CHADLAW S2S LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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22/07/2522 July 2025 | Confirmation statement made on 2025-06-22 with updates |
18/06/2518 June 2025 | Total exemption full accounts made up to 2024-12-31 |
22/04/2522 April 2025 | Resolutions |
22/04/2522 April 2025 | Sub-division of shares on 2025-03-31 |
22/04/2522 April 2025 | Change of share class name or designation |
22/04/2522 April 2025 | Memorandum and Articles of Association |
10/04/2510 April 2025 | Appointment of Mr Fergus Robert Edward Bailie as a director on 2025-03-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
20/09/2420 September 2024 | Secretary's details changed for Christopher James Hare on 2024-09-18 |
21/08/2421 August 2024 | Confirmation statement made on 2024-06-22 with updates |
09/08/249 August 2024 | Purchase of own shares. |
26/07/2426 July 2024 | Cessation of Alan Dukinfield as a person with significant control on 2024-03-22 |
13/07/2413 July 2024 | Appointment of Christopher James Hare as a secretary on 2024-03-22 |
12/07/2412 July 2024 | Termination of appointment of Alan Dukinfield as a secretary on 2024-03-22 |
11/07/2411 July 2024 | Termination of appointment of Alan Dukinfield as a director on 2024-03-22 |
05/07/245 July 2024 | Cancellation of shares. Statement of capital on 2024-03-22 |
25/03/2425 March 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
20/07/2320 July 2023 | Total exemption full accounts made up to 2022-12-31 |
03/07/233 July 2023 | Confirmation statement made on 2023-06-22 with updates |
30/06/2330 June 2023 | Change of details for Mr Christopher James Hare as a person with significant control on 2023-02-20 |
30/06/2330 June 2023 | Director's details changed for Mr Christopher James Hare on 2023-02-20 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
24/06/2124 June 2021 | Director's details changed for Mr Christopher James Hare on 2021-06-24 |
24/06/2124 June 2021 | Change of details for Mr Christopher James Hare as a person with significant control on 2021-06-24 |
22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with updates |
21/06/2121 June 2021 | Change of details for Mr Alan Dukinfield as a person with significant control on 2021-06-21 |
21/06/2121 June 2021 | Director's details changed for Mr Alan Dukinfield on 2021-06-21 |
16/06/2116 June 2021 | Change of details for Mr Grant Justin Barton as a person with significant control on 2021-06-16 |
03/06/213 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
01/06/211 June 2021 | PSC'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 21/04/2021 |
21/05/2121 May 2021 | PSC'S CHANGE OF PARTICULARS / MR GRANT BARTON / 20/05/2021 |
21/05/2121 May 2021 | 20/04/21 STATEMENT OF CAPITAL GBP 96 |
21/05/2121 May 2021 | 20/04/21 STATEMENT OF CAPITAL GBP 96 |
21/05/2121 May 2021 | 20/04/21 STATEMENT OF CAPITAL GBP 86 |
06/01/216 January 2021 | DIRECTOR APPOINTED MR GRANT BARTON |
06/01/216 January 2021 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HARE |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
22/12/2022 December 2020 | PSC'S CHANGE OF PARTICULARS / MR GRANT BARTON / 22/02/2020 |
22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES |
21/12/2021 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / ALAN DUKINFIELD / 16/11/2020 |
21/12/2021 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 16/11/2020 |
06/08/206 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES |
28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 15/11/2019 |
28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 15/11/2019 |
16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM UNIT B BROOKFIELDS PARK MANVERS WAY ROTHERHAM S63 5DJ |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
22/11/1822 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT BARTON |
17/08/1817 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
18/07/1818 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
24/11/1524 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
29/01/1529 January 2015 | Annual return made up to 24 November 2014 with full list of shareholders |
16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 17/06/2014 |
17/06/1417 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALAN DUKINFIELD / 17/06/2014 |
09/12/139 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WAUGH |
03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURPHY |
26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WAUGH / 01/10/2012 |
26/11/1226 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM TURNBRIDGE MILLS, QUAY STREET HUDDERSFIELD WEST YORKSHIRE HD1 6QX |
24/11/1124 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DUKINFIELD / 28/09/2010 |
25/11/1025 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN DUKINFIELD / 28/09/2010 |
25/11/1025 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
23/11/1023 November 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
01/06/101 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DUKINFIELD / 13/10/2009 |
24/11/0924 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN DUKINFIELD / 13/10/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WAUGH / 13/10/2009 |
23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
26/11/0826 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
27/11/0727 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
16/02/0716 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
24/11/0624 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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