CHAINASSET LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with no updates

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04/02/254 February 2025 Appointment of Mr Edward James Hyslop as a secretary

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04/02/254 February 2025 Termination of appointment of Jane Harding as a secretary on 2025-02-04

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04/02/254 February 2025 Termination of appointment of Richard Samuel Harding as a director on 2025-02-04

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04/02/254 February 2025 Termination of appointment of Jane Harding as a director on 2025-02-04

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04/02/254 February 2025 Appointment of Mr Richard Samuel Harding as a director on 2025-02-04

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04/02/254 February 2025 Appointment of Mr Edward Hyslop as a secretary on 2025-02-04

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-16 with no updates

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11/06/2411 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-06-16 with no updates

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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18/08/2018 August 2020 DIRECTOR APPOINTED MR EDWARD JAMES HYSLOP

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18/08/2018 August 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD HYSLOP

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21/05/2021 May 2020 DIRECTOR APPOINTED MR EDWARD JAMES HYSLOP

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07/05/207 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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30/04/1930 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP NICHOLSON

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14/06/1814 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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03/11/153 November 2015 DIRECTOR APPOINTED MR PHILIP ROBERT NICHOLSON

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/09/1411 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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19/08/1419 August 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/04/1411 April 2014 DIRECTOR APPOINTED MS JOANNA ELIZABETH HARDING

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10/09/1310 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/09/1219 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/09/107 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE HARDING / 06/09/2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/10/095 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/09/088 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/10/0710 October 2007 RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS

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15/06/0715 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/09/0618 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/09/0514 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/10/0418 October 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/09/0319 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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08/05/038 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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26/09/0226 September 2002 NEW SECRETARY APPOINTED

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26/09/0226 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 DIRECTOR RESIGNED

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13/03/0213 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/10/013 October 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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28/09/0028 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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09/09/999 September 1999 RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS

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16/03/9916 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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15/09/9815 September 1998 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS

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10/06/9810 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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25/11/9725 November 1997 RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS

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28/07/9728 July 1997 REGISTERED OFFICE CHANGED ON 28/07/97 FROM: 22 CHEPSTOW ROAD NEWPORT SOUTH WALES NP9 8EA

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28/07/9728 July 1997 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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16/07/9716 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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27/11/9627 November 1996 RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS

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31/07/9631 July 1996 REGISTERED OFFICE CHANGED ON 31/07/96 FROM: 143 CHEPSTOW ROAD NEWPORT GWENT NP9 8GE

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27/03/9627 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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22/09/9522 September 1995 RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS

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21/09/9521 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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26/09/9426 September 1994 RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS

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26/09/9426 September 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/9431 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/11/9319 November 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/11/9319 November 1993 REGISTERED OFFICE CHANGED ON 19/11/93 FROM: 2 BACHES STREET LONDON N1 6UB

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19/11/9319 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/09/9324 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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