A C CHESTERS & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 08/12/238 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 06/10/216 October 2021 | Termination of appointment of Philip Higgins as a secretary on 2021-09-24 |
| 06/10/216 October 2021 | Appointment of Jaime Foong Yi Tham as a director on 2021-09-24 |
| 06/10/216 October 2021 | Termination of appointment of Philip Higgins as a director on 2021-09-24 |
| 06/10/216 October 2021 | Appointment of Jaime Foong Yi Tham as a secretary on 2021-09-24 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 05/07/215 July 2021 | Change of details for Kier Integrated Services Limited as a person with significant control on 2021-07-01 |
| 05/07/215 July 2021 | Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05 |
| 05/07/215 July 2021 | Director's details changed for Philip Higgins on 2021-06-18 |
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 28/04/2028 April 2020 | PSC'S CHANGE OF PARTICULARS / KIER INTEGRATED SERVICES LIMITED / 17/04/2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 03/01/203 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTLE |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED PHILIP HIGGINS |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, SECRETARY BETHAN MELGES |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BETHAN MELGES |
| 12/09/1912 September 2019 | SECRETARY APPOINTED PHILIP HIGGINS |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 30/04/1930 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN ANNE ELIZABETH MELGES / 18/04/2019 |
| 10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR SIMON DAVID MARTLE |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FOREMAN |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 21/03/1821 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 15/03/1715 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 11/01/1711 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 16/07/2015 |
| 09/01/179 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 16/07/2015 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 08/12/2016 |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR THOMAS LEE FOREMAN |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG |
| 27/06/1627 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR ANOOP KANG |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMITAGE |
| 22/07/1522 July 2015 | SECRETARY APPOINTED MRS BETHAN MELGES |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MRS BETHAN MELGES |
| 10/07/1510 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR MATTHEW ARMITAGE |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGH RAVEN |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR HAYDN MURSELL |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON |
| 15/12/1415 December 2014 | SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 16/06/1416 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 13/06/1413 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 05/03/145 March 2014 | CURRSHO FROM 30/09/2014 TO 30/06/2014 |
| 17/02/1417 February 2014 | SAIL ADDRESS CHANGED FROM: 1 ST. JAMES COURT WHITEFRIARS NORWICH ENGLAND NR3 1RU ENGLAND |
| 22/07/1322 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM TROWSE NORWICH NORFOLK NR14 8SZ |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED DAVID NEVILLE BENSON |
| 10/07/1310 July 2013 | SECRETARY APPOINTED DEBORAH PAMELA HAMILTON |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED HAYDN JONATHAN MURSELL |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED HUGH EDWARD EARLE RAVEN |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACDIARMID |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HAZLEWOOD |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FELLOWES-PRYNNE |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR DONALD WILLIAM MACDIARMID |
| 09/07/129 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 18/04/1218 April 2012 | SAIL ADDRESS CREATED |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MARK ANTONY HAZLEWOOD |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEVENS |
| 26/09/1126 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN HOWELL / 22/09/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WINDOVER FELLOWES-PRYNNE / 22/09/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 22/09/2011 |
| 19/07/1119 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 06/05/2011 |
| 22/07/1022 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MATTHEW STEVENS |
| 03/08/093 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | SECRETARY APPOINTED SIMON JOHN HOWELL |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM C/O MAY GURNEY INTEGRATED SERVICES PLC HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DY |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY ALLYSON ABLETT |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELLOWES-PRYNNE / 17/11/2008 |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELLOWES-PRYNNE / 18/08/2008 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID STERRY |
| 23/07/0823 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED PHILIP WINDOVER FELLOWES-PRYNNE |
| 17/08/0717 August 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 30/07/0730 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0730 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: WOODHEAD HALL CHERRY LNE CHEADLE STOKE ON TRENT ST10 4QS |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/08/0420 August 2004 | AUDITOR'S RESIGNATION |
| 12/07/0412 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: 82-84 HIGH STREET CHEADLE STOKE-ON-TRENT STAFFORDSHIRE ST10 1AJ |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 14/07/9714 July 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/04/972 April 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 19/08/9619 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS |
| 24/08/9524 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 06/07/946 July 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 15/07/9315 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/07/9315 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9315 July 1993 | RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 05/08/925 August 1992 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 31/12/9131 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9122 November 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLR 124-130 TABERNACLE ST LONDON EC2A 4SD |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/9122 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9131 October 1991 | COMPANY NAME CHANGED XYLOBROOK LIMITED CERTIFICATE ISSUED ON 01/11/91 |
| 11/07/9111 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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