CHALCOT TRAINING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 03/05/243 May 2024 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Compulsory strike-off action has been discontinued |
| 27/03/2427 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-02-11 with updates |
| 22/03/2322 March 2023 | Registered office address changed from Kings House 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-22 |
| 13/03/2313 March 2023 | Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Kings House 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-13 |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-30 |
| 14/10/2214 October 2022 | Resolutions |
| 14/10/2214 October 2022 | Memorandum and Articles of Association |
| 14/10/2214 October 2022 | Resolutions |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH STONEMAN / 10/06/2020 |
| 18/06/2018 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH STONEMAN / 10/06/2020 |
| 18/06/2018 June 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM C/O LEIGH SAXTON GREEN MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 15/01/1915 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 20/12/1620 December 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 20/12/1620 December 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 20/12/1620 December 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 20/12/1620 December 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 75-76 2ND FLOOR WELLS STREET LONDON W1T 3QH |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/04/1614 April 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 14/04/1614 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH STONEMAN / 29/01/2015 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/07/1531 July 2015 | COMPANY NAME CHANGED NKD GROUP LIMITED CERTIFICATE ISSUED ON 31/07/15 |
| 10/04/1510 April 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/02/1428 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE |
| 02/08/132 August 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 6135100.00 |
| 02/08/132 August 2013 | ADOPT ARTICLES 01/07/2013 |
| 08/03/138 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/01/138 January 2013 | 19/11/12 STATEMENT OF CAPITAL GBP 4410100 |
| 08/01/138 January 2013 | NOM SHARE CAP 17/11/2012 |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/10/1212 October 2012 | TERMINATE DIR APPOINTMENT |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RALPH |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH STONEMAN / 23/08/2012 |
| 17/04/1217 April 2012 | 28/11/11 STATEMENT OF CAPITAL GBP 2180100 |
| 02/04/122 April 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 20/02/1220 February 2012 | ADOPT ARTICLES 28/11/2011 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/03/118 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH STONEMAN / 26/11/2009 |
| 15/04/1015 April 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ANTHONY RALPH / 26/11/2009 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS; AMEND |
| 05/04/095 April 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | GBP NC 100/10000 31/03/2008 |
| 10/04/0810 April 2008 | S-DIV |
| 10/04/0810 April 2008 | NC INC ALREADY ADJUSTED 31/03/08 |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: NO 1 MARYLEBONE HIGH STREET LONDON W1U 4NB |
| 27/03/0627 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 07/09/057 September 2005 | COMPANY NAME CHANGED PROMISE COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 07/09/05 |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 09/03/059 March 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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