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CHARDSIT INVESTMENTS LIMITED

Learn more about CHARDSIT INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 ASHBURTON ROAD, PRENTON, WIRRAL, CH43 8TN

CHARDSIT INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00648645
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.04
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
DEBENTURE - Outstanding on 2012.11.22

List of company documents:

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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / GUY ST JOHN WALLIS / 27/11/2014
Form type: CH01
Date: 2015.07.17
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.07.17
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 866
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DIRECTOR'S CHANGE OF PARTICULARS / GUY ST JOHN WALLIS / 27/11/2014
Form type: CH01
Date: 2015.07.16
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.07
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.21
£2.95
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.06
£2.95
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/2013 FROM, C/O DWF LLP, 5 ST. PAULS SQUARE, OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9AE
Form type: AD01
Date: 2013.01.30
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.07
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COMPANY BUSINESS 16/11/2012
Form type: RES13
Date: 2012.11.26
Child documents:
Document type: ANNOTATION
Date: 2012.11.26
Form type: RES01
Document description: ALTER ARTICLES 16/11/2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.11.22
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
£2.95
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.07
£2.95
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.07
£2.95
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.06
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.19
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, C/O DAVIES WALLIS FOYSTER, 5 CASTLE STREET, LIVERPOOL, L2 4XE
Form type: 287
Date: 2009.05.28
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.22
£2.95
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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£ IC 1646/866, 22/05/06, £ SR [email protected]=780
Form type: 169
Date: 2006.08.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.07.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.07.11
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.07.11
Child documents:
Document type: ANNOTATION
Date: 2006.07.11
Form type: RES13
Document description: RE AGREEMENT 22/05/06
Document type: ANNOTATION
Date: 2006.07.11
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2006.07.11
Form type: RES13
Document description: RE AGREEMENT 22/05/06
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2006.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 05/07/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
£2.95
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£ IC 1800/1646, 28/11/02, £ SR [email protected]=154
Form type: 169
Date: 2002.12.13
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.12.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.12.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.12.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
Child documents:
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/00
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
Child documents:
Document type: ANNOTATION
Date: 1999.07.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.29

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Company directors and board members:

STEPHEN GEORGE LAING (current)
Secretary, 1998.03.02
27 ASHBURTON ROAD , PRENTON
CH43 8TN, MERSEYSIDE
MICHAEL BARRY OWEN (current)
Director, PROPERTY CONSULTANT, 1991.11.04
THE OLD RECTORY BARROW LANE GREAT BARROW , CHESTER
CH3 7HW, CHESHIRE
GUY ST JOHN WALLIS (current)
Director, SOLICITOR, 1998.03.27
PEAR TREE HOUSE COTTAGE LANE , WIRRAL
CH60 8PB, MERSEYSIDE
ENGLAND
RANDA LIVINGSTONE (resigned)
Secretary, 1991.07.05 - 1991.10.24
1 THE WESTWOODS , BIRKENHEAD
L43 9UQ, MERSEYSIDE
MICHAEL BARRY OWEN (resigned)
Secretary, PROPERTY CONSULTANT, 1991.11.04 - 1994.08.02
THE OLD RECTORY BARROW LANE GREAT BARROW , CHESTER
CH3 7HW, CHESHIRE
GUY ST JOHN WALLIS (resigned)
Secretary, 1994.08.02 - 1998.03.30
5 CASTLE STREET , LIVERPOOL
L2 4XE, MERSEYSIDE
JOSEPH LIVINGSTONE (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 1994.07.31
FLAT 1 THE WESTWOODS , BIRKENHEAD
L43 9UQ, MERSEYSIDE
RANDA LIVINGSTONE (resigned)
Director, COMPANY DIRECTOR, 1991.07.05 - 1991.10.24
1 THE WESTWOODS , BIRKENHEAD
L43 9UQ, MERSEYSIDE

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Information about the Private Limited Company CHARDSIT INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data