CHANDLEBARN LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Micro company accounts made up to 2024-06-30 |
| 27/03/2527 March 2025 | Micro company accounts made up to 2023-06-30 |
| 24/02/2524 February 2025 | Registered office address changed from Flat 1 358 Coldharbour Lane Brixton London SW9 8PL to Pentrefelin Mill Pentrefelin Llangollen LL20 8EE on 2025-02-24 |
| 24/02/2524 February 2025 | Confirmation statement made on 2024-08-19 with no updates |
| 21/02/2521 February 2025 | Notification of Rupert Oliver as a person with significant control on 2025-02-20 |
| 21/02/2521 February 2025 | Appointment of Ms Lesley Knight as a secretary on 2025-02-20 |
| 20/02/2520 February 2025 | Cessation of Diana Rosemary Kearns as a person with significant control on 2023-12-23 |
| 20/02/2520 February 2025 | Termination of appointment of Diana Rosemary Kearns as a secretary on 2025-02-20 |
| 20/02/2520 February 2025 | Appointment of Mr Rupert Oliver as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Termination of appointment of Diana Rosemary Kearns as a director on 2025-02-20 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/06/244 June 2024 | Compulsory strike-off action has been discontinued |
| 04/06/244 June 2024 | Compulsory strike-off action has been discontinued |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/04/238 April 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 07/03/177 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HIGGINS |
| 21/08/1521 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DIANA ROSEMARY KEARNS / 19/08/2014 |
| 22/08/1422 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID CHARLES HIGGINS / 19/08/2014 |
| 09/10/139 October 2013 | SECRETARY APPOINTED MISS DIANA ROSEMARY KEARNS |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY RUPERT OLIVER |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RUPERT OLIVER |
| 16/09/1316 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 27/02/1327 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 15/08/1215 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 27/09/1127 September 2011 | SECOND FILING WITH MUD 27/07/11 FOR FORM AR01 |
| 24/08/1124 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 26/08/1026 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA KEARNS / 06/09/2008 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 27/07/08; NO CHANGE OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: ELTON HOUSE, 47 HIGH ST EAST, UPPINGHAM, LEICS LE15 9PY |
| 15/12/9715 December 1997 | SECRETARY RESIGNED |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/08/961 August 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | Accounts for a small company made up to 1994-06-30 |
| 12/10/9412 October 1994 | Accounts for a small company made up to 1994-06-30 |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 27/07/9427 July 1994 | |
| 27/07/9427 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | |
| 19/10/9319 October 1993 | RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS |
| 30/09/9330 September 1993 | Accounts for a small company made up to 1993-06-30 |
| 30/09/9330 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 30/09/9330 September 1993 | Accounts for a small company made up to 1993-06-30 |
| 13/11/9213 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 13/11/9213 November 1992 | Accounts for a small company made up to 1992-06-30 |
| 13/11/9213 November 1992 | Accounts for a small company made up to 1992-06-30 |
| 07/08/927 August 1992 | REGISTERED OFFICE CHANGED ON 07/08/92 FROM: MIDLAND BANK CHAMBERS, MARKET PLACE, UPPINGHAM, LEICESTERSHIRE LE15 9QH |
| 07/08/927 August 1992 | RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS |
| 27/08/9127 August 1991 | RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | Accounts for a small company made up to 1991-06-30 |
| 12/08/9112 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 12/08/9112 August 1991 | Accounts for a small company made up to 1991-06-30 |
| 10/09/9010 September 1990 | RETURN MADE UP TO 01/09/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | Accounts for a small company made up to 1990-06-30 |
| 10/09/9010 September 1990 | Accounts for a small company made up to 1990-06-30 |
| 10/09/9010 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 04/10/894 October 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | Accounts for a small company made up to 1989-06-30 |
| 04/10/894 October 1989 | Accounts for a small company made up to 1989-06-30 |
| 04/10/894 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 01/09/881 September 1988 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | Accounts for a small company made up to 1988-06-30 |
| 01/09/881 September 1988 | Accounts for a small company made up to 1988-06-30 |
| 01/09/881 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 22/10/8722 October 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 22/10/8722 October 1987 | Accounts for a small company made up to 1987-06-30 |
| 22/10/8722 October 1987 | Accounts for a small company made up to 1987-06-30 |
| 22/10/8722 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 16/12/8616 December 1986 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | Accounts for a small company made up to 1986-06-30 |
| 27/11/8627 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 27/11/8627 November 1986 | Accounts for a small company made up to 1986-06-30 |
| 04/08/764 August 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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