CHAMPNEYS AT TRING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 04/12/244 December 2024 | Director's details changed for Mr Alan Nader Whiteley on 2024-08-09 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 02/09/242 September 2024 | Director's details changed for Mr Stephen James Purdew on 2024-08-06 |
| 07/02/247 February 2024 | Appointment of Mr Alan Nader Whiteley as a director on 2024-02-06 |
| 07/02/247 February 2024 | Termination of appointment of Dorothy Rose Purdew as a director on 2023-09-05 |
| 18/01/2418 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-11-27 with no updates |
| 04/05/224 May 2022 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-04 |
| 20/01/2220 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-11-27 with no updates |
| 01/02/191 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 29/01/1829 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 06/02/176 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/01/1614 January 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
| 19/05/1519 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY ROSE PURDEW / 01/04/2015 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PURDEW / 01/04/2015 |
| 19/05/1519 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM HENLOW GRANGE HENLOW BEDFORDSHIRE SG16 6DB |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ROSE PURDEW / 01/04/2015 |
| 13/02/1513 February 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 31/12/1331 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/02/1313 February 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/12/111 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 11/01/1111 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ROSE PURDEW / 27/11/2009 |
| 18/03/1018 March 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 20/02/0920 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 20/02/0920 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: CHESHAM ROAD WIGGINGTON TRING HERTFORDSHIRE HP23 6HY |
| 07/10/027 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 21/09/0221 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/12/997 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/12/982 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/12/974 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/01/972 January 1997 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/11/9529 November 1995 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/08/942 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/942 August 1994 | ALTER MEM AND ARTS 24/06/94 |
| 28/07/9428 July 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 08/05/948 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | REGISTERED OFFICE CHANGED ON 17/01/94 FROM: NEW COURT CHAMPNEYS WIGGINTON TRING HERTS HP23 6JD |
| 16/12/9316 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/12/9316 December 1993 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9320 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/01/9318 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 18/01/9318 January 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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