Having been setup in 1993, Chartback Ltd are based in Keighley, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. The company has 4 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCMANUS, Stephen | 12 May 1996 | - | 1 |
| MCMANUS, Peter | 03 March 2000 | 16 August 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCMANUS, Lindsey Marie | 01 May 2003 | - | 1 |
| MCMANUS, Kathleen | 12 May 1996 | 01 May 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 June 2020 | |
| AD01 - Change of registered office address | 01 April 2020 | |
| CS01 - N/A | 04 December 2019 | |
| MR01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| MR04 - N/A | 29 March 2019 | |
| MR01 - N/A | 18 January 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 18 October 2018 | |
| MR04 - N/A | 26 June 2018 | |
| MR04 - N/A | 26 June 2018 | |
| MR04 - N/A | 26 June 2018 | |
| MR04 - N/A | 26 June 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 30 October 2017 | |
| CS01 - N/A | 23 December 2016 | |
| AA - Annual Accounts | 02 November 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 05 November 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 20 December 2013 | |
| AA - Annual Accounts | 29 October 2013 | |
| AR01 - Annual Return | 27 December 2012 | |
| AA - Annual Accounts | 31 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 16 May 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 25 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 May 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| RESOLUTIONS - N/A | 17 April 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| 169 - Return by a company purchasing its own shares | 24 August 2007 | |
| 363s - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| 363s - Annual Return | 29 December 2005 | |
| AA - Annual Accounts | 10 November 2005 | |
| 363s - Annual Return | 07 January 2005 | |
| AA - Annual Accounts | 16 June 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 2004 | |
| 363s - Annual Return | 08 January 2004 | |
| 395 - Particulars of a mortgage or charge | 30 September 2003 | |
| 395 - Particulars of a mortgage or charge | 20 September 2003 | |
| 395 - Particulars of a mortgage or charge | 20 September 2003 | |
| AA - Annual Accounts | 18 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
| 363s - Annual Return | 13 December 2002 | |
| AA - Annual Accounts | 31 October 2002 | |
| 395 - Particulars of a mortgage or charge | 29 October 2002 | |
| 395 - Particulars of a mortgage or charge | 29 October 2002 | |
| 395 - Particulars of a mortgage or charge | 29 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2001 | |
| AA - Annual Accounts | 31 August 2001 | |
| 363s - Annual Return | 15 December 2000 | |
| AA - Annual Accounts | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 363s - Annual Return | 14 December 1999 | |
| AA - Annual Accounts | 27 September 1999 | |
| 363s - Annual Return | 04 December 1998 | |
| AA - Annual Accounts | 30 November 1998 | |
| 363s - Annual Return | 30 December 1997 | |
| AA - Annual Accounts | 01 December 1997 | |
| 395 - Particulars of a mortgage or charge | 22 August 1997 | |
| 363s - Annual Return | 11 December 1996 | |
| 395 - Particulars of a mortgage or charge | 28 November 1996 | |
| 287 - Change in situation or address of Registered Office | 20 October 1996 | |
| AA - Annual Accounts | 05 August 1996 | |
| 395 - Particulars of a mortgage or charge | 12 July 1996 | |
| 395 - Particulars of a mortgage or charge | 06 July 1996 | |
| 395 - Particulars of a mortgage or charge | 06 July 1996 | |
| 288 - N/A | 11 June 1996 | |
| 288 - N/A | 11 June 1996 | |
| 363s - Annual Return | 13 December 1995 | |
| AA - Annual Accounts | 05 October 1995 | |
| 363s - Annual Return | 06 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 May 1994 | |
| 288 - N/A | 13 January 1994 | |
| 288 - N/A | 13 January 1994 | |
| 288 - N/A | 13 January 1994 | |
| 287 - Change in situation or address of Registered Office | 13 January 1994 | |
| NEWINC - New incorporation documents | 03 December 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 August 2019 | Outstanding |
N/A |
| A registered charge | 18 January 2019 | Outstanding |
N/A |
| Deed of legal mortgage | 11 May 2012 | Fully Satisfied |
N/A |
| Deed of legal mortgage | 11 May 2012 | Fully Satisfied |
N/A |
| Deed of legal mortgage | 05 May 2011 | Fully Satisfied |
N/A |
| Deed of legal mortgage | 05 May 2011 | Fully Satisfied |
N/A |
| Deed of legal mortgage | 05 May 2011 | Outstanding |
N/A |
| Deed of legal mortgage | 05 May 2011 | Fully Satisfied |
N/A |
| Legal charge | 18 September 2003 | Fully Satisfied |
N/A |
| Debenture | 18 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 18 September 2003 | Fully Satisfied |
N/A |
| Charge of agreement for lease | 25 October 2002 | Fully Satisfied |
N/A |
| Debenture | 25 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 25 October 2002 | Fully Satisfied |
N/A |
| Legal charge | 19 August 1997 | Fully Satisfied |
N/A |
| Legal charge | 19 November 1996 | Fully Satisfied |
N/A |
| Legal charge | 11 July 1996 | Fully Satisfied |
N/A |
| Legal charge | 26 June 1996 | Fully Satisfied |
N/A |
| Debenture | 26 June 1996 | Fully Satisfied |
N/A |
