B J CHANT & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Jacqueline Louise, Sara Bahbout as a director on 2025-07-29 |
| 30/07/2530 July 2025 New | Termination of appointment of Armando Patrick Marino Macrory as a director on 2025-07-29 |
| 30/07/2530 July 2025 New | Termination of appointment of Yvonne Carol Robinson as a director on 2025-07-29 |
| 30/07/2530 July 2025 New | Termination of appointment of Jacques . Bahbout as a director on 2025-07-29 |
| 30/07/2530 July 2025 New | Termination of appointment of Stefano Giacomelli as a director on 2025-07-29 |
| 30/07/2530 July 2025 New | Appointment of Mr Vicente Castellano Ortega as a director on 2025-07-29 |
| 30/07/2530 July 2025 New | Appointment of Mr Simon Tutt as a director on 2025-07-29 |
| 30/07/2530 July 2025 New | Appointment of Mr Paolo Porta as a director on 2025-07-29 |
| 25/07/2525 July 2025 New | |
| 31/03/2531 March 2025 | Accounts for a small company made up to 2024-03-31 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-04-02 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 15/05/2315 May 2023 | Director's details changed for Mr Jacques Louise, Sara Bahbout on 2023-05-06 |
| 15/05/2315 May 2023 | Director's details changed for Mr Jacques Louise, Sara Bahbout on 2023-05-14 |
| 02/04/232 April 2023 | Annual accounts for year ending 02 Apr 2023 |
| 31/03/2331 March 2023 | Full accounts made up to 2022-03-27 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 18/11/2218 November 2022 | Director's details changed for Mr Jacques Louise, Sara Bahbout on 2022-11-17 |
| 27/03/2227 March 2022 | Annual accounts for year ending 27 Mar 2022 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 28/03/2128 March 2021 | Annual accounts for year ending 28 Mar 2021 |
| 08/01/198 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 40 NEW BOND STREET LONDON W1S 2DE |
| 12/06/1712 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033140970005 |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE CAROL BAHBOUT / 31/05/2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 27/03/16 |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DALEY |
| 28/01/1628 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 29/03/15 |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR MARK DAVID DALEY |
| 18/02/1518 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 30/03/14 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 25/03/12 |
| 26/09/1226 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 27/03/11 |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANNIE GUERARD |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BYNG |
| 23/03/1023 March 2010 | AUDITOR'S RESIGNATION |
| 17/02/1017 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/01/109 January 2010 | DIRECTOR APPOINTED YVONNE CAROL BAHBOUT |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK ESIRI |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SION KEARSEY |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED JACQUES BAHBOUT |
| 06/08/096 August 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | SECTION 519 |
| 11/05/0911 May 2009 | SECRETARY APPOINTED ANNIE GUERARD |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED SECRETARY SANJAY PATEL |
| 18/02/0918 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: RIVERSIDE HOUSE, 1 PLUMPTON ROAD, HODDESDON, HERTFORDSHIRE EN11 0LB |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS |
| 25/02/0225 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/03/0116 March 2001 | £ IC 705051/624051 05/03/01 £ SR 81000@1=81000 |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | NC INC ALREADY ADJUSTED 29/06/99 |
| 19/01/0019 January 2000 | £ NC 500000/1000000 29/06/99 |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: UNIT 5, PINDAR WORKS PINDAR ROAD, HODDESDON, HERTFORDSHIRE EN11 0BZ |
| 23/02/9923 February 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | £ NC 450000/500000 03/11 |
| 16/11/9816 November 1998 | NC INC ALREADY ADJUSTED 03/11/98 |
| 15/04/9815 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | NC INC ALREADY ADJUSTED 09/12/97 |
| 20/02/9820 February 1998 | NC INC ALREADY ADJUSTED 09/12/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | £ NC 350000/450000 05/12 |
| 27/11/9727 November 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 03/05/973 May 1997 | NC INC ALREADY ADJUSTED 24/04/97 |
| 03/05/973 May 1997 | £ NC 1000/350000 24/04/97 |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD |
| 06/02/976 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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