About

Registered Number: 03625581
Date of Incorporation: 02/09/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: Gaterounds Farm, Newdigate, Dorking, Surrey, RH5 5AJ

 

Chartstone Ltd was setup in 1998, it has a status of "Active". This business has 3 directors listed as Sage, June Rosemary, Carter, Paula Helen, Sage, June Rosemary in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Paula Helen 10 June 2018 - 1
SAGE, June Rosemary 10 June 2018 - 1
Secretary Name Appointed Resigned Total Appointments
SAGE, June Rosemary 10 June 2018 - 1

Filing History

Document Type Date
CS01 - N/A 14 February 2020
DISS40 - Notice of striking-off action discontinued 20 November 2019
GAZ1 - First notification of strike-off action in London Gazette 19 November 2019
CS01 - N/A 13 November 2019
AA - Annual Accounts 26 September 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 12 September 2018
TM01 - Termination of appointment of director 05 July 2018
AP01 - Appointment of director 27 June 2018
AP03 - Appointment of secretary 27 June 2018
AP01 - Appointment of director 27 June 2018
TM01 - Termination of appointment of director 27 June 2018
TM02 - Termination of appointment of secretary 27 June 2018
CS01 - N/A 03 November 2017
AA - Annual Accounts 29 September 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 08 September 2016
SH01 - Return of Allotment of shares 24 March 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 29 September 2015
TM01 - Termination of appointment of director 16 April 2015
TM01 - Termination of appointment of director 11 April 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 19 September 2014
CH01 - Change of particulars for director 09 February 2014
CH03 - Change of particulars for secretary 10 January 2014
CH01 - Change of particulars for director 10 January 2014
SH01 - Return of Allotment of shares 20 December 2013
AP01 - Appointment of director 20 December 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 30 September 2011
AP01 - Appointment of director 30 September 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 07 July 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 09 September 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 28 September 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 19 September 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 16 September 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 14 September 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 12 September 2003
AA - Annual Accounts 29 October 2002
363s - Annual Return 24 October 2002
AA - Annual Accounts 28 October 2001
363s - Annual Return 10 September 2001
363s - Annual Return 31 August 2000
AA - Annual Accounts 21 June 2000
225 - Change of Accounting Reference Date 24 March 2000
363s - Annual Return 01 October 1999
288a - Notice of appointment of directors or secretaries 20 October 1998
288a - Notice of appointment of directors or secretaries 20 October 1998
288b - Notice of resignation of directors or secretaries 20 October 1998
288b - Notice of resignation of directors or secretaries 20 October 1998
287 - Change in situation or address of Registered Office 20 October 1998
NEWINC - New incorporation documents 02 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.