CHANDU TOOLMAKERS & MOULDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Total exemption full accounts made up to 2024-11-30 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 06/12/246 December 2024 | Termination of appointment of Ann Peake as a director on 2024-11-29 |
| 06/12/246 December 2024 | Appointment of Mrs Karen Ann Brown as a secretary on 2024-11-29 |
| 06/12/246 December 2024 | Cessation of Ann Peake as a person with significant control on 2024-11-29 |
| 06/12/246 December 2024 | Cessation of Susan Diane Peake as a person with significant control on 2024-11-29 |
| 06/12/246 December 2024 | Cessation of Simon James Peake as a person with significant control on 2024-11-29 |
| 06/12/246 December 2024 | Termination of appointment of Ann Peake as a secretary on 2024-11-29 |
| 06/12/246 December 2024 | Notification of Cybertooling Ltd as a person with significant control on 2024-11-29 |
| 06/12/246 December 2024 | Termination of appointment of Simon James Peake as a director on 2024-11-29 |
| 05/12/245 December 2024 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW United Kingdom to Unit 2, Plot 6 Watermill Industrial Estate Aspenden Road Buntingford Herts SG9 9JS on 2024-12-05 |
| 05/12/245 December 2024 | Previous accounting period extended from 2024-10-31 to 2024-11-30 |
| 05/12/245 December 2024 | Appointment of Mr Paul Brown as a director on 2024-11-29 |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 18/07/2318 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 10/07/2010 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043203400003 |
| 06/01/206 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043203400002 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 20/09/1920 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN PEAKE / 12/04/2019 |
| 12/04/1912 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANN PEAKE / 12/04/2019 |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 1422 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UL |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN DIANE PEAKE |
| 22/03/1822 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | CESSATION OF CHARLES EDWARD PEAKE AS A PSC |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PEAKE |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 18/11/1518 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 01/12/141 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/11/1314 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/11/1215 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANN PEAKE / 09/11/2011 |
| 05/12/115 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD PEAKE / 09/11/2011 |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/12/1015 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD PEAKE / 09/11/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN PEAKE / 09/11/2010 |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANN PEAKE / 09/11/2010 |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANN PEAKE / 09/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PEAKE / 09/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD PEAKE / 09/11/2009 |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PEAKE / 07/09/2009 |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 305 LONDON ROAD BENFLEET S O S ESSEX SS7 5XP |
| 13/12/0613 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/12/0410 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 2A AVONDALE ROAD BENFLEET ESSEX SS7 1EJ |
| 30/11/0430 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 12/06/0412 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 |
| 22/11/0122 November 2001 | SECRETARY RESIGNED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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