
Confirmation statement with no updates
Date: 26 Sep 2023
Action Date: 24 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-24
Documents
Accounts with accounts type dormant
Date: 14 Jun 2023
Action Date: 26 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-26
Documents
Confirmation statement with no updates
Date: 28 Oct 2022
Action Date: 25 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-25
Documents
Accounts with accounts type dormant
Date: 13 Jun 2022
Action Date: 26 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-26
Documents
Confirmation statement with no updates
Date: 29 Sep 2021
Action Date: 25 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-25
Documents
Accounts with accounts type dormant
Date: 29 Jun 2021
Action Date: 26 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-26
Documents
Confirmation statement with no updates
Date: 26 Sep 2020
Action Date: 25 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-25
Documents
Accounts with accounts type dormant
Date: 11 Jun 2020
Action Date: 26 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-26
Documents
Confirmation statement with no updates
Date: 27 Sep 2019
Action Date: 25 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-25
Documents
Accounts with accounts type dormant
Date: 03 Jun 2019
Action Date: 26 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-26
Documents
Confirmation statement with no updates
Date: 01 Oct 2018
Action Date: 25 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-25
Documents
Accounts with accounts type dormant
Date: 05 Jun 2018
Action Date: 26 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-26
Documents
Confirmation statement with no updates
Date: 26 Sep 2017
Action Date: 25 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-25
Documents
Accounts with accounts type dormant
Date: 05 Jun 2017
Action Date: 26 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-26
Documents
Confirmation statement with updates
Date: 28 Sep 2016
Action Date: 25 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-25
Documents
Accounts with accounts type dormant
Date: 10 Jun 2016
Action Date: 26 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-26
Documents
Termination secretary company with name termination date
Date: 07 Apr 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-06
Officer name: Helena May Somers Cocks
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2015
Action Date: 25 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-25
Documents
Accounts with accounts type dormant
Date: 06 Jun 2015
Action Date: 26 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-26
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2014
Action Date: 25 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-25
Documents
Accounts with accounts type dormant
Date: 03 Jun 2014
Action Date: 26 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-26
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2013
Action Date: 25 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-25
Documents
Accounts with accounts type dormant
Date: 06 Jun 2013
Action Date: 26 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-26
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2012
Action Date: 25 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-25
Documents
Accounts with accounts type dormant
Date: 09 Jan 2012
Action Date: 26 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-26
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2011
Action Date: 26 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-26
Documents
Accounts with accounts type dormant
Date: 08 Feb 2011
Action Date: 26 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-26
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2010
Action Date: 26 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-26
Documents
Change person director company with change date
Date: 12 Oct 2010
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-01
Officer name: Mr Raymond Hartley Charles Somers Cocks
Documents
Accounts with accounts type dormant
Date: 27 May 2010
Action Date: 26 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-26
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2009
Action Date: 26 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-26
Documents
Accounts with accounts type dormant
Date: 07 Jul 2009
Action Date: 26 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-26
Documents
Legacy
Date: 06 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 06/11/2008 from, 1 old staff houses, fullerton waterworks, goodworth clatford andover, hampshire, SP11 7HR
Documents
Legacy
Date: 20 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/09/08; full list of members
Documents
Legacy
Date: 25 Sep 2008
Category: Officers
Type: 288b
Description: Appointment terminated director bartholemew somers cocks
Documents
Legacy
Date: 25 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed raymond hartley charles somers cocks
Documents
Accounts with accounts type dormant
Date: 26 Jun 2008
Action Date: 26 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-26
Documents
Legacy
Date: 31 Oct 2007
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/07; no change of members
Documents
Accounts with accounts type dormant
Date: 23 Jul 2007
Action Date: 26 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-26
Documents
Legacy
Date: 09 Nov 2006
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/06; full list of members
