Charterhouse Tonbridge Ltd was registered on 13 January 1998 and has its registered office in Hatfield, it's status in the Companies House registry is set to "Dissolved". The organisation has only one director.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRIDE, Nicholas Francis | 08 July 2003 | 20 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 26 January 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 10 November 2015 | |
| DS01 - Striking off application by a company | 02 November 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AR01 - Annual Return | 14 March 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AA - Annual Accounts | 31 January 2013 | |
| AA01 - Change of accounting reference date | 08 January 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 December 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 November 2012 | |
| TM01 - Termination of appointment of director | 20 July 2012 | |
| AA - Annual Accounts | 19 April 2012 | |
| CH01 - Change of particulars for director | 03 April 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AUD - Auditor's letter of resignation | 18 August 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 28 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 January 2010 | |
| AA - Annual Accounts | 03 December 2009 | |
| AA01 - Change of accounting reference date | 23 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
| AA - Annual Accounts | 22 May 2009 | |
| DISS40 - Notice of striking-off action discontinued | 10 March 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 17 February 2009 | |
| 287 - Change in situation or address of Registered Office | 12 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| 395 - Particulars of a mortgage or charge | 03 January 2008 | |
| RESOLUTIONS - N/A | 02 January 2008 | |
| RESOLUTIONS - N/A | 02 January 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 January 2008 | |
| AA - Annual Accounts | 28 August 2007 | |
| 225 - Change of Accounting Reference Date | 04 April 2007 | |
| 363s - Annual Return | 19 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2006 | |
| CERTNM - Change of name certificate | 15 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2006 | |
| 363s - Annual Return | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2005 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| AA - Annual Accounts | 25 May 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| RESOLUTIONS - N/A | 27 January 2004 | |
| RESOLUTIONS - N/A | 27 January 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 January 2004 | |
| RESOLUTIONS - N/A | 13 January 2004 | |
| SA - Shares agreement | 13 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| 395 - Particulars of a mortgage or charge | 26 April 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| CERTNM - Change of name certificate | 28 February 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 15 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2002 | |
| CERTNM - Change of name certificate | 16 May 2002 | |
| 363s - Annual Return | 17 January 2002 | |
| AA - Annual Accounts | 24 October 2001 | |
| 287 - Change in situation or address of Registered Office | 20 February 2001 | |
| 363s - Annual Return | 17 January 2001 | |
| AA - Annual Accounts | 09 October 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| AA - Annual Accounts | 23 June 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 October 1998 | |
| 88(2)P - N/A | 19 October 1998 | |
| 225 - Change of Accounting Reference Date | 24 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| 287 - Change in situation or address of Registered Office | 09 February 1998 | |
| RESOLUTIONS - N/A | 04 February 1998 | |
| RESOLUTIONS - N/A | 04 February 1998 | |
| CERTNM - Change of name certificate | 02 February 1998 | |
| 123 - Notice of increase in nominal capital | 29 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 1998 | |
| 287 - Change in situation or address of Registered Office | 29 January 1998 | |
| NEWINC - New incorporation documents | 13 January 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 December 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 16 April 2003 | Fully Satisfied |
N/A |
