Based in West Midlands, Clickchart Ltd was founded on 02 October 2002, it has a status of "Active". The companies directors are listed as Blaber, Geoffrey Simon, Campbell, Paul John, Collins, Shaun Gerrard, Collins, Stephanie Constance, Garner, Martin Neville, Wood, Benjamin Robert in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLABER, Geoffrey Simon | 01 November 2019 | - | 1 |
CAMPBELL, Paul John | 01 November 2019 | - | 1 |
COLLINS, Shaun Gerrard | 24 October 2002 | - | 1 |
COLLINS, Stephanie Constance | 21 September 2004 | - | 1 |
GARNER, Martin Neville | 06 April 2010 | - | 1 |
WOOD, Benjamin Robert | 13 November 2006 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 July 2020 | |
AP01 - Appointment of director | 25 November 2019 | |
AP01 - Appointment of director | 22 November 2019 | |
CS01 - N/A | 07 October 2019 | |
CH01 - Change of particulars for director | 07 October 2019 | |
AD01 - Change of registered office address | 31 July 2019 | |
AA - Annual Accounts | 12 July 2019 | |
CS01 - N/A | 03 October 2018 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 10 October 2017 | |
AA - Annual Accounts | 26 July 2017 | |
CS01 - N/A | 03 October 2016 | |
CH01 - Change of particulars for director | 03 October 2016 | |
AA - Annual Accounts | 13 July 2016 | |
AR01 - Annual Return | 20 November 2015 | |
MR01 - N/A | 14 October 2015 | |
AA - Annual Accounts | 29 July 2015 | |
AD01 - Change of registered office address | 13 February 2015 | |
AR01 - Annual Return | 08 October 2014 | |
AA - Annual Accounts | 25 July 2014 | |
AR01 - Annual Return | 02 October 2013 | |
AA - Annual Accounts | 30 July 2013 | |
SH01 - Return of Allotment of shares | 27 February 2013 | |
AR01 - Annual Return | 09 October 2012 | |
AA - Annual Accounts | 20 July 2012 | |
AR01 - Annual Return | 15 November 2011 | |
CH03 - Change of particulars for secretary | 15 November 2011 | |
AA - Annual Accounts | 10 May 2011 | |
AR01 - Annual Return | 18 November 2010 | |
CH01 - Change of particulars for director | 18 November 2010 | |
AD04 - Change of location of company records to the registered office | 18 November 2010 | |
CH01 - Change of particulars for director | 18 November 2010 | |
AA - Annual Accounts | 07 May 2010 | |
AP01 - Appointment of director | 21 April 2010 | |
AR01 - Annual Return | 02 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 October 2009 | |
RESOLUTIONS - N/A | 30 September 2009 | |
123 - Notice of increase in nominal capital | 30 September 2009 | |
AA - Annual Accounts | 18 June 2009 | |
363a - Annual Return | 08 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 October 2008 | |
AA - Annual Accounts | 27 August 2008 | |
363a - Annual Return | 15 October 2007 | |
AA - Annual Accounts | 28 April 2007 | |
288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
363a - Annual Return | 01 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2006 | |
AA - Annual Accounts | 18 May 2006 | |
363a - Annual Return | 13 January 2006 | |
353 - Register of members | 13 January 2006 | |
287 - Change in situation or address of Registered Office | 19 December 2005 | |
AA - Annual Accounts | 01 August 2005 | |
288a - Notice of appointment of directors or secretaries | 23 December 2004 | |
363s - Annual Return | 14 October 2004 | |
288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
AA - Annual Accounts | 27 August 2004 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 24 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2004 | |
363s - Annual Return | 05 November 2003 | |
RESOLUTIONS - N/A | 13 December 2002 | |
RESOLUTIONS - N/A | 13 December 2002 | |
RESOLUTIONS - N/A | 13 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2002 | |
288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
287 - Change in situation or address of Registered Office | 29 October 2002 | |
288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
287 - Change in situation or address of Registered Office | 25 October 2002 | |
NEWINC - New incorporation documents | 02 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 October 2015 | Outstanding |
N/A |