CHISWELL STREET LIMITED

Company Documents

DateDescription
26/10/2426 October 2024 Confirmation statement made on 2024-10-21 with no updates

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24/10/2424 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/10/2324 October 2023 Confirmation statement made on 2023-10-21 with no updates

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03/10/233 October 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/12/225 December 2022 Micro company accounts made up to 2022-03-31

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25/10/2225 October 2022 Confirmation statement made on 2022-10-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/11/215 November 2021 Micro company accounts made up to 2021-03-31

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26/10/2126 October 2021 Confirmation statement made on 2021-10-21 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/12/1815 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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30/10/1630 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/11/1523 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/11/1410 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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18/11/1318 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/11/1221 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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23/11/1123 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/11/1017 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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04/12/094 December 2009 Annual return made up to 29 October 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIDELITY ANNE SIMPSON / 29/10/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WYNELL LEE WESTON / 29/10/2009

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/11/0821 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/11/0819 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/11/0715 November 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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07/11/067 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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03/11/053 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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15/11/0415 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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04/11/034 November 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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12/11/0212 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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22/11/0022 November 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01

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03/12/993 December 1999 NEW DIRECTOR APPOINTED

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03/12/993 December 1999 REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR

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03/12/993 December 1999 DIRECTOR RESIGNED

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03/12/993 December 1999 SECRETARY RESIGNED

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03/12/993 December 1999 NEW DIRECTOR APPOINTED

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03/12/993 December 1999 NEW SECRETARY APPOINTED

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02/12/992 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9924 November 1999 COMPANY NAME CHANGED NAIRNSTAR INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/11/99

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19/11/9919 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/10/9929 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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