GREAT CHART LIMITED

46 Hillbury Road, London, SW17 8JT
StatusACTIVE
Company No.04228208
CategoryPrivate Limited Company
Incorporated04 Jun 2001
Age23 years, 13 days
JurisdictionEngland Wales

SUMMARY

GREAT CHART LIMITED is an active private limited company with number 04228208. It was incorporated 23 years, 13 days ago, on 04 June 2001. The company address is 46 Hillbury Road, London, SW17 8JT.



Company Fillings

Confirmation statement with no updates

Date: 29 Apr 2024

Action Date: 25 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-25

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Accounts with accounts type total exemption full

Date: 29 Feb 2024

Action Date: 31 May 2023

Category: Accounts

Type: AA

Made up date: 2023-05-31

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Appoint person director company with name date

Date: 11 Jan 2024

Action Date: 01 Jan 2024

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2024-01-01

Officer name: Mrs Theresa Margaret Noutch

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Confirmation statement with no updates

Date: 25 Apr 2023

Action Date: 25 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-25

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Accounts with accounts type total exemption full

Date: 24 Feb 2023

Action Date: 31 May 2022

Category: Accounts

Type: AA

Made up date: 2022-05-31

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Confirmation statement with updates

Date: 13 Jun 2022

Action Date: 04 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-04

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Change to a person with significant control

Date: 10 Sep 2021

Action Date: 10 Sep 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-09-10

Psc name: Mr Richard Noutch

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Confirmation statement with no updates

Date: 13 Jul 2021

Action Date: 04 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-04

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Accounts with accounts type micro entity

Date: 10 Jun 2021

Action Date: 31 May 2021

Category: Accounts

Type: AA

Made up date: 2021-05-31

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Accounts with accounts type micro entity

Date: 06 Jul 2020

Action Date: 31 May 2020

Category: Accounts

Type: AA

Made up date: 2020-05-31

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Confirmation statement with no updates

Date: 07 Jun 2020

Action Date: 04 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-04

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Accounts with accounts type micro entity

Date: 09 Sep 2019

Action Date: 31 May 2019

Category: Accounts

Type: AA

Made up date: 2019-05-31

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Confirmation statement with no updates

Date: 05 Jun 2019

Action Date: 04 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-04

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Accounts with accounts type micro entity

Date: 08 Oct 2018

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 07 Jun 2018

Action Date: 04 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-04

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Accounts with accounts type micro entity

Date: 30 Jan 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 11 Jun 2017

Action Date: 04 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-04

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Accounts with accounts type total exemption small

Date: 28 Nov 2016

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Annual return company with made up date full list shareholders

Date: 13 Jun 2016

Action Date: 04 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-04

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Accounts with accounts type total exemption small

Date: 04 Aug 2015

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 18 Jun 2015

Action Date: 04 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-04

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Accounts with accounts type total exemption small

Date: 01 Aug 2014

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 10 Jun 2014

Action Date: 04 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-04

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Accounts with accounts type total exemption small

Date: 16 Oct 2013

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 26 Jul 2013

Action Date: 04 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-04

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Change person director company with change date

Date: 08 Jun 2013

Action Date: 29 May 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Richard Noutch

Change date: 2013-05-29

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Change person secretary company with change date

Date: 08 Jun 2013

Action Date: 29 May 2013

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Theresa Margaret Noutch

Change date: 2013-05-29

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Change registered office address company with date old address

Date: 06 Jun 2013

Action Date: 06 Jun 2013

Category: Address

Type: AD01

Old address: 66 Drakefield Road London SW17 8RR

Change date: 2013-06-06

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Accounts with accounts type total exemption small

Date: 08 Oct 2012

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 08 Jun 2012

Action Date: 04 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-04

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Accounts with accounts type total exemption full

Date: 19 Oct 2011

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 06 Jun 2011

Action Date: 04 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-04

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Accounts with accounts type total exemption full

Date: 11 Oct 2010

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 06 Jul 2010

Action Date: 04 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-04

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Change person director company with change date

Date: 06 Jul 2010

Action Date: 01 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-01

Officer name: Richard Noutch

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Accounts with accounts type total exemption full

Date: 31 Mar 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 06 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 04/06/09; full list of members

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Accounts with accounts type total exemption full

Date: 09 Sep 2008

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 23 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 04/06/08; full list of members

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Accounts with accounts type total exemption full

Date: 12 Nov 2007

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 13 Aug 2007

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/07; full list of members

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Accounts with accounts type total exemption full

Date: 18 Oct 2006

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 27 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/06; full list of members

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Accounts with accounts type total exemption full

Date: 28 Nov 2005

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Legacy

Date: 10 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/05; full list of members

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Accounts with accounts type total exemption full

Date: 03 Nov 2004

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 14 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/04; full list of members

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Accounts with accounts type total exemption full

Date: 14 Oct 2003

Action Date: 31 May 2003

Category: Accounts

Type: AA

Made up date: 2003-05-31

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Legacy

Date: 17 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/03; full list of members

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Accounts with accounts type total exemption full

Date: 11 Mar 2003

Action Date: 31 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-31

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Legacy

Date: 26 Feb 2003

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 30/06/02 to 31/05/02

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Legacy

Date: 11 Jun 2002

Category: Capital

Type: 88(2)R

Description: Ad 31/03/02--------- £ si 99@1

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Legacy

Date: 11 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 04/06/02; full list of members

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Legacy

Date: 25 Jun 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 25 Jun 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 19 Jun 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Jun 2001

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 04 Jun 2001

Category: Incorporation

Type: NEWINC

Documents

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