CHALKFREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Statement of capital following an allotment of shares on 2025-06-27 |
| 14/04/2514 April 2025 | Appointment of Mr Arthur Gregory Giterman as a director on 2025-04-10 |
| 14/04/2514 April 2025 | Termination of appointment of Vincent Patrick Riera as a director on 2025-04-07 |
| 29/01/2529 January 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 27/12/2427 December 2024 | Resolutions |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
| 28/05/2428 May 2024 | Registration of charge 052279330010, created on 2024-05-22 |
| 11/01/2411 January 2024 | All of the property or undertaking has been released from charge 052279330007 |
| 20/11/2320 November 2023 | Full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 24/01/2324 January 2023 | Registration of charge 052279330009, created on 2023-01-19 |
| 10/01/2310 January 2023 | Full accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-10 with updates |
| 07/01/227 January 2022 | Full accounts made up to 2020-12-31 |
| 06/01/226 January 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-01 |
| 05/01/225 January 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-01 |
| 01/01/221 January 2022 | Statement of capital following an allotment of shares on 2022-01-01 |
| 15/12/2115 December 2021 | Register inspection address has been changed from Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn BB1 5th |
| 15/12/2115 December 2021 | Register(s) moved to registered office address Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5th |
| 15/12/2115 December 2021 | Register(s) moved to registered office address Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5th |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 15/08/1415 August 2014 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 14/08/1414 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED WENDY BAKER |
| 15/07/1415 July 2014 | SECTION 519 |
| 22/05/1422 May 2014 | SECRETARY APPOINTED WENDY BAKER |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW BATCHELOR |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHNSON |
| 04/03/144 March 2014 | DIRECTOR APPOINTED IAN ANTHONY BAXTER |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 052279330005 |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 02/09/2013 |
| 10/07/1310 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052279330004 |
| 03/10/123 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES CHARLIER |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED JAMES MARSHALL |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-YVES CHARLIER / 21/12/2011 |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1119 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/02/1121 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/1121 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/104 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/06/1024 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWE |
| 28/04/1028 April 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 7500823.80 |
| 26/04/1026 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL AUSTIN JOHNSON / 19/04/2010 |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BATCHELOR / 19/04/2010 |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-YVES CHARLIER / 19/04/2010 |
| 22/04/1022 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWLEY |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUTTNAM |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DANTE ROSCINI |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HERBERT CANN |
| 25/03/1025 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/104 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/03/101 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/1019 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JURY |
| 14/12/0914 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL PICKUP |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED PHILIP EDWARD ROWLEY |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED DANTE ROSCINI |
| 22/09/0922 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 14/09/0914 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BATCHELOR / 13/07/2009 |
| 14/09/0914 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-YVES CHARLIER / 01/04/2009 |
| 10/09/0910 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | GBP NC 58685329/59485329 28/07/2009 |
| 24/08/0924 August 2009 | NC INC ALREADY ADJUSTED 28/07/09 |
| 02/04/092 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-YVES CHARLIER / 01/04/2009 |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED SECRETARY NEIL JOHNSON |
| 23/12/0823 December 2008 | SECRETARY APPOINTED ANDREW JOHN BATCHELOR |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-YVES CHARLIER / 09/09/2008 |
| 20/05/0820 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/01/082 January 2008 | NC INC ALREADY ADJUSTED 09/11/07 |
| 20/11/0720 November 2007 | NC INC ALREADY ADJUSTED 09/11/07 |
| 20/11/0720 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0720 November 2007 | � NC 4553701/58685329 09/ |
| 20/11/0720 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0721 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | S366A DISP HOLDING AGM 04/07/06 |
| 28/12/0628 December 2006 | NC INC ALREADY ADJUSTED 06/12/06 |
| 22/12/0622 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0627 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: G OFFICE CHANGED 05/07/06 TDS HOUSE LOWER PHILLIPS ROAD BLACKBURN LANCASHIRE BB1 5TH |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/054 May 2005 | ARTICLES OF ASSOCIATION |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0430 November 2004 | SHARES AGREEMENT OTC |
| 30/11/0430 November 2004 | NC INC ALREADY ADJUSTED 11/11/04 |
| 26/11/0426 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0422 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0419 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0419 November 2004 | S-DIV 11/11/04 |
| 18/11/0418 November 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 16/11/0416 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | COMPANY NAME CHANGED FLOWERBEACH LIMITED CERTIFICATE ISSUED ON 28/10/04 |
| 13/10/0413 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: G OFFICE CHANGED 13/10/04 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/10/0413 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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