About

Registered Number: 02811124
Date of Incorporation: 20/04/1993 (31 years and 11 months ago)
Company Status: Active
Registered Address: Pear Tree Farm 14 Selby Road, Holme-On-Spalding-Moor, York, East Yorkshire, YO43 4ES

 

Based in York, East Yorkshire, Chartes Ltd was registered on 20 April 1993. There are 2 directors listed as Lilley, Dennis Charles, Lilley, Tessa Maria for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LILLEY, Dennis Charles 01 April 2007 - 1
LILLEY, Tessa Maria 20 April 1993 - 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 15 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 18 April 2018
AA - Annual Accounts 28 January 2018
CS01 - N/A 25 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 15 April 2016
CH01 - Change of particulars for director 15 April 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 18 April 2013
CH01 - Change of particulars for director 18 April 2013
CH01 - Change of particulars for director 18 April 2013
CH03 - Change of particulars for secretary 18 April 2013
AD01 - Change of registered office address 21 February 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 10 January 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 12 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 08 June 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
AA - Annual Accounts 01 March 2007
363s - Annual Return 16 May 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 13 May 2005
AA - Annual Accounts 04 March 2005
363s - Annual Return 10 May 2004
AA - Annual Accounts 08 February 2004
363s - Annual Return 03 July 2003
AA - Annual Accounts 14 March 2003
363s - Annual Return 19 April 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 23 February 2001
363s - Annual Return 02 June 2000
AA - Annual Accounts 29 January 2000
363s - Annual Return 30 April 1999
AA - Annual Accounts 25 February 1999
363s - Annual Return 15 May 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 08 May 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 16 April 1996
AA - Annual Accounts 26 February 1996
363s - Annual Return 11 May 1995
AA - Annual Accounts 16 February 1995
363s - Annual Return 06 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 May 1993
287 - Change in situation or address of Registered Office 17 May 1993
288 - N/A 28 April 1993
NEWINC - New incorporation documents 20 April 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.