CHALKLIN BUSINESS PARK MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Micro company accounts made up to 2024-12-31 |
| 15/03/2515 March 2025 | Registered office address changed from 11 Parkwood Close Tunbridge Wells TN2 3SX England to 78 Grosvenor Road Tunbridge Wells TN1 2AS on 2025-03-15 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/02/2419 February 2024 | Termination of appointment of Gareth Backer as a director on 2024-02-06 |
| 19/02/2419 February 2024 | Confirmation statement made on 2023-12-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Micro company accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 27/02/2227 February 2022 | Confirmation statement made on 2021-12-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 28/09/1928 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 13/09/1813 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/01/1813 January 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/02/179 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 11 PARKWOOD CLOSE PARKWOOD CLOSE TUNBRIDGE WELLS TN2 3SX ENGLAND |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM NORMAN COX & ASHBY GROSVENOR LODGE 72 GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2AZ |
| 31/08/1631 August 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 |
| 22/12/1522 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/03/152 March 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR YONG LUO |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 21/01/1421 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 30/08/1230 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/12/1121 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 25/08/1125 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSON |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR GARETH BACKER |
| 02/03/112 March 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR YONG TAO LUO |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 14/07/1014 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TIMOTHY JONES / 10/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHNSON / 10/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL HILLIER / 10/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRIERLEY WAYTE / 10/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN IAN CHALMERS HUNTER / 10/12/2009 |
| 04/08/094 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR APPOINTED MR KEITH JOHNSON |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CLARKE |
| 07/10/087 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ABBOTT |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM NORMAN COX & ASHPY 72 GROSVENOR ROAD TUNBRIDGE WELLS KENT TN1 2AZ |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED MR PETER HILLIER |
| 22/07/0822 July 2008 | SECRETARY APPOINTED MR RICHARD CHALKLIN |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY JAMES ABBOTT |
| 19/01/0719 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/07/9724 July 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: THE PRIORY TUNBRIDGE WELLS KENT TN1 1JJ |
| 03/02/973 February 1997 | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | NEW SECRETARY APPOINTED |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/958 August 1995 | NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | DIRECTOR RESIGNED |
| 08/08/958 August 1995 | REGISTERED OFFICE CHANGED ON 08/08/95 FROM: BRIDGE GATE 55/57 HIGH STREET REDHILL SURREY RH1 1RX |
| 23/12/9423 December 1994 | RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/01/9411 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON. EC2V 7LD |
| 12/02/9212 February 1992 | ADOPT MEM AND ARTS 04/02/92 |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | COMPANY NAME CHANGED LEGIBUS 1676 LIMITED CERTIFICATE ISSUED ON 04/02/92 |
| 10/12/9110 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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