CHADVAY ENGINEERING LIMITED

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DateDescription
17/07/2417 July 2024 Registered office address changed from 9 the Apex Derriford Business Park Brest Road Plymouth PL6 5FL England to The Office, Boringdon Park, 55 Plymbridge Road Plympton Plymouth PL7 4QG on 2024-07-17

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12/07/2412 July 2024 Confirmation statement made on 2024-06-03 with no updates

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09/07/249 July 2024 Voluntary strike-off action has been suspended

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09/07/249 July 2024 Voluntary strike-off action has been suspended

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 Application to strike the company off the register

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28/03/2428 March 2024 Director's details changed for Mr Roy Terence Goddard on 2024-03-28

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28/03/2428 March 2024 Change of details for Mr Roy Terence Goddard as a person with significant control on 2024-03-28

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28/03/2428 March 2024 Registered office address changed from 18 Barnburgh Hall Gardens, Barnburgh, Doncaster South Yorkshire DN5 7DS to 9 the Apex Derriford Business Park Brest Road Plymouth PL6 5FL on 2024-03-28

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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11/09/2311 September 2023 Termination of appointment of Angela Goddard as a secretary on 2023-09-11

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06/06/236 June 2023 Confirmation statement made on 2023-06-03 with no updates

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

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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

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26/11/2026 November 2020 31/03/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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

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13/11/1813 November 2018 31/03/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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

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20/10/1720 October 2017 31/03/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/06/1610 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/06/1511 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/07/143 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/06/137 June 2013 Annual return made up to 3 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/06/1215 June 2012 Annual return made up to 3 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/06/1115 June 2011 Annual return made up to 3 June 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY TERENCE GODDARD / 01/06/2010

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10/06/1010 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/06/099 June 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/06/0820 June 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/06/0715 June 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/08/0616 August 2006 DIRECTOR'S PARTICULARS CHANGED

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16/08/0616 August 2006 SECRETARY'S PARTICULARS CHANGED

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16/08/0616 August 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 16 BARNBURGH HALL GARDENS BARNBURGH DONCASTER DN5 7DS

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05/06/065 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/06/0521 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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19/07/0419 July 2004 NEW DIRECTOR APPOINTED

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19/07/0419 July 2004 NEW SECRETARY APPOINTED

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19/07/0419 July 2004 REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 15 RYEISH GREEN COTTAGES HYDE PARK LANE SPENCERS HOUSE READING RG7 1ET

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10/06/0410 June 2004 SECRETARY RESIGNED

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10/06/0410 June 2004 DIRECTOR RESIGNED

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03/06/043 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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