CHADWICK MATERIALS HANDLING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Resolutions |
| 22/08/2522 August 2025 New | |
| 22/08/2522 August 2025 New | |
| 22/08/2522 August 2025 New | Statement of capital on 2025-08-22 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Termination of appointment of Ulrike Therese Just as a director on 2023-10-02 |
| 23/10/2323 October 2023 | Appointment of Mr Eamonn Parker as a director on 2023-10-02 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 02/05/232 May 2023 | Termination of appointment of Colin Blebta as a director on 2023-04-30 |
| 06/04/236 April 2023 | Appointment of Mr Marcel Ludwig as a director on 2023-04-01 |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Satisfaction of charge 1 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 24/02/2224 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/03/2118 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/11/204 November 2020 | DIRECTOR APPOINTED MR ULRIKE JUST |
| 04/11/204 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULRIKE JUST / 01/11/2020 |
| 04/11/204 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO SAMMARTANO |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 05/03/205 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 28/02/1928 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CHADWICK / 05/07/2018 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA PATRICIA CHADWICK / 05/07/2018 |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CHADWICK / 05/07/2018 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CHADWICK / 05/07/2018 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CHADWICK / 05/07/2018 |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DALY |
| 14/05/1814 May 2018 | PSC'S CHANGE OF PARTICULARS / MRS CAROL EVELYN CHADWICK / 14/05/2018 |
| 14/05/1814 May 2018 | PSC'S CHANGE OF PARTICULARS / LINDE MATERIAL HANDLING (UK) LIMITED / 14/05/2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 14/05/1814 May 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CHADWICK / 14/05/2018 |
| 06/04/186 April 2018 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CHADWICK / 06/04/2018 |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CHADWICK / 06/04/2018 |
| 21/03/1821 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR MASSIMILIANO SAMMARTANO |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY MCDONAGH |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 16/03/1716 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHADWICK |
| 25/05/1625 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 21/03/1621 March 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 |
| 12/06/1512 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MRS CAROL EVELYN CHADWICK |
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/08/1412 August 2014 | AUDITOR'S RESIGNATION |
| 06/08/146 August 2014 | SECTION 519 |
| 14/05/1414 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BLEBTA / 10/09/2013 |
| 12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SIMMONDS |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SIMMONDS |
| 13/03/1313 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HUBERTUS WIJNEN |
| 12/04/1212 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR COLIN BLEBTA |
| 08/03/128 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY JAMES MCDONAGH / 15/04/2011 |
| 15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMILTON DALY / 31/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SIMMONDS / 31/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA PATRICIA CHADWICK / 31/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY CHADWICK / 31/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERTUS ANTONIUS WIJNAND WIJNEN / 31/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES CHADWICK / 31/03/2010 |
| 10/03/1010 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 16/02/2009 |
| 21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 21/08/2008 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED ANDREW HAMILTON DALY |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MILLETT |
| 16/04/0816 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED HUBERTUS ANTONIUS WIJNAND WIJNEN |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: UNIT 8 INGOLDMELLS COURT EDINBURGH WAY CORSHAM WILTSHIRE SN13 9XN |
| 23/01/0123 January 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | S366A DISP HOLDING AGM 03/10/00 |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | SHARES AGREEMENT OTC |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | ADOPT MEM AND ARTS 13/04/99 |
| 19/04/9919 April 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 19/04/9919 April 1999 | £ NC 1000000/1034958 13/04/99 |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | ADOPT MEM AND ARTS 28/01/99 |
| 08/02/998 February 1999 | COMPANY NAME CHANGED LAW 1023 LIMITED CERTIFICATE ISSUED ON 09/02/99 |
| 06/02/996 February 1999 | SECRETARY RESIGNED |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | NEW SECRETARY APPOINTED |
| 06/02/996 February 1999 | DIRECTOR RESIGNED |
| 06/02/996 February 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 06/02/996 February 1999 | £ NC 1000/1000000 28/01/99 |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | NEW DIRECTOR APPOINTED |
| 06/02/996 February 1999 | DIV 28/01/99 |
| 20/11/9820 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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