CHELTON DEFENCE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Appointment of Hannah Bridgeman as a director on 2025-03-10 |
| 10/03/2510 March 2025 | Termination of appointment of Hannah Louise Bridgeman as a secretary on 2025-03-10 |
| 10/03/2510 March 2025 | Appointment of Mr George Arthur as a secretary on 2025-03-10 |
| 07/11/247 November 2024 | Termination of appointment of Nicholas Garner as a director on 2024-11-01 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-09-30 |
| 12/07/2412 July 2024 | Director's details changed for Ms Sarah Louise Wynne on 2024-07-12 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 03/07/243 July 2024 | Termination of appointment of Jason Mark Abbott as a director on 2024-06-20 |
| 03/07/243 July 2024 | Appointment of Mr James Burke as a director on 2024-06-20 |
| 04/09/234 September 2023 | Appointment of Mr Nicholas Garner as a director on 2023-09-04 |
| 04/09/234 September 2023 | Termination of appointment of Declan John Waters as a director on 2023-09-04 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 16/06/2316 June 2023 | Full accounts made up to 2022-09-30 |
| 24/02/2224 February 2022 | Full accounts made up to 2020-12-31 |
| 08/12/218 December 2021 | Appointment of Miss Hannah Louise Bridgeman as a secretary on 2021-12-08 |
| 08/12/218 December 2021 | Termination of appointment of Philip Andrew Joseph Dyer as a secretary on 2021-12-08 |
| 06/07/216 July 2021 | Appointment of Tracy Maria Jones as a director on 2021-06-29 |
| 28/06/2128 June 2021 | Full accounts made up to 2019-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 17/09/1817 September 2018 | SECRETARY APPOINTED MR MATTHEW EDWARD BEALEY |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR MATTHEW EDWARD BEALEY |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY BROOKS |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, SECRETARY SALLY BROOKS |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 13/06/1813 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED MR PAUL EMMANUEL KAHN |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GARVEY |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 16/06/1616 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/11/155 November 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 100 |
| 05/11/155 November 2015 | REDUCE ISSUED CAPITAL 12/10/2015 |
| 05/11/155 November 2015 | SOLVENCY STATEMENT DATED 12/10/15 |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON STOCKDALE |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MR ROBERT ANTHONY PEARSON |
| 12/06/1512 June 2015 | DIRECTOR APPOINTED MS SALLY FIONA BROOKS |
| 12/06/1512 June 2015 | SECRETARY APPOINTED MS SALLY FIONA BROOKS |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON STOCKDALE |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GELSTON |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR THOMAS BRENDAN GARVEY |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR SIMON STOCKDALE |
| 06/11/146 November 2014 | SECRETARY APPOINTED MR SIMON STOCKDALE |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WALSH |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN WALSH |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR DANIEL PAUL GELSTON |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHTON |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | ADOPT ARTICLES 12/08/2013 |
| 02/07/132 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR KEVIN WALSH |
| 01/07/131 July 2013 | SECRETARY APPOINTED MR KEVIN WALSH |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE KELLY |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTER |
| 25/02/1325 February 2013 | ADOPT ARTICLES 15/02/2013 |
| 25/02/1325 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCHAEFER |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR DAVID ASHTON |
| 29/06/1229 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR PAUL MCCARTER |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR STEVEN SCHAEFER |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WENSINGER |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR JEREMY WENSINGER |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL LONG |
| 26/06/0926 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | COMPANY NAME CHANGED CHELTON DEFENCE COMMUNICATIONS L IMITED CERTIFICATE ISSUED ON 13/12/05 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | MEMORANDUM OF ASSOCIATION |
| 28/05/0328 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0328 May 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 09/12/029 December 2002 | COMPANY NAME CHANGED BLAKEDEW 409 LIMITED CERTIFICATE ISSUED ON 09/12/02 |
| 29/10/0229 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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