Documents
Legacy
Date: 30 Aug 2006
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 15 Aug 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 19 Jun 2006
Action Date: 26 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-26
Documents
Legacy
Date: 16 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Oct 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/05; full list of members
Documents
Accounts with accounts type dormant
Date: 23 Aug 2005
Action Date: 26 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-26
Documents
Legacy
Date: 16 May 2005
Category: Address
Type: 287
Description: Registered office changed on 16/05/05 from: (charles somers cocks), 67 humphrey avenue, bromsgrove, worcestershire B60 3JE
Documents
Legacy
Date: 18 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/04; full list of members
Documents
Accounts with accounts type dormant
Date: 30 Jun 2004
Action Date: 26 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-26
Documents
Legacy
Date: 10 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/03; full list of members
Documents
Accounts with accounts type dormant
Date: 29 Jun 2003
Action Date: 26 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-26
Documents
Legacy
Date: 24 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/02; full list of members
Documents
Accounts with accounts type dormant
Date: 23 May 2002
Action Date: 26 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-26
Documents
Legacy
Date: 22 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/01; full list of members
Documents
Accounts with accounts type dormant
Date: 21 Jun 2001
Action Date: 26 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-26
Documents
Legacy
Date: 20 Oct 2000
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/00; full list of members
Documents
Accounts with accounts type dormant
Date: 06 Jul 2000
Action Date: 26 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-26
Documents
Legacy
Date: 07 Jun 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Oct 1999
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/99; no change of members
Documents
Legacy
Date: 05 Aug 1999
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type dormant
Date: 17 Jun 1999
Action Date: 26 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-26
Documents
Legacy
Date: 21 Oct 1998
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/98; no change of members
Documents
Legacy
Date: 29 Sep 1998
Category: Address
Type: 287
Description: Registered office changed on 29/09/98 from: hartley cox 1 elmbank, nettlestone green, seaview, isle of wight PO34 5DX
Documents
Accounts with accounts type dormant
Date: 14 Aug 1998
Action Date: 26 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-26
Documents
Legacy
Date: 17 Jul 1998
Category: Address
Type: 287
Description: Registered office changed on 17/07/98 from: 28 hewell park, tardebigge, redditch, worcestershire B97 6QF
Documents
Legacy
Date: 20 Nov 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Nov 1997
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/97; full list of members
Documents
Accounts with accounts type dormant
Date: 01 Jul 1997
Action Date: 26 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-26
Documents
Resolution
Date: 01 Jul 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Oct 1996
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/96; no change of members
Documents
Accounts with accounts type dormant
Date: 30 Jun 1996
Action Date: 26 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-26
Documents
Resolution
Date: 30 Jun 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Nov 1995
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/95; no change of members
Documents
Accounts with accounts type dormant
Date: 27 Jul 1995
Action Date: 26 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-26
Documents
Legacy
Date: 08 Nov 1994
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/94; full list of members
Documents
Accounts with accounts type dormant
Date: 05 Sep 1994
Action Date: 26 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-26
Documents
Resolution
Date: 07 Dec 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Dec 1993
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/93; no change of members
Documents
Accounts with accounts type dormant
Date: 11 Dec 1992
Action Date: 26 Sep 1992
Category: Accounts
Type: AA
Made up date: 1992-09-26
Documents
Resolution
Date: 11 Dec 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Dec 1992
Category: Annual-return
Type: 363s
Description: Return made up to 26/09/92; no change of members
Documents
Accounts with accounts type dormant
Date: 13 Jul 1992
Action Date: 26 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-26
Documents
Resolution
Date: 13 Jul 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 May 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 May 1992
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 26/03 to 26/09
Documents
Resolution
Date: 17 Mar 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Mar 1992
Category: Annual-return
Type: 363b
Description: Return made up to 26/09/91; full list of members
Documents
Legacy
Date: 15 May 1991
Category: Accounts
Type: 224
Description: Accounting reference date notified as 26/03
Documents
Legacy
Date: 03 Oct 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
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