CHADWICK NAIRN LIMITED

Company Documents

DateDescription
15/01/2515 January 2025 Confirmation statement made on 2025-01-02 with no updates

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05/10/245 October 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/01/249 January 2024 Confirmation statement made on 2024-01-02 with no updates

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23/09/2323 September 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/01/235 January 2023 Confirmation statement made on 2023-01-02 with no updates

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12/10/2212 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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02/01/222 January 2022 Confirmation statement made on 2022-01-02 with no updates

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24/09/2124 September 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/11/1925 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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24/10/1824 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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11/10/1711 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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15/10/1615 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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11/01/1511 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/01/1430 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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13/10/1313 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM COLTFIELD LODGE COLTFIELD ALVES ELGIN MORAYSHIRE IV30 8XA SCOTLAND

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 23 LOCHLOY AVENUE NAIRN MORAYSHIRE IV12 5AW

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17/01/1317 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK CHADWICK / 16/01/2013

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAMPBELL CHADWICK / 16/01/2013

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16/01/1316 January 2013 SECRETARY'S CHANGE OF PARTICULARS / ANNE CAMPBELL CHADWICK / 16/01/2013

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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17/01/1217 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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12/01/1112 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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09/10/109 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK CHADWICK / 24/01/2010

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE CAMPBELL CHADWICK / 24/01/2010

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24/01/1024 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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23/03/0923 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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26/01/0926 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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17/01/0817 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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12/02/0712 February 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 DIRECTOR'S PARTICULARS CHANGED

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12/02/0712 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/04/067 April 2006 LOCATION OF DEBENTURE REGISTER

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07/04/067 April 2006 DIRECTOR'S PARTICULARS CHANGED

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07/04/067 April 2006 LOCATION OF REGISTER OF MEMBERS

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07/04/067 April 2006 REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 25 LOCHLOY AVENUE NAIRN MORAYSHIRE IV12 5AW

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07/04/067 April 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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04/07/054 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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02/02/052 February 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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01/03/041 March 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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11/03/0311 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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03/02/033 February 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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25/01/0225 January 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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23/01/0123 January 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 NEW DIRECTOR APPOINTED

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07/01/007 January 2000 SECRETARY RESIGNED

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06/01/006 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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